AMARONI GROUP LIMITED
AMARONI GROUP LIMITED is an active private limited company, incorporated on 4 April 2022. The nature of the business is Retail sale of games and toys in specialised stores. The company's registered office is on Bell Lane, Boston. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. AMARONI GROUP LIMITED previously had the company name AMARONI HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14023850 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/04/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BELL LANE |
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Address Line 2 | FOSDYKE |
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Post Town | BOSTON |
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Country | ENGLAND |
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Postcode | PE20 2BS |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 17/04/2024 |
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Last Made Up Date | 03/04/2023 |
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Return
Next Due Date | 02/05/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47650 - Retail sale of games and toys in specialised stores
Company Name History
From 02/08/2023 onwards:
AMARONI GROUP LIMITED
Prior to 02/08/2023:
AMARONI HOLDINGS LIMITED
Directors
(The company's officers)
MR VIJAY VASANT ADVANI
(~56 year old British national)
RUSTLERS COTTAGE WHITECROSS GATE, FOSDYKE, BOSTON, PE20 2BW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/04/2022
MRS MELANIE JANE BARRATT
(~57 year old British national)
THE OLD LAUNDRY LAUNDRY LANE, LITTLE EASTON, DUNMOW, CM6 2JW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/04/2022
Shareholders
(Persons of Significant Control)
Mr Vijay Vasant Advani
(~56 year old British national)
Rustlers Cottage, Whitecross Gate, Fosdyke, Boston, PE20 2BW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/04/2022
Mrs Melanie Jane Barratt
(~57 year old British national)
The Old Laundry, Laundry Lane, Little Easton, Dunmow, CM6 2JW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/04/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AMARONI GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, PE20 2BS.
Map of AMARONI GROUP LIMITED at local scale
Map of AMARONI GROUP LIMITED at district scale
More Companies in PE20 2BS
Other companies with registered offices in PE20 2BS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)