Momentum Group Limited. net worth, address, company information. Free

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Momentum Group Limited (registration number 03926849) is a private limited company legally formed on 2000-02-16 in United Kingdom. This company was registered at Ascent 4, 2 Gladiator Way, Farnborough GU14 6XN. Having undergone a change in 2000-03-17, the previous name the firm used was Bondco 770 Limited. Momentum Group Limited is operating under Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Momentum Group Limited
Number	03926849
Date of Incorporation:	Wed, 16th Feb 2000
End of financial year:	31 December
Address:	Ascent 4, 2 Gladiator Way, Farnborough, GU14 6XN
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Timothy O. (appointed on 12 January 2024), Michael H. (appointment date: 09 January 2020), James E. (appointed on 24 November 2016). 1 secretary is present: James M. (appointed on 12 March 2014). The official register lists 2 persons of significant control, namely: Aegon Uk Investment Holdings Limited is located at The Leadenhall Building, 122 Leadenhall Street, EC3V 4AB London, United Kingdom. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Aegon Uk Plc is located at 122 Leadenhall Street, EC3V 4AB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Aegon Uk Investment Holdings Limited

5 March 2021

Address	Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12884313
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aegon Uk Plc

6 April 2016 - 5 March 2021

Address	Level 26, The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AB, England
Legal authority	Laws Of England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	03679296
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 26th, April 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 26th, April 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 26th, April 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 12th, May 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 11th, May 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 8th, May 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 4th, May 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 9th, May 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 19th, May 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-16 filed on: 9th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-03-09: 326165.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 7th, July 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-16 filed on: 25th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-02-25: 326165.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-16 filed on: 13th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-03-13: 326165.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 10th, October 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-16 filed on: 15th, March 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-16 filed on: 14th, March 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-16 filed on: 15th, March 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-16 filed on: 16th, March 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 31st, October 2009 \| accounts	Free Download (20 pages)
(363a) Period up to 2009-03-13 - Annual return with full member list filed on: 13th, March 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 4th, August 2008 \| accounts	Free Download (12 pages)
(363s) Period up to 2008-02-21 - Annual return with full member list filed on: 21st, February 2008 \| annual return	Free Download (8 pages)
(363s) Period up to 2008-02-21 - Annual return with full member list filed on: 21st, February 2008 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 24th, January 2008 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 24th, January 2008 \| accounts	Free Download (12 pages)
(363s) Period up to 2007-03-13 - Annual return with full member list filed on: 13th, March 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-03-13 - Annual return with full member list filed on: 13th, March 2007 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2005-12-31 filed on: 10th, January 2007 \| accounts	Free Download (20 pages)
(AA) Group of companies' accounts made up to 2005-12-31 filed on: 10th, January 2007 \| accounts	Free Download (20 pages)
(363s) Period up to 2006-03-07 - Annual return with full member list filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-03-07 - Annual return with full member list filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2004-12-31 filed on: 15th, November 2005 \| accounts	Free Download (20 pages)
(AA) Group of companies' accounts made up to 2004-12-31 filed on: 15th, November 2005 \| accounts	Free Download (20 pages)
(363s) Period up to 2005-03-02 - Annual return with full member list filed on: 2nd, March 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-03-02 - Annual return with full member list filed on: 2nd, March 2005 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2003-12-31 filed on: 11th, August 2004 \| accounts	Free Download (20 pages)
(AA) Group of companies' accounts made up to 2003-12-31 filed on: 11th, August 2004 \| accounts	Free Download (20 pages)
(363s) Period up to 2004-03-10 - Annual return with full member list filed on: 10th, March 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2004-03-10 (Director resigned) annual return
(363s) Period up to 2004-03-10 - Annual return with full member list filed on: 10th, March 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2004-03-10 (Director resigned) annual return
(AA) Group of companies' accounts made up to 2002-12-31 filed on: 28th, November 2003 \| accounts	Free Download (21 pages)
(AA) Group of companies' accounts made up to 2002-12-31 filed on: 28th, November 2003 \| accounts	Free Download (21 pages)
(363s) Period up to 2003-05-09 - Annual return with full member list filed on: 9th, May 2003 \| annual return	Free Download (13 pages)
(363s) Period up to 2003-05-09 - Annual return with full member list filed on: 9th, May 2003 \| annual return	Free Download (13 pages)
(363(288)) Annual return drawn up to 2003-05-09 (Secretary resigned;director resigned) annual return
(AA) Group of companies' accounts made up to 2001-12-31 filed on: 23rd, October 2002 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to 2001-12-31 filed on: 23rd, October 2002 \| accounts	Free Download (23 pages)
(363s) Period up to 2002-03-15 - Annual return with full member list filed on: 15th, March 2002 \| annual return	Free Download (10 pages)
(363s) Period up to 2002-03-15 - Annual return with full member list filed on: 15th, March 2002 \| annual return	Free Download (10 pages)
(363(288)) Annual return drawn up to 2002-03-15 (Registered office changed on 15/03/02) annual return
(AA) Accounts for a dormant company made up to 2000-06-30 filed on: 4th, June 2001 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2000-06-30 filed on: 4th, June 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 01/07/01 to 31/12/01 filed on: 30th, May 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 01/07/01 to 31/12/01 filed on: 30th, May 2001 \| accounts	Free Download (1 page)
(363s) Period up to 2001-04-09 - Annual return with full member list filed on: 9th, April 2001 \| annual return	Free Download (8 pages)
(363s) Period up to 2001-04-09 - Annual return with full member list filed on: 9th, April 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2001-04-09 (Director's particulars changed) annual return
(225) Accounting reference date shortened from 28/02/01 to 01/07/00 filed on: 4th, July 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/01 to 01/07/00 filed on: 4th, July 2000 \| accounts	Free Download (1 page)

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