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AMIGO FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amigo Finance Limited. The company was founded 19 years ago and was given the registration number 05391991. The firm's registered office is in BOURNEMOUTH. You can find them at Nova, 118-128 Commercial Road, , Bournemouth, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:AMIGO FINANCE LIMITED
Company Number:05391991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11a,, The Avenue Centre, Bournemouth, England, BH2 5RP

Secretary12 July 2019Active
Unit 11a,, The Avenue Centre, Bournemouth, England, BH2 5RP

Director20 September 2017Active
Unit 11a,, The Avenue Centre, Bournemouth, England, BH2 5RP

Director28 September 2022Active
Unit 11a,, The Avenue Centre, Bournemouth, England, BH2 5RP

Director28 September 2022Active
Nova, 118-128, Commercial Road, Bournemouth, England, BH2 5LT

Secretary04 October 2013Active
Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX

Secretary01 June 2011Active
Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX

Secretary03 October 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary14 March 2005Active
Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX

Director02 January 2008Active
Nova, 118-128, Commercial Road, Bournemouth, England, BH2 5LT

Director11 November 2020Active
Nova, 118-128, Commercial Road, Bournemouth, England, BH2 5LT

Director20 September 2017Active
Nova, 118-128, Commercial Road, Bournemouth, England, BH2 5LT

Director02 October 2017Active
16 Bourne Court, Bourne Avenue, Bournemouth, BH2 6DT

Director20 April 2005Active
Nova, 118-128, Commercial Road, Bournemouth, England, BH2 5LT

Director04 December 2020Active
Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX

Director31 March 2016Active
Nova, 118-128, Commercial Road, Bournemouth, England, BH2 5LT

Director31 January 2019Active
Nova, 118-128, Commercial Road, Bournemouth, England, BH2 5LT

Director29 July 2019Active
Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX

Director10 March 2011Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director14 March 2005Active

People with Significant Control

Amigo Loans Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Nova Building, 118-128 Commercial Road, Bournemouth, England, BH2 5LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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