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..
| 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 | : |
|
| Registered Address | : | Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 11a,, The Avenue Centre, Bournemouth, England, BH2 5RP | Secretary | 12 July 2019 | Active |
| Unit 11a,, The Avenue Centre, Bournemouth, England, BH2 5RP | Director | 20 September 2017 | Active |
| Unit 11a,, The Avenue Centre, Bournemouth, England, BH2 5RP | Director | 28 September 2022 | Active |
| Unit 11a,, The Avenue Centre, Bournemouth, England, BH2 5RP | Director | 28 September 2022 | Active |
| Nova, 118-128, Commercial Road, Bournemouth, England, BH2 5LT | Secretary | 04 October 2013 | Active |
| Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX | Secretary | 01 June 2011 | Active |
| Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX | Secretary | 03 October 2005 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 14 March 2005 | Active |
| Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX | Director | 02 January 2008 | Active |
| Nova, 118-128, Commercial Road, Bournemouth, England, BH2 5LT | Director | 11 November 2020 | Active |
| Nova, 118-128, Commercial Road, Bournemouth, England, BH2 5LT | Director | 20 September 2017 | Active |
| Nova, 118-128, Commercial Road, Bournemouth, England, BH2 5LT | Director | 02 October 2017 | Active |
| 16 Bourne Court, Bourne Avenue, Bournemouth, BH2 6DT | Director | 20 April 2005 | Active |
| Nova, 118-128, Commercial Road, Bournemouth, England, BH2 5LT | Director | 04 December 2020 | Active |
| Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX | Director | 31 March 2016 | Active |
| Nova, 118-128, Commercial Road, Bournemouth, England, BH2 5LT | Director | 31 January 2019 | Active |
| Nova, 118-128, Commercial Road, Bournemouth, England, BH2 5LT | Director | 29 July 2019 | Active |
| Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX | Director | 10 March 2011 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 14 March 2005 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-15 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-07 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Officers | Appoint person director company with name date. | Download |
| 2020-11-13 | Officers | Termination director company with name termination date. | Download |
| 2020-11-13 | Officers | Appoint person director company with name date. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-02 | Officers | Appoint person director company with name date. | Download |
| 2019-07-16 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-16 | Officers | Termination director company with name termination date. | Download |
| 2019-07-16 | Officers | Termination secretary company with name termination date. | Download |
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