This company is commonly known as Amigo Management Services Ltd. The company was founded 19 years ago and was given the registration number 05391984. 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 64999 - Financial intermediation not elsewhere classified.
| Name | : | AMIGO MANAGEMENT SERVICES LTD |
|---|---|---|
| Company Number | : | 05391984 |
| 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 2023 |
| 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 | 30 November 2023 | Active |
| Unit 11a,, The Avenue Centre,, Bournemouth, England, BH2 5RP | Director | 31 May 2023 | Active |
| Unit 11a,, The Avenue Centre,, Bournemouth, England, BH2 5RP | Director | 04 July 2013 | Active |
| Unit 11a,, The Avenue Centre,, Bournemouth, England, BH2 5RP | Director | 15 February 2023 | 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 | 01 November 2013 | Active |
| Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX | Secretary | 01 June 2011 | Active |
| Unit 11a,, The Avenue Centre,, Bournemouth, England, BH2 5RP | Secretary | 12 July 2019 | 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 |
| 27, Hillsborough Park, Camberley, England, GU15 1HG | Director | 23 January 2014 | Active |
| Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT | Director | 19 July 2021 | Active |
| 14, Rostrevor Road, London, United Kingdom, SW6 5AD | Director | 23 January 2014 | Active |
| Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT | Director | 23 October 2015 | 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 |
| Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX | Director | 26 January 2015 | Active |
| Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT | Director | 04 December 2020 | Active |
| 110, Banbury Road, Oxford, England, OX2 6JU | Director | 23 January 2014 | Active |
| Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT | Director | 31 January 2019 | Active |
| Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX | Director | 03 December 2015 | Active |
| Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX | Director | 20 January 2011 | Active |
| Unit 11a,, The Avenue Centre,, Bournemouth, England, BH2 5RP | Director | 15 February 2023 | Active |
| Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT | Director | 15 July 2019 | Active |
| Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX | Director | 03 December 2015 | Active |
| Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX | Director | 10 March 2011 | Active |
| Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX | Director | 20 January 2011 | Active |
| Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX | Director | 23 October 2015 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 14 March 2005 | Active |
| Amigo Loans Holdings Limited | ||
| Notified on | : | 13 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 118-128, Commercial Road, Bournemouth, England, BH2 5LT |
| Nature of control | : |
|
| Amigo Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 118-128, Commercial Road, Bournemouth, England, BH2 5LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-04 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-02 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Officers | Appoint person director company with name date. | Download |
| 2023-02-15 | Officers | Appoint person director company with name date. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Officers | Appoint person director company with name 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 |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Officers | Appoint person director company with name date. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type full. | Download |
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