AMIGO MANAGEMENT SERVICES LTD

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

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.

Company Information

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	:	64999 - Financial intermediation not elsewhere classified

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 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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

AMIGO MANAGEMENT SERVICES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement