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AMIGO MOTOR FINANCE LIMITED

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

This company is commonly known as Amigo Motor Finance Limited. The company was founded 6 years ago and was given the registration number 10807079. 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 99999 - Dormant Company.

Company Information

Name:AMIGO MOTOR FINANCE LIMITED
Company Number:10807079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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

Director07 June 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

Secretary07 June 2017Active
Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT

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

Director07 June 2017Active
Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT

Director02 October 2017Active
Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT

Director04 December 2020Active
Nova, 118-128 Commercial Street, Bournemouth, United Kingdom, BH2 5LT

Director07 June 2017Active
Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT

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

Director29 July 2019Active

People with Significant Control

Amigo Management Services Limited
Notified on:07 June 2017
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Gazette

Gazette dissolved voluntary.

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2023-08-15Gazette

Gazette notice voluntary.

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2023-08-07Dissolution

Dissolution application strike off company.

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2023-06-15Address

Change registered office address company with date old address new address.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2022-10-04Officers

Appoint person director company with name date.

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2022-10-04Officers

Appoint person director company with name date.

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2022-10-04Officers

Termination director company with name termination date.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-02-21Officers

Termination director company with name termination date.

Download
2021-10-11Accounts

Accounts with accounts type dormant.

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2021-08-24Resolution

Resolution.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-12-11Officers

Appoint person director company with name date.

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2020-11-13Officers

Appoint person director company with name date.

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2020-11-13Officers

Termination director company with name termination date.

Download
2020-08-24Accounts

Accounts with accounts type dormant.

Download
2020-08-04Officers

Termination director company with name termination date.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Persons with significant control

Change to a person with significant control.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-08-02Officers

Appoint person director company with name date.

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2019-07-16Officers

Appoint person secretary company with name date.

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2019-07-16Officers

Termination secretary company with name termination date.

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