This company is commonly known as Amigo Software Ltd. The company was founded 20 years ago and was given the registration number 05032613. The firm's registered office is in MITCHAM. You can find them at 118-120 London Road, , Mitcham, Surrey. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | AMIGO SOFTWARE LTD |
|---|---|---|
| Company Number | : | 05032613 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2004 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 118-120 London Road, Mitcham, Surrey, England, CR4 3LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33 Hatley Avenue, Ilford, IG6 1EG | Director | 01 December 2005 | Active |
| 28 Buckingham Avenue, Perivale, UB6 7RA | Secretary | 30 November 2005 | Active |
| 33 Hatley Avenue, Ilford, IG6 1EG | Secretary | 12 August 2005 | Active |
| The Charter House, Charter Mews 18 Beehive Lane, Ilford, IG1 3RD | Corporate Secretary | 03 February 2004 | Active |
| 6 Clifton Avenue, Benfleet, SS7 5QG | Director | 03 February 2004 | Active |
| Mr Ezra Shemoon | ||
| Notified on | : | 20 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33, Hatley Avenue, Ilford, England, IG6 1EG |
| Nature of control | : |
|
| Mr Junaid Abid Ali | ||
| Notified on | : | 20 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | Pakistani |
| Country of residence | : | Pakistan |
| Address | : | House No. 25, Chinar Courts Society, Lahore, Pakistan, |
| Nature of control | : |
|
| Mr Syed Khawar Abbas Zaidi | ||
| Notified on | : | 10 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | House No 2423, Pine Glen Road, Oakville, Canada, LM6 0R6 |
| Nature of control | : |
|
| Mr Imran Uddin | ||
| Notified on | : | 10 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | Pakistani |
| Country of residence | : | Pakistan |
| Address | : | House No 93, Block A, Bahria Town, Pakistan, |
| Nature of control | : |
|
| Mr Ezra Shemoon | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33, Hatley Avenue, Ilford, England, IG6 1EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-27 | Officers | Change person director company with change date. | Download |
| 2023-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
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