General information

Name:

Amigo Loans Limited

Office Address:

Unit 11A, The Avenue Centre BH2 5RP Bournemouth

Number: 04841153

Incorporation date: 2003-07-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Unit 11A,, Bournemouth BH2 5RP Amigo Loans Ltd is categorised as a Private Limited Company issued a 04841153 Companies House Reg No. It was founded on 2003-07-22. The firm has a history in name change. In the past, this firm had three other names. Up to 2012 this firm was prospering under the name of Financial Processing Uk and before that the company name was Loan Line. The company's Standard Industrial Classification Code is 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. Its latest annual accounts describe the period up to Thu, 31st Mar 2022 and the most current confirmation statement was submitted on Sat, 22nd Jul 2023.

The business owes its well established position on the market and constant improvement to exactly four directors, who are Michael B., Kerry P., Jonathan R. and Nicholas B., who have been supervising it for one year. To support the directors in their duties, this particular business has been utilizing the skillset of Nicholas B. as a secretary for the last one year.

  • Previous company's names
  • Amigo Loans Ltd 2012-03-16
  • Financial Processing Uk Ltd 2004-09-16
  • Loan Line Ltd 2004-06-23
  • 1st Choice Party Hire Limited 2003-07-22

Company staff

Nicholas B.

Role: Secretary

Appointed: 30 November 2023

Latest update: 31 January 2024

Michael B.

Role: Director

Appointed: 31 May 2023

Latest update: 31 January 2024

Kerry P.

Role: Director

Appointed: 15 February 2023

Latest update: 31 January 2024

Jonathan R.

Role: Director

Appointed: 28 September 2022

Latest update: 31 January 2024

Nicholas B.

Role: Director

Appointed: 23 January 2014

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are: Amigo Loans Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bournemouth at Commercial Road, BH2 5LT and was registered as a PSC under the reg no 10624542.

Amigo Loans Holdings Limited
Address: 118-128 Commercial Road, Bournemouth, BH2 5LT, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10624542
Notified on 10 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Amigo Holdings Limited
Address: Nova Building 118-128 Commercial Road, Bournemouth, BH2 5LT, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10024479
Notified on 20 April 2016
Ceased on 10 March 2017
Nature of control:
over 3/4 of shares
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
20
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