Amigo Management Services Ltd

General information

Name:

Amigo Management Services Limited

Office Address:

Unit 11A, The Avenue Centre, BH2 5RP Bournemouth

Number: 05391984

Incorporation date: 2005-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05391984 19 years ago, Amigo Management Services Ltd was set up as a Private Limited Company. The latest office address is Unit 11A,, The Avenue Centre, Bournemouth. Although recently operating under the name of Amigo Management Services Ltd, it was not always so. This firm was known under the name Flm 001 until 2010-12-23, at which point the company name got changed to Flm Management Services. The final switch took place on 2013-06-20. This firm's classified under the NACE and SIC code 64999 meaning Financial intermediation not elsewhere classified. The most recent financial reports were submitted for the period up to 2023-03-31 and the latest confirmation statement was filed on 2023-03-17.

Current directors chosen by the following business are: Michael B. arranged to perform management duties on 2023-05-31, Kerry P. arranged to perform management duties in 2023, Jonathan R. arranged to perform management duties in 2022 and Nicholas B.. Additionally, the managing director's responsibilities are constantly helped with by a secretary - Nicholas B., who was appointed by this business in 2023.

  • Previous company's names
  • Amigo Management Services Ltd 2013-06-20
  • Flm Management Services Limited 2010-12-23
  • Flm 001 Ltd 2005-03-14

Company staff

Nicholas B.

Role: Secretary

Appointed: 30 November 2023

Latest update: 8 April 2024

Michael B.

Role: Director

Appointed: 31 May 2023

Latest update: 8 April 2024

Kerry P.

Role: Director

Appointed: 15 February 2023

Latest update: 8 April 2024

Jonathan R.

Role: Director

Appointed: 28 September 2022

Latest update: 8 April 2024

Nicholas B.

Role: Director

Appointed: 04 July 2013

Latest update: 8 April 2024

People with significant control

The companies that control this firm are as follows: 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 registration number 10624542.

Amigo Loans Holdings Limited
Address: 118-128 Commercial Road, Bournemouth, BH2 5LT, England
Legal authority Companies Acts
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 10624542
Notified on 13 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: Sunday 31st December 2023 (TM01)
filed on: 2nd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
19
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