Amigo Finance Limited

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General information

Name:

Amigo Finance Ltd

Office Address:

Unit 11A, The Avenue Centre BH2 5RP Bournemouth

Number: 05391991

Incorporation date: 2005-03-14

Dissolution date: 2023-10-31

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 05391991 19 years ago, Amigo Finance Limited had been a private limited company until Tuesday 31st October 2023 - the day it was formally closed. The firm's latest office address was Unit 11A,, The Avenue Centre Bournemouth. The firm was known as Flm 002 until Wednesday 12th October 2016 when the business name got changed.

Daniel M., Kerry P. and Nicholas B. were registered as the company's directors and were running the company from 2022 to 2023.

The companies with significant control over this firm were as follows: Amigo Loans Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Bournemouth at 118-128 Commercial Road, BH2 5LT and was registered as a PSC under the reg no 4841153.

  • Previous company's names
  • Amigo Finance Limited 2016-10-12
  • Flm 002 Ltd 2005-03-14

Financial data based on annual reports

Company staff

Daniel M.

Role: Director

Appointed: 28 September 2022

Latest update: 1 October 2023

Kerry P.

Role: Director

Appointed: 28 September 2022

Latest update: 1 October 2023

Roger B.

Role: Secretary

Appointed: 12 July 2019

Latest update: 1 October 2023

Nicholas B.

Role: Director

Appointed: 20 September 2017

Latest update: 1 October 2023

People with significant control

Amigo Loans Ltd
Address: Nova Building 118-128 Commercial Road, Bournemouth, BH2 5LT, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England And Wales Company Registry
Registration number 4841153
Notified on 6 April 2016
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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 26 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 26 July 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 31 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 July 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 December 2016
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: 2023/06/15. New Address: Unit 11a, the Avenue Centre Bournemouth BH2 5RP. Previous address: Nova, 118-128 Commercial Road Bournemouth BH2 5LT England (AD01)
filed on: 15th, June 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
18
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