• UK
  • AMIGO FINANCE LIMITED - Unit 11a, The Avenue Centre, Bournemouth, BH2 5RP, England, United Kingdom

Company Information

Company registration number
05391991
Company Status
CLOSED
Country
United Kingdom
Registered Address
Unit 11a, The Avenue Centre
Bournemouth
BH2 5RP
England
Unit 11a, The Avenue Centre, Bournemouth, BH2 5RP, England UK

Management

Managing Directors
BEAL, Nicholas Simon
MALONE, Daniel Martin
PENFOLD, Kerry Joanne
Company secretaries
BENNETT, Roger Andrew

Company Details

Type of Business
ltd
Incorporated
2005-03-14
Dissolved on
2023-10-31
SIC/NACE
66190

Ownership

Beneficial Owners
Amigo Loans Ltd
Amigo Loans Ltd

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
FLM 002 LTD
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-03-17
Annual Return
Due Date: 2024-03-31
Last Date: 2023-03-17

AMIGO FINANCE LIMITED Company Description

AMIGO FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05391991. Its current trading status is "closed". It was registered 2005-03-14. It was previously called FLM 002 LTD. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-17.It can be contacted at Unit 11A, The Avenue Centre .
More information

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You are here: Amigo Finance Limited - Unit 11a, The Avenue Centre, Bournemouth, BH2 5RP, England, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2023-08-15) - GAZ1(A)

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  • dissolution-application-strike-off-company (2023-08-07) - DS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-15) - AD01

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  • confirmation-statement-with-no-updates (2023-03-21) - CS01

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  • accounts-with-accounts-type-dormant (2022-11-28) - AA

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  • appoint-person-director-company-with-name-date (2022-09-30) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-30) - TM01

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  • termination-director-company-with-name-termination-date (2022-02-21) - TM01

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  • confirmation-statement-with-no-updates (2022-03-25) - CS01

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  • accounts-with-accounts-type-dormant (2021-10-11) - AA

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  • confirmation-statement-with-no-updates (2021-03-23) - CS01

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  • change-to-a-person-with-significant-control (2020-01-28) - PSC05

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  • accounts-with-accounts-type-dormant (2020-08-24) - AA

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  • termination-director-company-with-name-termination-date (2020-08-04) - TM01

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  • confirmation-statement-with-no-updates (2020-03-26) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-13) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-13) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-08) - AP01

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  • accounts-with-accounts-type-dormant (2019-09-24) - AA

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  • appoint-person-director-company-with-name-date (2019-08-02) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-07-16) - AP03

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  • termination-director-company-with-name-termination-date (2019-07-16) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-07-16) - TM02

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  • confirmation-statement-with-no-updates (2019-03-19) - CS01

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  • termination-director-company-with-name-termination-date (2019-02-07) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-07) - AP01

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  • accounts-with-accounts-type-dormant (2018-12-21) - AA

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  • confirmation-statement-with-no-updates (2018-03-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-02) - AD01

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  • confirmation-statement-with-updates (2017-03-31) - CS01

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  • termination-director-company-with-name-termination-date (2017-11-02) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-02) - AP01

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  • accounts-with-accounts-type-dormant (2017-12-18) - AA

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  • accounts-with-accounts-type-dormant (2016-12-15) - AA

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  • resolution (2016-10-12) - RESOLUTIONS

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  • memorandum-articles (2016-05-24) - MA

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  • resolution (2016-05-24) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01

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  • appoint-person-director-company-with-name-date (2016-04-01) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01

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  • accounts-with-accounts-type-dormant (2015-12-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-01-15) - AA

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  • accounts-with-accounts-type-dormant (2014-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01

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  • termination-secretary-company-with-name (2014-03-18) - TM02

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  • appoint-person-secretary-company-with-name (2014-03-19) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-08-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01

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  • change-person-director-company-with-change-date (2012-02-06) - CH01

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  • change-person-director-company-with-change-date (2012-01-05) - CH01

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  • legacy (2011-09-26) - MG02

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  • appoint-person-secretary-company-with-name (2011-06-15) - AP03

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  • termination-secretary-company-with-name (2011-06-15) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01

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  • legacy (2011-03-21) - MG01

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  • resolution (2011-03-16) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-03-11) - AP01

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  • change-person-director-company-with-change-date (2011-01-04) - CH01

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  • accounts-with-accounts-type-dormant (2010-01-14) - AA

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  • change-person-secretary-company-with-change-date (2010-10-19) - CH03

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  • change-person-director-company-with-change-date (2010-10-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-11) - AR01

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  • accounts-with-accounts-type-dormant (2010-10-19) - AA

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  • legacy (2009-06-08) - 363a

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  • accounts-with-accounts-type-dormant (2009-01-23) - AA

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  • legacy (2008-01-11) - 288a

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  • legacy (2008-05-07) - 288c

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  • legacy (2008-03-27) - 363a

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  • accounts-with-accounts-type-dormant (2008-01-14) - AA

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  • legacy (2008-01-11) - 288b

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  • legacy (2007-06-07) - 353

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  • legacy (2007-06-04) - 363a

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  • legacy (2007-05-23) - 287

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  • accounts-with-accounts-type-dormant (2006-11-22) - AA

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  • legacy (2006-08-16) - 363s

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  • legacy (2005-03-14) - 288b

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  • incorporation-company (2005-03-14) - NEWINC

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  • legacy (2005-04-26) - 288a

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  • legacy (2005-10-11) - 288a

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