AMIGO GROUP LIMITED
Company is dissolved
General Information
NAME
AMIGO GROUP LIMITED
COMPANY NUMBER
10090554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/03/2016
(8 years and 7 months old)
WEBSITE
www.amigoloans.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
BOURNEMOUTH
BH2 5RP
Telephone: 01202629161
TPS: Yes
Unit 11A, The Avenue Centre
Bournemouth
BH2 5RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMIGO MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
| AMIGO GROUP LIMITED | Company is dissolved | View Report |
| AMIGO MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
| AMIGO GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Daniel Martin Malone (921219859) Appointed |
| 28/10/2024 | New Board Member Kerry Joanne Penfold (913761164) Appointed |
| 04/10/2024 | New Board Member Kerry Joanne Penfold (913761164) Appointed |
Credit Risk Overview
Want to learn more about AMIGO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMIGO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMIGO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1971 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Daniel Martin Malone (921219859) Appointed |
| 28/10/2024 | New Board Member Kerry Joanne Penfold (913761164) Appointed |
| 04/10/2024 | New Board Member Kerry Joanne Penfold (913761164) Appointed |
| 06/08/2024 | New Board Member Nicholas Simon Beal (922488902) Appointed |
| 01/02/2024 | New Board Member Daniel Martin Malone (921219859) Appointed |
| 05/01/2024 | New Board Member Daniel Martin Malone (921219859) Appointed |
| 04/01/2024 | New Board Member Daniel Martin Malone (921219859) Appointed |
| 15/04/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | Gary Antony Jennison (927739425) has left the board |
| 04/10/2022 | New Board Member Daniel Martin Malone (921219859) Appointed |
| 04/10/2022 | New Board Member Kerry Joanne Penfold (913761164) Appointed |
| 23/02/2022 | Michael John Corcoran (919930988) has left the board |
| 15/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 17/11/2020 | Nayan Vithaldas Kisnadwala (923968452) has left the board |
| 17/11/2020 | New Board Member Michael John Corcoran (919930988) Appointed |
| 29/08/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 18/07/2019 | New Company Secretary Roger Andrew Bennett (926054310) Appointed |
| 18/07/2019 | Nicholas Simon Beal (920654664) has left the board |
| 18/07/2019 | Glen Paul Crawford (920546423) has left the board |
| 03/04/2019 | New Confirmation Statement filed |
| 11/02/2019 | New Board Member Nayan Vithaldas Kisnadwala (923968452) Appointed |
| 11/02/2019 | Simon Gerald Dighton (921548813) has left the board |
| 30/12/2018 | New Accounts filed |
| 11/10/2018 | Change in Reg. Office |
| 03/04/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 13/11/2017 | Nicholas Simon Beal (923972695) has left the board |
| 13/11/2017 | New Board Member Nicholas Simon Beal (922488902) Appointed |
| 06/11/2017 | New Board Member Simon Gerald Dighton (921548813) Appointed |
| 06/11/2017 | New Board Member Nicholas Simon Beal (923972695) Appointed |
| 05/04/2017 | New Annual Return filed |
| 08/04/2016 | Glen Crawford (920654663) has left the board |
| 08/04/2016 | New Board Member Glen Crawford (920546423) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Gary Antony Jennison (927739425) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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