AMIGO FINANCE LIMITED - BOURNEMOUTH
| Company Profile | Company Filings |
Overview
AMIGO FINANCE LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Dissolved - no longer trading.
AMIGO FINANCE LIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05391991. The accounts status is DORMANT.
AMIGO FINANCE LIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05391991. The accounts status is DORMANT.
AMIGO FINANCE LIMITED - BOURNEMOUTH
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
UNIT 11A,
BOURNEMOUTH
BH2 5RP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FLM 002 LTD (until 12/10/2016)
FLM 002 LTD (until 12/10/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL MARTIN MALONE | Dec 1963 | Irish | Director | 2022-09-28 | CURRENT |
| MR ROGER ANDREW BENNETT | Secretary | 2019-07-12 | CURRENT | ||
| MR NICHOLAS SIMON BEAL | Sep 1971 | British | Director | 2017-09-20 | CURRENT |
| MRS KERRY JOANNE PENFOLD | Nov 1976 | British | Director | 2022-09-28 | CURRENT |
| JAMES BENAMOR | May 1977 | British | Director | 2008-01-02 UNTIL 2017-09-20 | RESIGNED |
| MR GARY ANTONY JENNISON | Jun 1957 | British | Director | 2020-12-04 UNTIL 2022-09-23 | RESIGNED |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2005-03-14 UNTIL 2005-03-14 | RESIGNED | ||
| GLEN CRAWFORD | Aug 1968 | British | Director | 2017-09-20 UNTIL 2019-07-12 | RESIGNED |
| MR SIMON GERALD DIGHTON | Jun 1963 | British | Director | 2017-10-02 UNTIL 2019-01-31 | RESIGNED |
| MR MICHAEL JOHN CORCORAN | Oct 1959 | British | Director | 2020-11-11 UNTIL 2022-02-19 | RESIGNED |
| MR ROBERT EDWARD KIENLEN | Jul 1973 | British | Director | 2016-03-31 UNTIL 2017-09-20 | RESIGNED |
| MR NAYAN KISNADWALA | Aug 1960 | American | Director | 2019-01-31 UNTIL 2020-11-11 | RESIGNED |
| MR HAMISH STEWART PATON | Jul 1976 | British | Director | 2019-07-29 UNTIL 2020-07-31 | RESIGNED |
| MR MARK ALLAN ROBINS | Jun 1965 | British | Director | 2011-03-10 UNTIL 2016-03-31 | RESIGNED |
| MRS JUDITH ANNE BEAN | Secretary | 2011-06-01 UNTIL 2013-10-04 | RESIGNED | ||
| FINANCIAL PROCESSING UK LTD | Director | 2005-04-20 UNTIL 2008-01-03 | RESIGNED | ||
| CATRIONA ALLYSON PATTERSON | Dec 1968 | Secretary | 2005-10-03 UNTIL 2011-06-01 | RESIGNED | |
| MR NICHOLAS SIMON BEAL | Secretary | 2013-10-04 UNTIL 2019-07-12 | RESIGNED | ||
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2005-03-14 UNTIL 2005-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amigo Loans Ltd | 2016-04-06 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - AMIGO FINANCE LIMITED | 2016-12-16 | 31-03-2016 | £2 equity |
| Dormant Company Accounts - FLM 002 LTD | 2015-12-08 | 31-03-2015 | £2 equity |
| Dormant Company Accounts - FLM 002 LTD | 2014-12-04 | 31-03-2014 | £2 equity |