AMIGO INVESTMENTS LTD - COVENTRY


Company Profile Company Filings

Overview

AMIGO INVESTMENTS LTD is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
AMIGO INVESTMENTS LTD was incorporated 5 years ago on 26/03/2019 and has the registered number: 11905228. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AMIGO INVESTMENTS LTD - COVENTRY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

439 BROAD LANE
COVENTRY
WEST MIDLANDS
CV5 7AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE FARQUHARSON Mar 1994 British Director 2019-03-26 CURRENT
MR DAVID BLAKEMORE Sep 1993 British Director 2019-03-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Blakemore 2019-03-26 9/1993 Coventry   West Midlands Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Luke Farquharson 2019-03-26 3/1994 Coventry   West Midlands Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXFORDSHIRE SPORTFLYING LIMITED WANTAGE ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
FARQUHARSON PROPERTY HOLDINGS LIMITED RUGBY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
DELTA JULIETT BRAVO LTD COVENTRY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ASHBY DEVELOPMENTS LIMITED RUGBY ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ASHBY DEVELOPMENTS (FIELD HOUSE FARM) LIMITED LEAMINGTON SPA UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Amigo Investments Ltd - Period Ending 2023-03-31 2023-12-21 31-03-2023 £128,149 Cash
Amigo Investments Ltd - Period Ending 2022-03-31 2022-12-13 31-03-2022 £127,737 Cash
Amigo Investments Ltd - Period Ending 2021-03-31 2021-12-02 31-03-2021 £128,296 Cash
Amigo Investments Ltd - Period Ending 2020-03-31 2020-12-17 31-03-2020 £128,939 Cash

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