AMIGO LOANS LTD
UNIT 11A,, THE AVENUE CENTRE, BOURNEMOUTH BH2 5RP- Active
- Private Limited Company
- Company No. 04841153
- Last Updated: 01 Mar 2024
Company Profile
AMIGO LOANS LTD was incorporated on Tuesday, July 22, 2003 as a Private Limited Company with registered address in BOURNEMOUTH. AMIGO LOANS LTD has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 21 years 1 month and 28 days.
| Name | AMIGO LOANS LTD |
|---|---|
| Company number | 04841153 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11A, THE AVENUE CENTRE BOURNEMOUTH BH2 5RP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amigo Loans Holdings Limited Commercial Road, BH2 5LT |
Dates: Friday, March 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Amigo Holdings Limited 118-128 Commercial Road, BH2 5LT |
Dates: Wednesday, April 20, 2016 - Friday, March 10, 2017
ownership of shares 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 22 |
Previous Names
| Name | Change Date |
|---|---|
| AMIGO LOANS LTD | 22 Jul 2003 |
| 1ST CHOICE PARTY HIRE LIMITED | 23 Jun 2004 |
| LOAN LINE LTD | 16 Sep 2004 |
| FINANCIAL PROCESSING UK LTD | 16 Mar 2012 |