AMIGO MANAGEMENT SERVICES LTD
UNIT 11A,, THE AVENUE CENTRE,, BOURNEMOUTH BH2 5RP- Active
- Private Limited Company
- Company No. 05391984
- Last Updated: 01 Mar 2024
Company Profile
AMIGO MANAGEMENT SERVICES LTD was incorporated on Monday, March 14, 2005 as a Private Limited Company with registered address in BOURNEMOUTH. AMIGO MANAGEMENT SERVICES LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 19 years 7 months and 27 days.
| Name | AMIGO MANAGEMENT SERVICES LTD |
|---|---|
| Company number | 05391984 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2005 |
| 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: Monday, March 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Amigo Holdings Limited Commercial Road, BH2 5LT |
Dates: Wednesday, April 6, 2016 - Monday, March 13, 2017
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| AMIGO MANAGEMENT SERVICES LTD | 14 Mar 2005 |
| FLM 001 LTD | 23 Dec 2010 |
| FLM MANAGEMENT SERVICES LIMITED | 20 Jun 2013 |