AMIGO MANAGEMENT SERVICES LTD
Active - Accounts Filed
General Information
NAME
AMIGO MANAGEMENT SERVICES LTD
COMPANY NUMBER
05391984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/03/2005
(19 years and 8 months old)
WEBSITE
www.amigoloans.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/12/2010
20/06/2013
FLM MANAGEMENT SERVICES LIMITED
View all previous names
LONDON
WC2H 9JQ
Telephone: 01202629161
TPS: Yes
118-128 Commercial Road
Bournemouth
Dorset
BH2 5LT
Telephone: 629161
71-75 Shelton Street
LONDON
WC2H 9JQ
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 LOANS HOLDINGS LTD | Non-Trading | View Report |
| AMIGO MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
| AMIGO CANTEEN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | Daniel Martin Malone (921219859) has left the board |
| 06/12/2023 | New Company Secretary Nicholas Simon Beal (931663317) Appointed |
Credit Risk Overview
Want to learn more about AMIGO MANAGEMENT SERVICES LTD?
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 MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMIGO MANAGEMENT SERVICES LTD?
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 |
|---|---|---|---|---|
|
04/07/2013 - Present (11 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/09/2022 - Present (2 years and 2 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
15/02/2023 - Present (1 years and 9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | Daniel Martin Malone (921219859) has left the board |
| 06/12/2023 | New Company Secretary Nicholas Simon Beal (931663317) Appointed |
| 05/12/2023 | Roger Andrew Bennett (926054494) has left the board |
| 23/10/2023 | New Accounts filed |
| 21/06/2023 | New Board Member Michael Allan Bartholomeusz (923828941) Appointed |
| 06/06/2023 | New Board Member Michael Allan Bartholomeusz (930972012) Appointed |
| 25/03/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Board Member Kerry Joanne Penfold (913761164) Appointed |
| 17/02/2023 | New Board Member Daniel Martin Malone (921219859) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 06/10/2022 | Gary Antony Jennison (923056585) has left the board |
| 06/10/2022 | New Board Member Jonathan Caldwell Roe (914171151) Appointed |
| 23/02/2022 | Michael John Corcoran (928593886) has left the board |
| 04/01/2022 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 23/10/2020 | New Accounts filed |
| 06/08/2020 | Hamish Stewart Paton (926105395) has left the board |
| 15/04/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 12/08/2019 | New Board Member Hamish Stewart Paton (926105395) Appointed |
| 12/08/2019 | Hamish Stewart Paton (926105437) has left the board |
| 05/08/2019 | New Board Member Hamish Stewart Paton (926105437) Appointed |
| 18/07/2019 | Nicholas Simon Beal (918336162) has left the board |
| 18/07/2019 | Glen Paul Crawford (920241630) has left the board |
| 18/07/2019 | New Company Secretary Roger Andrew Bennett (926054494) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 04/02/2019 | Simon Gerald Dighton (921548813) has left the board |
| 04/02/2019 | New Board Member Nayan Vithaldas Kisnadwala (923968452) Appointed |
| 04/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Confirmation Statement filed |
| 05/04/2018 | Change in Reg. Office |
| 23/03/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 06/11/2017 | New Board Member Simon Gerald Dighton (921548813) Appointed |
| 28/04/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 20/06/2016 | James Benamor (909363592) has left the board |
| 20/06/2016 | Roger Vincent Lovering (902892247) has left the board |
| 20/06/2016 | Richard Stanley Price (920332951) has left the board |
| 20/06/2016 | Stephan Wilcke (914169950) has left the board |
| 08/04/2016 | New Annual Return filed |
| 05/04/2016 | Mark Allan Robins (914456930) has left the board |
| 17/12/2015 | New Board Member Richard Stanley Price (920332951) Appointed |
| 17/12/2015 | Richard Stanley Price (920332970) has left the board |
| 10/12/2015 | New Board Member Roger Vincent Lovering (902892247) Appointed |
| 10/12/2015 | New Board Member Richard Stanley Price (920332970) Appointed |
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