AMIGO LOANS LTD - BOURNEMOUTH
Company Profile | Company Filings |
Overview
AMIGO LOANS LTD is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
AMIGO LOANS LTD was incorporated 20 years ago on 22/07/2003 and has the registered number: 04841153. The accounts status is FULL and accounts are next due on 31/12/2024.
AMIGO LOANS LTD was incorporated 20 years ago on 22/07/2003 and has the registered number: 04841153. The accounts status is FULL and accounts are next due on 31/12/2024.
AMIGO LOANS LTD - BOURNEMOUTH
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
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
UNIT 11A,
BOURNEMOUTH
BH2 5RP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FINANCIAL PROCESSING UK LTD (until 16/03/2012)
FINANCIAL PROCESSING UK LTD (until 16/03/2012)
LOAN LINE LTD (until 16/09/2004)
1ST CHOICE PARTY HIRE LIMITED (until 23/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS SIMON BEAL | Sep 1971 | British | Director | 2014-01-23 | CURRENT |
MRS KERRY JOANNE PENFOLD | Nov 1976 | British | Director | 2023-02-15 | CURRENT |
MR NICHOLAS SIMON BEAL | Secretary | 2023-11-30 | CURRENT | ||
MR JONATHAN CALDWELL ROE | Oct 1955 | British | Director | 2022-09-28 | CURRENT |
MR MICHAEL BARTHOLOMEUSZ | Mar 1958 | British | Director | 2023-05-31 | CURRENT |
MR RICHARD STANLEY PRICE | Oct 1961 | British | Director | 2015-12-03 UNTIL 2016-04-20 | RESIGNED |
ML SECRETARIES LIMITED | Corporate Secretary | 2006-02-01 UNTIL 2006-09-30 | RESIGNED | ||
MR HAMISH STEWART PATON | Jul 1976 | British | Director | 2019-07-15 UNTIL 2020-07-31 | RESIGNED |
MR NAYAN KISNADWALA | Aug 1960 | American | Director | 2019-01-31 UNTIL 2020-11-11 | RESIGNED |
MR ROGER VINCENT LOVERING | Nov 1959 | British | Director | 2015-12-03 UNTIL 2016-04-20 | RESIGNED |
MR MOURAD MALKI | Jan 1979 | Moroccan | Director | 2011-01-31 UNTIL 2013-10-01 | RESIGNED |
MR MARK ALLAN ROBINS | Jun 1965 | British | Director | 2011-03-11 UNTIL 2016-03-24 | RESIGNED |
MR ROBERT EDWARD KIENLEN | Jul 1973 | British | Director | 2016-03-24 UNTIL 2017-09-20 | RESIGNED |
MR CHRISTOPHER IAN MONTAGUE JONES | Jul 1955 | British | Director | 2014-01-23 UNTIL 2015-06-04 | RESIGNED |
MR DANIEL MARTIN MALONE | Dec 1963 | Irish | Director | 2023-02-15 UNTIL 2023-12-31 | RESIGNED |
CATRIONA ALLYSON PATTERSON | Dec 1968 | Secretary | 2006-09-30 UNTIL 2011-06-01 | RESIGNED | |
CATRIONA ALLYSON PATTERSON | Dec 1968 | Secretary | 2003-07-22 UNTIL 2006-02-01 | RESIGNED | |
MR ROGER ANDREW BENNETT | Secretary | 2019-07-12 UNTIL 2023-11-30 | RESIGNED | ||
MRS JUDITH ANNE BEAN | Secretary | 2011-06-01 UNTIL 2013-11-01 | RESIGNED | ||
MR STEPHAN WILCKE | Jun 1970 | German | Director | 2015-10-23 UNTIL 2016-04-20 | RESIGNED |
MR CHRISTOPHER DONALD GILLESPIE | Mar 1963 | British | Director | 2015-01-26 UNTIL 2015-09-14 | RESIGNED |
MR ANTHONY JACKSON VICKERY | Jun 1957 | British | Director | 2009-01-20 UNTIL 2010-07-21 | RESIGNED |
MR SAM ALFRED WELLS | Mar 1981 | British | Director | 2015-06-17 UNTIL 2015-11-19 | RESIGNED |
MR SAM ALFRED WELLS | Mar 1981 | British | Director | 2009-10-01 UNTIL 2015-01-31 | RESIGNED |
MR GARY ANTONY JENNISON | Jun 1957 | British | Director | 2020-12-04 UNTIL 2022-09-23 | RESIGNED |
MR GLEN PAUL CRAWFORD | Aug 1968 | British | Director | 2015-10-23 UNTIL 2019-07-12 | RESIGNED |
MR TREVOR ALAN LIGHT | Nov 1980 | British | Director | 2009-10-01 UNTIL 2010-03-01 | RESIGNED |
MR SIMON GERALD DIGHTON | Jun 1963 | British | Director | 2017-10-02 UNTIL 2019-01-31 | RESIGNED |
MR HARRY LINCOLN CRAGOE | Jan 1965 | British | Director | 2014-01-23 UNTIL 2015-06-04 | RESIGNED |
MR MICHAEL JOHN CORCORAN | Oct 1959 | British | Director | 2021-07-19 UNTIL 2022-02-19 | RESIGNED |
MR DAVID RAIFFE COATES | Jan 1951 | British | Director | 2014-01-23 UNTIL 2015-10-19 | RESIGNED |
MR MARK BURGESS | Jul 1975 | British | Director | 2012-03-13 UNTIL 2015-01-31 | RESIGNED |
MR MARC JOHN BILES | Aug 1981 | British | Director | 2004-12-10 UNTIL 2013-10-01 | RESIGNED |
JAMES BENAMOR | May 1977 | British | Director | 2003-07-22 UNTIL 2004-12-10 | RESIGNED |
JAMES BENAMOR | May 1977 | British | Director | 2008-01-02 UNTIL 2016-04-20 | RESIGNED |
MR NICHOLAS SIMON BEAL | Secretary | 2013-11-01 UNTIL 2019-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amigo Loans Holdings Limited | 2017-03-10 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Amigo Holdings Limited | 2016-04-20 - 2017-03-10 | Bournemouth |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Significant influence or control |