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Amigo Loans Ltd
04841153
liquidation
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
C/O GRANT THORNTON UK ADVISORY & TAX LLP, MANCHESTER, M1 4PB
Incorporated 22/07/2003
Compliance
Last accounts
31/03/2024
full
Next accounts due
30/06/2026
Overdue
Confirmation statement
Last: 22/07/2025
Due 05/08/2026
On track
Industry
64921
64921Officers
Mr Nicholas Simon Beal
director · Since 23/01/2014
LAYWER
BRITISH · ENGLAND · Age 54
Also on 4 other boards
Mr Jonathan Caldwell Roe
director · Since 28/09/2022
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 5 other boards
Persons with Significant Control
Amigo Loans Holdings Limited
75–100% shares
75–100% votes
Appoint directors
118-128, Commercial Road, Bournemouth, BH2 5LT
Reg: 10624542 · England And Wales · Limited Company
Notified 10/03/2017
Former PSCs
Amigo Holdings Limited
Ceased 10/03/2017
Charges0 outstanding
Charge
satisfied
U.S. BANK TRUSTEES AS SECURITY AGENT
Created 17/05/2019Registered 17/05/2019Satisfied 31/03/2023
Charge
satisfied
U.S. BANK TRUSTEES LIMITED
Created 09/03/2018Registered 09/03/2018Satisfied 31/03/2023
Charge
satisfied
U.S. BANK TRUSTEES LIMITED
Created 19/12/2017Registered 22/12/2017Satisfied 31/03/2023
Charge
satisfied
U.S. BANK TRUSTEES LIMITED
Created 20/01/2017Registered 24/01/2017Satisfied 31/03/2023