Amigo Loans Ltd. Head office in Bournemouth. Check Director.

Amigo Loans Ltd, Bournemouth

Amigo Loans Ltd is a private limited company. Formerly, it was called Financial Processing Uk Ltd (changed on 2012-03-16). Situated at Unit 11A,, The Avenue Centre, Bournemouth BH2 5RP, the aforementioned 20 years old business was incorporated on 2003-07-22 and is categorised as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (SIC code: 64921).
4 directors can be found in this company: Michael B. (appointed on 31 May 2023), Kerry P. (appointed on 15 February 2023), Jonathan R. (appointed on 28 September 2022). As for the secretaries (1 in total), we can name: Nicholas B. (appointed on 30 November 2023).

About
Name: Amigo Loans Ltd
Number: 04841153
Incorporation date: 2003-07-22
End of financial year: 31 March


Address:	Unit 11A, The Avenue Centre Bournemouth BH2 5RP
SIC code:	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Company staff

People with significant control

Amigo Loans Holdings Limited

10 March 2017

Address	118-128 Commercial Road, Bournemouth, BH2 5LT, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10624542
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amigo Holdings Limited

20 April 2016 - 10 March 2017

Address	Nova Building 118-128 Commercial Road, Bournemouth, BH2 5LT, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10024479
Nature of control:	75,01-100% shares right to appoint and remove directors significiant influence or control

The date for Amigo Loans Ltd confirmation statement filing is 2024-08-05. The latest confirmation statement was submitted on 2023-07-22. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Amigo Loans Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Commercial Road, BH2 5LT Bournemouth. Amigo Holdings Limited has over 3/4 of shares, has substantial control or influence. This corporate PSC can be found at 118-128 Commercial Road, BH2 5LT Bournemouth.

Company filing

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 16th, December 2023 \| accounts	Free Download (48 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 16th, December 2023 \| accounts	Free Download (48 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 6th, January 2023 \| accounts	Free Download (62 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 26th, October 2021 \| accounts	Free Download (71 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 24th, August 2020 \| accounts	Free Download (67 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 24th, September 2019 \| accounts	Free Download (58 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 3rd, September 2018 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 27th, November 2017 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 18th, December 2016 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 28th, September 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jul 2015 filed on: 23rd, July 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 16th, December 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Jul 2014 filed on: 22nd, July 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 1st, August 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Jul 2013 filed on: 23rd, July 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 21st, December 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Jul 2012 filed on: 25th, July 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 3rd, January 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Jul 2011 filed on: 26th, July 2011 \| annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, March 2011 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, March 2011 \| incorporation	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 13th, December 2010 \| accounts	Free Download (18 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, November 2010 \| resolution	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Jul 2010 filed on: 5th, August 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 29th, January 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jul 2009 filed on: 6th, October 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 4th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 19th Aug 2008 with complete member list filed on: 19th, August 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 28th, January 2008 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 28th, January 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 3rd Sep 2007 with complete member list filed on: 3rd, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 3rd Sep 2007 with complete member list filed on: 3rd, September 2007 \| annual return	Free Download (6 pages)
AAMD	Revised accounts made up to Fri, 31st Mar 2006 filed on: 30th, March 2007 \| accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Fri, 31st Mar 2006 filed on: 30th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 13th, February 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 13th, February 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 25th Oct 2006 with complete member list filed on: 25th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 25th Oct 2006 with complete member list filed on: 25th, October 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 4th, February 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 4th, February 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 21st Oct 2005 with complete member list filed on: 21st, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 21st Oct 2005 with complete member list filed on: 21st, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 4th Aug 2005 with complete member list filed on: 4th, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 4th Aug 2005 with complete member list filed on: 4th, August 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 19th, January 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 19th, January 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 6th Sep 2004 with complete member list filed on: 6th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 6th Sep 2004 with complete member list filed on: 6th, September 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 1st, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 1st, June 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, July 2003 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 22nd, July 2003 \| incorporation	Free Download (19 pages)

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