AMIGO MANAGEMENT SERVICES LTD

Key Data

Status

Liquidation

Company No.

05391984

Incorporation date

14/03/2005

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2005)

03/10/2025

Declaration of solvency

View PDF (5 pages)

03/10/2025

Resolutions

View PDF (1 pages)

03/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

03/10/2025

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-10-03

View PDF (3 pages)

02/06/2025

Termination of appointment of Kerry Joanne Penfold as a director on 2025-05-31

View PDF (1 pages)

02/06/2025

Termination of appointment of Michael Allan Bartholomeusz as a director on 2025-05-31

View PDF (1 pages)

25/03/2025

Current accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

29/11/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

29/07/2024

Director's details changed for Mr Nicholas Simon Beal on 2024-07-25

View PDF (2 pages)

29/07/2024

Secretary's details changed for Mr Nicholas Simon Beal on 2024-07-25

View PDF (1 pages)

25/07/2024

Director's details changed for Mr Jonathan Caldwell Roe on 2024-07-25

View PDF (2 pages)

25/07/2024

Director's details changed for Mrs Kerry Joanne Penfold on 2024-07-25

View PDF (2 pages)

25/07/2024

Director's details changed for Mr Michael Allan Bartholomeusz on 2024-07-25

View PDF (2 pages)

25/07/2024

Registered office address changed from Unit 11a, the Avenue Centre, Bournemouth BH2 5RP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-07-25

View PDF (1 pages)

28/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

02/01/2024

Termination of appointment of Daniel Martin Malone as a director on 2023-12-31

View PDF (1 pages)

04/12/2023

Appointment of Mr Nicholas Simon Beal as a secretary on 2023-11-30

View PDF (2 pages)

01/12/2023

Termination of appointment of Roger Andrew Bennett as a secretary on 2023-11-30

View PDF (1 pages)

18/10/2023

Full accounts made up to 2023-03-31

View PDF (31 pages)

15/06/2023

Registered office address changed from Nova 118-128 Commercial Road Bournemouth BH2 5LT England to Unit 11a, the Avenue Centre, Bournemouth BH2 5RP on 2023-06-15

View PDF (1 pages)

02/06/2023

Appointment of Mr Michael Allan Bartholomeusz as a director on 2023-05-31

View PDF (2 pages)

31/03/2023

Satisfaction of charge 053919840004 in full

View PDF (1 pages)

31/03/2023

Satisfaction of charge 053919840005 in full

View PDF (1 pages)

31/03/2023

Satisfaction of charge 053919840006 in full

View PDF (1 pages)

31/03/2023

Satisfaction of charge 053919840007 in full

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

14/02/2023

Appointment of Mr Daniel Martin Malone as a director on 2023-02-15

View PDF (2 pages)

14/02/2023

Appointment of Mrs Kerry Joanne Penfold as a director on 2023-02-15

View PDF (2 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (40 pages)

04/10/2022

Termination of appointment of Gary Antony Jennison as a director on 2022-09-23

View PDF (1 pages)

04/10/2022

Appointment of Mr Jonathan Caldwell Roe as a director on 2022-09-28

View PDF (2 pages)

25/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

21/02/2022

Termination of appointment of Michael John Corcoran as a director on 2022-02-19

View PDF (1 pages)

29/12/2021

Full accounts made up to 2021-03-31

View PDF (40 pages)

04/08/2021

Appointment of Mr Michael John Corcoran as a director on 2021-07-19

View PDF (2 pages)

23/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

07/12/2020

Appointment of Mr Gary Antony Jennison as a director on 2020-12-04

View PDF (2 pages)

26/11/2020

Termination of appointment of Nayan Vithaldas Kisnadwala as a director on 2020-11-11

View PDF (1 pages)

19/10/2020

Full accounts made up to 2020-03-31

View PDF (37 pages)

04/08/2020

Termination of appointment of Hamish Stewart Paton as a director on 2020-07-31

View PDF (1 pages)

30/06/2020

Satisfaction of charge 053919840005 in part

View PDF (1 pages)

30/06/2020

Satisfaction of charge 053919840006 in part

View PDF (1 pages)

30/06/2020

Satisfaction of charge 053919840007 in part

View PDF (1 pages)

30/06/2020

Satisfaction of charge 053919840007 in part

View PDF (1 pages)

26/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

24/09/2019

Full accounts made up to 2019-03-31

View PDF (33 pages)

01/08/2019

Appointment of Mr Hamish Stewart Paton as a director on 2019-07-15

View PDF (2 pages)

16/07/2019

Appointment of Mr Roger Andrew Bennett as a secretary on 2019-07-12

View PDF (2 pages)

16/07/2019

Termination of appointment of Glen Paul Crawford as a director on 2019-07-12

View PDF (1 pages)

16/07/2019

Termination of appointment of Nicholas Simon Beal as a secretary on 2019-07-12

View PDF (1 pages)

17/05/2019

Registration of charge 053919840007, created on 2019-05-17

View PDF (70 pages)

19/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

31/01/2019

Termination of appointment of Simon Gerald Dighton as a director on 2019-01-31

View PDF (1 pages)

31/01/2019

Appointment of Mr Nayan Vithaldas Kisnadwala as a director on 2019-01-31

View PDF (2 pages)

31/08/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

04/05/2018

Second filing of Confirmation Statement dated 17/03/2017

View PDF (4 pages)

03/04/2018

Registered office address changed from Walton House 56-58 Richmond Hill Bournemouth BH2 6EX to Nova 118-128 Commercial Road Bournemouth BH2 5LT on 2018-04-03

View PDF (1 pages)

19/03/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (4 pages)

09/03/2018

Registration of charge 053919840006, created on 2018-03-09

View PDF (70 pages)

22/12/2017

Registration of charge 053919840005, created on 2017-12-19

View PDF (66 pages)

24/11/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

02/11/2017

Appointment of Mr Simon Gerald Dighton as a director on 2017-10-02

View PDF (2 pages)

18/08/2017

Cessation of Amigo Holdings Limited as a person with significant control on 2017-03-13

View PDF (1 pages)

18/08/2017

Notification of Amigo Loans Holdings Limited as a person with significant control on 2017-03-13

View PDF (2 pages)

25/04/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

24/01/2017

Registration of charge 053919840004, created on 2017-01-20

View PDF (64 pages)

23/01/2017

Satisfaction of charge 053919840003 in full

View PDF (1 pages)

23/01/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

23/01/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

18/12/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

16/06/2016

Termination of appointment of Stephan Wilcke as a director on 2016-04-20

View PDF (1 pages)

16/06/2016

Termination of appointment of Richard Stanley Price as a director on 2016-04-20

View PDF (1 pages)

16/06/2016

Termination of appointment of Roger Vincent Lovering as a director on 2016-04-20

View PDF (1 pages)

16/06/2016

Termination of appointment of James Benamor as a director on 2016-04-20

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (6 pages)

01/04/2016

Termination of appointment of Mark Allan Robins as a director on 2016-03-31

View PDF (1 pages)

07/03/2016

Registration of charge 053919840003, created on 2016-03-03

View PDF (76 pages)

08/12/2015

Appointment of Mr Richard Stanley Price as a director on 2015-12-03

View PDF (2 pages)

08/12/2015

Appointment of Mr Roger Vincent Lovering as a director on 2015-12-03

View PDF (2 pages)

10/11/2015

Appointment of Mr Stephan Wilcke as a director on 2015-10-23

View PDF (2 pages)

05/11/2015

Appointment of Mr Glen Paul Crawford as a director on 2015-10-23

View PDF (2 pages)

19/10/2015

Termination of appointment of David Raiffe Coates as a director on 2015-10-19

View PDF (1 pages)

28/09/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

22/09/2015

Termination of appointment of Christopher Gillespie as a director on 2015-09-14

View PDF (1 pages)

04/06/2015

Termination of appointment of Harry Lincoln Cragoe as a director on 2015-06-04

View PDF (1 pages)

04/06/2015

Termination of appointment of Christopher Ian Montague Jones as a director on 2015-06-04

View PDF (1 pages)

10/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (9 pages)

05/02/2015

Director's details changed for Mr Harry Lincoln Cragoe on 2014-10-01

View PDF (2 pages)

02/02/2015

Appointment of Mr Christopher Gillespie as a director on 2015-01-26

View PDF (2 pages)

02/02/2015

Termination of appointment of Sam Alfred Wells as a director on 2015-01-31

View PDF (1 pages)

02/02/2015

Termination of appointment of Sam Alfred Wells as a director on 2015-01-31

View PDF (1 pages)

16/12/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

21/04/2014

Appointment of Mr Harry Lincoln Cragoe as a director

View PDF (2 pages)

21/04/2014

Appointment of Mr David Raiffe Coates as a director

View PDF (2 pages)

21/04/2014

Appointment of Mr Christopher Ian Montague Jones as a director

View PDF (2 pages)

04/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (5 pages)

03/12/2013

Appointment of Mr Nicholas Simon Beal as a secretary

View PDF (1 pages)

03/12/2013

Termination of appointment of Mourad Malki as a director

View PDF (1 pages)

03/12/2013

Termination of appointment of Judith Bean as a secretary

View PDF (1 pages)

14/08/2013

Appointment of Mr Nicholas Simon Beal as a director

View PDF (2 pages)

01/08/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

20/06/2013

Certificate of change of name

View PDF (3 pages)

03/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (5 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

22/08/2012

Director's details changed for Mr Mourad Malki on 2012-08-13

View PDF (2 pages)

21/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (5 pages)

14/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (16 pages)

06/02/2012

Director's details changed for Mr Sam Wells on 2012-01-30

View PDF (2 pages)

06/02/2012

Director's details changed for James Benamor on 2012-01-30

View PDF (2 pages)

09/01/2012

Director's details changed for Mr Sam Wells on 2011-07-04

View PDF (2 pages)

05/01/2012

Director's details changed for James Benamor on 2012-01-03

View PDF (2 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

15/06/2011

Appointment of Mrs Judith Anne Bean as a secretary

View PDF (1 pages)

15/06/2011

Termination of appointment of Catriona Patterson as a secretary

View PDF (1 pages)

06/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (5 pages)

21/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

16/03/2011

Memorandum and Articles of Association

View PDF (14 pages)

16/03/2011

Resolutions

View PDF (2 pages)

11/03/2011

Appointment of Mr Mark Allan Robins as a director

View PDF (2 pages)

11/02/2011

Resolutions

View PDF (37 pages)

26/01/2011

Appointment of Mr Mourad Malki as a director

View PDF (2 pages)

26/01/2011

Appointment of Mr Sam Wells as a director

View PDF (2 pages)

04/01/2011

Director's details changed for James Benamor on 2010-12-23

View PDF (2 pages)

23/12/2010

Certificate of change of name

View PDF (3 pages)

19/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

19/10/2010

Director's details changed for James Benamor on 2010-10-01

View PDF (2 pages)

19/10/2010

Secretary's details changed for Catriona Allyson Patterson on 2010-10-01

View PDF (1 pages)

09/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (4 pages)

14/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

08/06/2009

Return made up to 17/03/09; full list of members

View PDF (3 pages)

23/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

07/05/2008

Director's change of particulars / james benamor / 01/05/2008

View PDF (1 pages)

27/03/2008

Return made up to 17/03/08; full list of members

View PDF (6 pages)

14/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

11/01/2008

Director resigned

View PDF (1 pages)

11/01/2008

New director appointed

View PDF (2 pages)

07/06/2007

Location of register of members

View PDF (1 pages)

04/06/2007

Return made up to 14/03/07; full list of members

View PDF (2 pages)

23/05/2007

Registered office changed on 23/05/07 from: granville chambers 21 richmond hill bournemouth BH2 6BJ

View PDF (1 pages)

22/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

16/08/2006

Return made up to 14/03/06; full list of members

View PDF (6 pages)

11/10/2005

New secretary appointed

View PDF (2 pages)

26/04/2005

New director appointed

View PDF (2 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

17/03/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bartholomeusz, Michael Allan	Director	31/05/2023 - 31/05/2025	28
Beal, Nicholas Simon	Director	04/07/2013 - Present	18
Penfold, Kerry Joanne	Director	15/02/2023 - 31/05/2025	14
Beal, Nicholas Simon	Secretary	30/11/2023 - Present	-
Roe, Jonathan Caldwell	Director	28/09/2022 - Present	12

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About AMIGO MANAGEMENT SERVICES LTD

AMIGO MANAGEMENT SERVICES LTD is an(a) Liquidation company incorporated on 14/03/2005 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMIGO MANAGEMENT SERVICES LTD?

AMIGO MANAGEMENT SERVICES LTD is currently Liquidation. It was registered on 14/03/2005 .

Where is AMIGO MANAGEMENT SERVICES LTD located?

AMIGO MANAGEMENT SERVICES LTD is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does AMIGO MANAGEMENT SERVICES LTD do?

AMIGO MANAGEMENT SERVICES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AMIGO MANAGEMENT SERVICES LTD?

The latest filing was on 03/10/2025: Declaration of solvency.