OpenCompanies

Amigo Management Services Ltd

Company number
05391984
Status
Liquidation
Type
Private Limited Company
Incorporated
14 Mar 2005
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Amigo Resources PLC (6 companies)

Registered office

Co Grant Thornton UK Advisory & Tax LLP 11th Floor, Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Previous names

  • FLM 001 Ltd (until 23 Dec 2010)
  • FLM Management Services Limited (until 20 Jun 2013)

Officers

NameRoleAppointedResigned
BEAL, Nicholas Simon Secretary 30 Nov 2023
ROE, Jonathan Caldwell Director 28 Sep 2022
BEAL, Nicholas Simon Director 4 Jul 2013
ROBINS, Mark Allan Director 10 Mar 2011 31 Mar 2016
JONES, Christopher Ian Montague Director 23 Jan 2014 4 Jun 2015

Control

NameNature of controlNotifiedCeased
Amigo Loans Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Mar 2017
Amigo Holdings Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 6 Apr 2016 13 Mar 2017

Accounts

Year ended Net assets Cash
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 Dormant £2 £2
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -

Connections

Owned by

Amigo Management Services Ltd → Amigo Loans Holdings Ltd → Amigo Resources PLC

Directors’ other companies

Companies at the same address

Data