All Scheme Ltd
- Company number
- 13116075
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 6 Jan 2021
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Amigo Resources PLC (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROE, Jonathan Caldwell | Director | 18 Dec 2023 | |
| BEAL, Nicholas Simon | Secretary | 30 Nov 2023 | |
| BEAL, Nicholas Simon | Director | 6 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amigo Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2021 |
Accounts
| Year ended |
|---|
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
Connections
Owned by
All Scheme Ltd → Amigo Resources PLC
Directors’ other companies
- BEAL, Nicholas Simon - Director at Amigo Management Services Ltd
- BEAL, Nicholas Simon - Director at Amigo Loans Holdings Ltd
- BEAL, Nicholas Simon - Director at Amigo Loans Group Ltd
- BEAL, Nicholas Simon - Director at Amigo Loans Ltd
- ROE, Jonathan Caldwell - Director at Amigo Loans Ltd
- ROE, Jonathan Caldwell - Director at Amigo London Ltd
- ROE, Jonathan Caldwell - Director at Amigo Management Services Ltd
- ROE, Jonathan Caldwell - Director at Amigo Loans Group Ltd
- ROE, Jonathan Caldwell - Director at Amigo Resources PLC
- ROE, Jonathan Caldwell - Director at Amigo Loans Holdings Ltd
Companies at the same address
- Shell Treasury Dollar Company Limited (03469401)