Menna Overview
Here’s a quick overview of AMIGO LOANS LTD 👀 — a Manchester based business that started in 2003.
AMIGO LOANS LTD
- Company statusliquidation
- Company No04841153
- Age23 years Incorporated 22 July 2003
- Officers3
Address
C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
AMIGO LOANS LTD is an liquidation company incorporated on 22 July 2003 and based in Manchester. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 15 Oct 2025
Liquidation Voluntary Declaration Of Solvency
9 Months Ago on 03 Oct 2025
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 03 Oct 2025
Resolution
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 29 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAL, Nicholas Simon | secretary | 30 Nov 2023 | |
| BEAL, Nicholas Simon | director | Sep 1971 | 23 Jan 2014 |
| ROE, Jonathan Caldwell | director | Oct 1955 | 28 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amigo Loans Holdings Limited | 10 Mar 2017 | |
| Amigo Holdings Limited | 20 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of AMIGO LOANS LTD 👀 — a Manchester based business that started in 2003.