Menna Overview
Here’s a quick overview of AMIGOS OFF LICENCE UK LIMITED 👀 — a London based business that started in 2009.
AMIGOS OFF LICENCE UK LIMITED
- Company statusactive
- Company No07017656
- Age16 years 10 months Incorporated 14 September 2009
- Officers1
Address
Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom
AMIGOS OFF LICENCE UK LIMITED is an active company incorporated on 14 September 2009 and based in London, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
11 Months Ago on 20 Aug 2025
Gazette Notice Compulsory
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 May 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 31 Mar 2022
Change Person Director Company With Change Date
5 Years Ago on 04 May 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ORTIZ REYES, Carlos Arturo | director | Jan 1971 | 01 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Carlos Arturo Ortiz Reyes | Jan 1971 | 01 Jun 2024 |
| Mr William Pineda Guevara | Sep 1966 | 05 May 2023 |
| Ms Gloria Patricia Ducon Rincon | Nov 1973 | 10 Mar 2017 |
| Mr. Carlos Arturo Ortiz-Reyes | Jan 1971 | 10 Mar 2017 |
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Menna Overview
Here’s a quick overview of AMIGOS OFF LICENCE UK LIMITED 👀 — a London based business that started in 2009.