AMIGOS WORLDWIDE
Overview
| Company Name | AMIGOS WORLDWIDE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06122350 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMIGOS WORLDWIDE?
- Other service activities n.e.c. (96090) / Other service activities
Where is AMIGOS WORLDWIDE located?
| Registered Office Address | 3 Boutport Street Mermaid Walk EX31 1RH Barnstaple Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMIGOS WORLDWIDE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMIGOS WORLDWIDE?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for AMIGOS WORLDWIDE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Augus Cowan Thompson as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Matthew Roland George Fox on Dec 12, 2022 | 2 pages | CH01 | ||
Appointment of Mr Christopher Francis Hession as a director on Nov 30, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Director's details changed for Mrs Sian Campbell-Colquhoun on Jul 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Lilian Dolly Akinfa Apio as a director on Nov 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Rachel Diana Lewis as a director on Dec 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ben Campbell-Colquhoun as a director on Dec 12, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Appointment of Mr Matthew Roland George Fox as a director on Jun 15, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Termination of appointment of Christine Chandler as a director on Jul 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Glyn Martin Brooke as a director on Jun 19, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Pugsley as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Registered office address changed from 7a Beech Grove Barnstaple Devon EX31 1PZ to 3 Boutport Street Mermaid Walk Barnstaple Devon EX31 1RH on Dec 08, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Termination of appointment of Andrew Ernest Friend as a director on Apr 23, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of AMIGOS WORLDWIDE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APIO, Lilian Dolly Akinfa | Director | Mermaid Walk EX31 1RH Barnstaple 3 Boutport Street Devon England | Uganda | Ugandan | 318261150001 | |||||
| CAMPBELL-COLQUHOUN, Sian | Director | Mermaid Walk EX31 1RH Barnstaple 3 Boutport Street Devon England | England | British | 267050860002 | |||||
| FOX, Matthew Roland George | Director | Mermaid Walk EX31 1RH Barnstaple 3 Boutport Street Devon England | England | British | 297482720002 | |||||
| HESSION, Christopher Francis | Director | Mermaid Walk EX31 1RH Barnstaple 3 Boutport Street Devon England | England | English | 299690130001 | |||||
| CROUCH, Louise Margaret Ruth | Secretary | 5 Stanbury Close Bosham PO18 8NS Chichester West Sussex | British | 108318790001 | ||||||
| HARRIS, Nigel Richard | Secretary | 16 Highbury Road EX32 9BY Barnstaple Devon | British | 83442440001 | ||||||
| BROOKE, Glyn | Director | Hemyock EX15 3PX Cullompton Jewells Farm Devon Great Britain | England | British | 51636890001 | |||||
| CAMPBELL-COLQUHOUN, Ben | Director | Beech Grove EX31 1PZ Barnstaple 7a Devon | England | British | 211372070001 | |||||
| CAMPBELL-COLQUHOUN, Ben | Director | Mermaid Walk EX31 1RH Barnstaple 3 Boutport Street Devon England | England | British | 267713220001 | |||||
| CAMPBELL-COLQUHOUN, Sian | Director | Beech Grove EX31 1PZ Barnstaple 7a Devon | England | British | 211372760001 | |||||
| CHANDLER, Christine, Reverend | Director | Mermaid Walk EX31 1RH Barnstaple 3 Boutport Street Devon England | England | British | 223641920001 | |||||
| CLAPP, David George | Director | Landkey EX32 0NY Barnstaple Hannaford House Devon England | England | British | 15388400002 | |||||
| FRIEND, Andrew Ernest | Director | Beech Grove EX31 1PZ Barnstaple 7a Devon | England | British | 223641630001 | |||||
| FRIEND, Andrew Ernest | Director | Bradbury Barton EX37 9RE Chittlehampton Devon | England | British | 223641630001 | |||||
| HARRIS, Nigel Richard | Director | 16 Highbury Road EX32 9BY Barnstaple Devon | England | British | 83442440001 | |||||
| LEWIS, Rachel Diana | Director | Mermaid Walk EX31 1RH Barnstaple 3 Boutport Street Devon England | England | British | 179505750001 | |||||
| PROCTOR, Magnus | Director | Beech Grove EX31 1PZ Barnstaple 7a Devon | England | British | 129180130001 | |||||
| PUGSLEY, Philip | Director | 7a Beech Road EX31 1PZ Barnstaple Devon | England | British | 118948230001 | |||||
| THOMAS, Stephen George | Director | Codden Hill Bishops Tawton EX32 0EE Barnstaple Nine Acres Devon United Kingdom | England | British | 8195490004 | |||||
| THOMPSON, Augus Cowan | Director | Mermaid Walk EX31 1RH Barnstaple 3 Boutport Street Devon England | England | British | 200953980001 | |||||
| THOMSON, Angus Cowan | Director | Amigos Worldwide Boutport Street EX31 1RH Barnstaple 3 Devon England | United Kingdom | British | 31636800008 | |||||
| THOMSON, Angus Cowan | Director | Beech Grove EX31 1PZ Barnstaple 7a Devon | United Kingdom | British | 31636800008 | |||||
| WESTCOTT, Jeremy | Director | 78 Orchard Road EX32 9JJ Barnstaple Devon | England | British | 118948220001 |
What are the latest statements on persons with significant control for AMIGOS WORLDWIDE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0