AMIGOS WORLDWIDE VENTURES LIMITED
Overview
| Company Name | AMIGOS WORLDWIDE VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09594009 |
| 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 VENTURES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is AMIGOS WORLDWIDE VENTURES LIMITED located?
| Registered Office Address | 3 Boutport Street EX31 1RH Barnstaple Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMIGOS WORLDWIDE VENTURES LIMITED?
| 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 VENTURES LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for AMIGOS WORLDWIDE VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Angus Cowan Thompson as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen John Scoffield on Jun 09, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen John Scoffield on Jun 01, 2022 | 2 pages | CH01 | ||
Termination of appointment of Stephen James Ash Dove as a director on Oct 16, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Termination of appointment of Glyn Martin Brooke as a director on Jun 19, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Ernest Friend as a director on Apr 23, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mr Andrew Ernest Friend as a director on Dec 05, 2016 | 2 pages | AP01 | ||
Who are the officers of AMIGOS WORLDWIDE VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOFFIELD, Stephen John | Director | Boutport Street EX31 1RH Barnstaple 3 Devon England | England | British | 114397940005 | |||||
| BROOKE, Glyn | Director | Boutport Street EX31 1RH Barnstaple 3 Devon England | England | British | 51636890001 | |||||
| DOVE, Stephen James Ash | Director | The Square EX32 8LS Barnstaple 1 Devon | England | British | 17915230005 | |||||
| FRIEND, Andrew Ernest | Director | Boutport Street EX31 1RH Barnstaple 3 Devon England | England | British | 223641630001 | |||||
| THOMPSON, Angus Cowan | Director | Boutport Street EX31 1RH Barnstaple 3 Devon England | England | British | 223642960001 |
Who are the persons with significant control of AMIGOS WORLDWIDE VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amigos Worldwide | Apr 06, 2016 | Beech Grove EX31 1PZ Barnstaple 7a England | No | ||||||||||
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Natures of Control
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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