AMIGO PARTNERSHIP (UK) LTD
AMIGO PARTNERSHIP (UK) LTD is an active private limited company, incorporated on 23 December 2014. The nature of the business is Advertising agencies. The company's registered office is on Perrymount Road, Haywards Heath. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AMIGO PARTNERSHIP (UK) LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09365330 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 23/12/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 3RD FLOOR |
---|
Address Line 2 | 21 PERRYMOUNT ROAD |
---|
Post Town | HAYWARDS HEATH |
---|
County | WEST SUSSEX |
---|
Country | ENGLAND |
---|
Postcode | RH16 3TP |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 06/01/2025 |
---|
Last Made Up Date | 23/12/2023 |
---|
Return
Next Due Date | 20/01/2017 |
---|
Last Made Up Date | 23/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
73110 - Advertising agencies
Company Name History
From incorporation onwards:
AMIGO PARTNERSHIP (UK) LTD
Directors
(The company's officers)
MR PAUL LAWRENCE HARRISON
(~53 year old English national)
3RD FLOOR 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP, ENGLAND
- Current Director
- Gives occupation as CREATIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/12/2014
MR MATHEW JOHN KIDDIE
(~48 year old English national)
3RD FLOOR 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/12/2014
Shareholders
(Persons of Significant Control)
Mr Matthew Kiddie
(~48 year old English national)
3rd Floor, 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Mr Paul Lawrence Harrison
(~53 year old English national)
3rd Floor, 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AMIGO PARTNERSHIP (UK) LTD: Maps
Maps show the location of the postcode of the registered office, RH16 3TP.
Map of AMIGO PARTNERSHIP (UK) LTD at local scale
Map of AMIGO PARTNERSHIP (UK) LTD at district scale
More Companies in RH16 3TP
Other companies with registered offices in RH16 3TP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)