AMIGOS 3 LIMITED
AMIGOS 3 LIMITED is an active private limited company, incorporated on 18 October 2012. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on De La Mare Drive, Billingham. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. AMIGOS 3 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 08258430 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/10/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 12 DE LA MARE DRIVE |
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| Post Town | BILLINGHAM |
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| County | CLEVELAND |
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| Postcode | TS23 3YT |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2024 |
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| Accounts Last Made Up Date | 31/07/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 01/11/2024 |
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| Last Made Up Date | 18/10/2023 |
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Return
| Next Due Date | 15/11/2016 |
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| Last Made Up Date | 18/10/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
AMIGOS 3 LIMITED
Directors
(The company's officers)
MR NICHOLAS TEASDALE
(~61 year old British national)
12 DELAMERE, BILLINGHAM, CLEVELAND, TS23 3YT, ENGLAND
- Current Director
- Gives occupation as RETIRED POLICE OFFICER
- Usually resident in ENGLAND
Appointed on 18/10/2012
NICHOLAS TEASDALE
12 DELAMERE, BILLINGHAM, CLEVELAND, TS23 3YT, ENGLAND
Appointed on 18/10/2012
Shareholders
(Persons of Significant Control)
Mr Nicholas Teasdale
(~61 year old British national)
12, De La Mare Drive, Billingham, Cleveland, TS23 3YT
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
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)
AMIGOS 3 LIMITED: Maps
Maps show the location of the postcode of the registered office, TS23 3YT.
Map of AMIGOS 3 LIMITED at local scale
Map of AMIGOS 3 LIMITED at district scale
