About

Registered Number: 06958001
Date of Incorporation: 09/07/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

 

Having been setup in 2009, American Flamingo Ltd has its registered office in Mitcheldean, Gloucestershire, it's status is listed as "Active". This company has 60 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POIAC, Bianca Ioana 04 May 2020 - 1
BACHELOR, Chloe Marie 09 January 2015 15 May 2015 1
BAINS, Joedeep Singh 23 May 2014 24 October 2014 1
BATEMAN, Jason 06 June 2013 23 April 2020 1
BAYLIS, Philip William 11 September 2018 13 December 2018 1
BEARD, Terrence 06 December 2011 08 May 2012 1
BEDDOW, Lauren Louise 12 September 2014 19 December 2014 1
BIELSKUS, Nerijus 11 September 2018 08 March 2019 1
BONSER, Chris 05 December 2011 19 March 2012 1
BRETON, Raymond Peter 23 May 2014 12 June 2015 1
BROWN, Adam 10 December 2010 31 March 2011 1
CALVERT, Rachel Marie 09 January 2015 27 March 2015 1
CHAPPELLE, Lowrie Francis 17 June 2016 29 June 2017 1
CURRAN, Thomas Andrew Elliot 10 December 2010 13 June 2011 1
DALY, Michael James 29 June 2012 31 December 2012 1
DAVIES, Ross 19 October 2012 25 January 2013 1
DELTUVAS, Almantas 04 September 2015 04 February 2016 1
ENE, Eugenia-Renata 11 November 2016 24 March 2017 1
ENGLISH, George 10 October 2014 03 July 2015 1
ESPOSITO, Mario 27 April 2017 25 September 2017 1
FITZER, Rachael May Elaine 25 September 2017 25 September 2020 1
FOLAMOLE, Olandrewaju 03 December 2010 18 April 2011 1
FORTUNA, Daniel Jan 19 October 2018 01 March 2019 1
GALLAGHER, Liam Martin 16 June 2016 23 September 2016 1
GEORGESCU, Vasile Dudu 12 April 2016 15 December 2016 1
GOOR, Jonathan Maurice 04 August 2011 26 March 2012 1
GRUBLYS, Vygintas 29 May 2014 21 November 2014 1
GRUBLYS, Vygintas 29 May 2014 29 May 2014 1
HOADLEY, Joseph David 23 May 2014 19 September 2014 1
HOPKINS, Roger Stephen 05 December 2011 19 March 2012 1
IBRAHIM, Hemin Amin 08 December 2015 08 July 2016 1
JAROMIN, Katarzyna 03 December 2010 21 March 2011 1
JONES, David Wyn 08 October 2015 11 November 2016 1
JONES, David Graham 26 July 2013 29 November 2013 1
KENNEDY, John 06 December 2011 08 May 2012 1
KENNY, Louis Ross 10 December 2010 18 April 2011 1
KOVAC, Mario 17 December 2018 11 April 2019 1
LANGE, Jacek 29 June 2012 12 October 2012 1
MAHDI, Omer 16 May 2013 12 May 2014 1
MAPIYE, Faith 29 December 2016 07 July 2017 1
MBONANE, Luswazi Patrice 09 January 2015 28 August 2015 1
MCQUADE, James 23 May 2014 19 December 2014 1
NOVOLU, Bingani 03 December 2010 21 March 2011 1
ODERINDE, Abosede Opeyemi 28 April 2017 28 December 2017 1
PADURARIU, Andrei 12 April 2016 29 September 2016 1
PARKER, Kevin 05 December 2011 19 March 2012 1
PINK, Brian George 16 May 2013 02 September 2013 1
RADU, Cristian 29 June 2012 09 November 2012 1
ROGERS, Christopher 05 December 2011 08 December 2011 1
SMITH, Amber Estelle 09 January 2018 20 April 2018 1
SPRIGGS, Danny 10 December 2010 31 March 2011 1
STEWART, Jade 23 May 2014 05 September 2014 1
SUDA, Daniel 22 August 2016 06 July 2017 1
TARUGARIRA, Martin Tinotenda 20 April 2018 26 July 2018 1
TAUTERE, Ieva 29 January 2018 06 September 2018 1
THORNTON, Richard John 09 January 2015 27 March 2015 1
UTI, Godspower Ogaga 03 December 2010 21 March 2011 1
WILLIAMS, Martin Brian 27 April 2017 07 September 2017 1
WRIGHT, Daniel 16 July 2018 18 October 2018 1
GA DIRECTORS 18 March 2010 08 March 2011 1

Filing History

Document Type Date
PSC01 - N/A 25 September 2020
PSC07 - N/A 25 September 2020
TM01 - Termination of appointment of director 25 September 2020
AP01 - Appointment of director 04 May 2020
PSC01 - N/A 23 April 2020
PSC07 - N/A 23 April 2020
TM01 - Termination of appointment of director 23 April 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 31 October 2019
TM01 - Termination of appointment of director 11 April 2019
TM01 - Termination of appointment of director 08 March 2019
TM01 - Termination of appointment of director 01 March 2019
AP01 - Appointment of director 17 December 2018
TM01 - Termination of appointment of director 13 December 2018
AA - Annual Accounts 11 December 2018
CS01 - N/A 31 October 2018
AP01 - Appointment of director 19 October 2018
TM01 - Termination of appointment of director 18 October 2018
AP01 - Appointment of director 11 September 2018
AP01 - Appointment of director 11 September 2018
TM01 - Termination of appointment of director 06 September 2018
TM01 - Termination of appointment of director 26 July 2018
AP01 - Appointment of director 16 July 2018
AP01 - Appointment of director 20 April 2018
TM01 - Termination of appointment of director 20 April 2018
AP01 - Appointment of director 29 January 2018
TM01 - Termination of appointment of director 25 January 2018
AP01 - Appointment of director 09 January 2018
TM01 - Termination of appointment of director 28 December 2017
AA - Annual Accounts 20 December 2017
CS01 - N/A 02 November 2017
AP01 - Appointment of director 25 September 2017
TM01 - Termination of appointment of director 25 September 2017
TM01 - Termination of appointment of director 07 September 2017
TM01 - Termination of appointment of director 07 July 2017
TM01 - Termination of appointment of director 06 July 2017
TM01 - Termination of appointment of director 29 June 2017
AP01 - Appointment of director 28 April 2017
AP01 - Appointment of director 27 April 2017
AP01 - Appointment of director 27 April 2017
TM01 - Termination of appointment of director 24 March 2017
AP01 - Appointment of director 30 December 2016
TM01 - Termination of appointment of director 15 December 2016
AA - Annual Accounts 02 December 2016
AP01 - Appointment of director 14 November 2016
CS01 - N/A 14 November 2016
TM01 - Termination of appointment of director 11 November 2016
AP01 - Appointment of director 10 November 2016
TM01 - Termination of appointment of director 29 September 2016
TM01 - Termination of appointment of director 23 September 2016
AP01 - Appointment of director 23 August 2016
TM01 - Termination of appointment of director 08 July 2016
AP01 - Appointment of director 20 June 2016
AP01 - Appointment of director 16 June 2016
AP01 - Appointment of director 27 April 2016
AP01 - Appointment of director 27 April 2016
TM01 - Termination of appointment of director 18 April 2016
TM01 - Termination of appointment of director 04 February 2016
CH04 - Change of particulars for corporate secretary 09 December 2015
AR01 - Annual Return 08 December 2015
AP01 - Appointment of director 08 December 2015
AP01 - Appointment of director 13 November 2015
AA - Annual Accounts 13 October 2015
AP01 - Appointment of director 08 October 2015
AP01 - Appointment of director 04 September 2015
TM01 - Termination of appointment of director 28 August 2015
TM01 - Termination of appointment of director 03 July 2015
TM01 - Termination of appointment of director 12 June 2015
AD01 - Change of registered office address 04 June 2015
TM01 - Termination of appointment of director 15 May 2015
TM01 - Termination of appointment of director 27 March 2015
TM01 - Termination of appointment of director 27 March 2015
AP01 - Appointment of director 09 January 2015
AP01 - Appointment of director 09 January 2015
AP01 - Appointment of director 09 January 2015
AP01 - Appointment of director 09 January 2015
TM01 - Termination of appointment of director 19 December 2014
TM01 - Termination of appointment of director 19 December 2014
AR01 - Annual Return 27 November 2014
TM01 - Termination of appointment of director 21 November 2014
AA - Annual Accounts 31 October 2014
TM01 - Termination of appointment of director 24 October 2014
AP01 - Appointment of director 10 October 2014
TM01 - Termination of appointment of director 19 September 2014
AP01 - Appointment of director 12 September 2014
TM01 - Termination of appointment of director 05 September 2014
AP01 - Appointment of director 29 May 2014
TM01 - Termination of appointment of director 29 May 2014
AP01 - Appointment of director 29 May 2014
AP01 - Appointment of director 23 May 2014
AP01 - Appointment of director 23 May 2014
AP01 - Appointment of director 23 May 2014
AP01 - Appointment of director 23 May 2014
AP01 - Appointment of director 23 May 2014
TM01 - Termination of appointment of director 12 May 2014
TM01 - Termination of appointment of director 21 March 2014
CH01 - Change of particulars for director 16 January 2014
TM01 - Termination of appointment of director 29 November 2013
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 04 September 2013
TM01 - Termination of appointment of director 02 September 2013
AR01 - Annual Return 06 August 2013
AP01 - Appointment of director 26 July 2013
AP01 - Appointment of director 20 June 2013
AP01 - Appointment of director 06 June 2013
AP01 - Appointment of director 16 May 2013
AP01 - Appointment of director 16 May 2013
TM01 - Termination of appointment of director 16 May 2013
AP01 - Appointment of director 13 May 2013
TM01 - Termination of appointment of director 25 January 2013
TM01 - Termination of appointment of director 31 December 2012
AA - Annual Accounts 21 December 2012
TM01 - Termination of appointment of director 09 November 2012
AP01 - Appointment of director 19 October 2012
TM01 - Termination of appointment of director 12 October 2012
CH01 - Change of particulars for director 19 July 2012
AR01 - Annual Return 16 July 2012
AP01 - Appointment of director 29 June 2012
AP01 - Appointment of director 29 June 2012
AP01 - Appointment of director 29 June 2012
TM01 - Termination of appointment of director 08 May 2012
TM01 - Termination of appointment of director 08 May 2012
TM01 - Termination of appointment of director 26 March 2012
TM01 - Termination of appointment of director 19 March 2012
TM01 - Termination of appointment of director 19 March 2012
TM01 - Termination of appointment of director 19 March 2012
TM01 - Termination of appointment of director 08 December 2011
AP01 - Appointment of director 06 December 2011
AP01 - Appointment of director 06 December 2011
AP01 - Appointment of director 05 December 2011
AP01 - Appointment of director 05 December 2011
AP01 - Appointment of director 05 December 2011
AP01 - Appointment of director 05 December 2011
AA - Annual Accounts 02 December 2011
TM01 - Termination of appointment of director 04 August 2011
AP01 - Appointment of director 04 August 2011
AR01 - Annual Return 25 July 2011
AP01 - Appointment of director 25 July 2011
TM01 - Termination of appointment of director 13 June 2011
TM01 - Termination of appointment of director 18 April 2011
TM01 - Termination of appointment of director 18 April 2011
TM01 - Termination of appointment of director 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
TM01 - Termination of appointment of director 21 March 2011
TM01 - Termination of appointment of director 21 March 2011
TM01 - Termination of appointment of director 21 March 2011
TM01 - Termination of appointment of director 08 March 2011
TM01 - Termination of appointment of director 16 December 2010
AP01 - Appointment of director 10 December 2010
AP01 - Appointment of director 10 December 2010
AP01 - Appointment of director 10 December 2010
AP01 - Appointment of director 10 December 2010
AP01 - Appointment of director 03 December 2010
AP01 - Appointment of director 03 December 2010
AP01 - Appointment of director 03 December 2010
AP01 - Appointment of director 03 December 2010
AA - Annual Accounts 29 November 2010
AA01 - Change of accounting reference date 26 November 2010
AP01 - Appointment of director 29 September 2010
AR01 - Annual Return 04 August 2010
CH04 - Change of particulars for corporate secretary 04 August 2010
AP02 - Appointment of corporate director 18 March 2010
TM01 - Termination of appointment of director 18 March 2010
NEWINC - New incorporation documents 09 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.