About

Registered Number: 06122350
Date of Incorporation: 21/02/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: 7a Beech Grove, Barnstaple, Devon, EX31 1PZ

 

Established in 2007, Amigos Worldwide have registered office in Barnstaple, Devon, it's status in the Companies House registry is set to "Active". Campbell-colquhoun, Ben, Campbell-colquhoun, Sian, Chandler, Christine, Lewis, Rachel Diana, Pugsley, Philip, Thompson, Augus Cowan, Campbell-colquhoun, Ben, Campbell-colquhoun, Sian, Proctor, Magnus, Thomas, Stephen George, Thomson, Angus Cowan, Westcott, Jeremy are listed as directors of Amigos Worldwide. We do not know the number of employees at Amigos Worldwide.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL-COLQUHOUN, Ben 13 May 2016 - 1
CAMPBELL-COLQUHOUN, Sian 13 May 2016 - 1
CHANDLER, Christine 05 December 2016 - 1
LEWIS, Rachel Diana 24 June 2013 - 1
PUGSLEY, Philip 21 February 2007 - 1
THOMPSON, Augus Cowan 25 June 2013 - 1
CAMPBELL-COLQUHOUN, Ben 13 May 2016 11 February 2020 1
CAMPBELL-COLQUHOUN, Sian 13 May 2016 11 February 2020 1
PROCTOR, Magnus 20 April 2010 01 July 2011 1
THOMAS, Stephen George 27 November 2008 07 March 2013 1
THOMSON, Angus Cowan 24 June 2013 17 February 2015 1
WESTCOTT, Jeremy 21 February 2007 27 November 2008 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
TM01 - Termination of appointment of director 27 April 2020
CS01 - N/A 03 March 2020
AP01 - Appointment of director 03 March 2020
AP01 - Appointment of director 11 February 2020
TM01 - Termination of appointment of director 11 February 2020
TM01 - Termination of appointment of director 11 February 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 24 May 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 22 February 2017
AP01 - Appointment of director 01 February 2017
AP01 - Appointment of director 01 February 2017
AA - Annual Accounts 06 October 2016
AP01 - Appointment of director 02 August 2016
AP01 - Appointment of director 02 August 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 28 September 2015
AP01 - Appointment of director 15 September 2015
TM01 - Termination of appointment of director 14 September 2015
AR01 - Annual Return 17 March 2015
TM01 - Termination of appointment of director 17 March 2015
TM01 - Termination of appointment of director 17 March 2015
AP01 - Appointment of director 17 February 2015
TM01 - Termination of appointment of director 17 February 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 01 March 2014
AA - Annual Accounts 24 September 2013
AP01 - Appointment of director 02 July 2013
AP01 - Appointment of director 25 June 2013
TM01 - Termination of appointment of director 25 June 2013
AR01 - Annual Return 27 February 2013
CH01 - Change of particulars for director 27 February 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 06 March 2012
CH01 - Change of particulars for director 06 March 2012
CH01 - Change of particulars for director 06 March 2012
AP01 - Appointment of director 06 March 2012
TM01 - Termination of appointment of director 03 September 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 15 September 2010
AP01 - Appointment of director 22 April 2010
AP01 - Appointment of director 20 April 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 23 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
RESOLUTIONS - N/A 13 January 2009
MEM/ARTS - N/A 13 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
288a - Notice of appointment of directors or secretaries 11 December 2008
288a - Notice of appointment of directors or secretaries 08 December 2008
287 - Change in situation or address of Registered Office 08 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
AA - Annual Accounts 30 October 2008
225 - Change of Accounting Reference Date 30 October 2008
AA - Annual Accounts 04 April 2008
363a - Annual Return 05 March 2008
225 - Change of Accounting Reference Date 07 March 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
NEWINC - New incorporation documents 21 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.