Amigo Hills Ltd LONDON


Amigo Hills Ltd is a private limited company registered at 22 Winchfield House, Highcliffe Drive, London SW15 4PX. Incorporated on 2022-04-07, this 2-year-old company is run by 1 director.
Director Saqib A., appointed on 07 April 2022.
The company is officially categorised as "take-away food shops and mobile food stands" (SIC: 56103).
The last confirmation statement was sent on 2023-04-06 and the date for the subsequent filing is 2024-04-20.

Amigo Hills Ltd Address / Contact

Office Address 22 Winchfield House
Office Address2 Highcliffe Drive
Town London
Post code SW15 4PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14031587
Date of Incorporation Thu, 7th Apr 2022
Industry Take-away food shops and mobile food stands
End of financial Year 30th April
Company age 2 years old
Account next due date Sun, 7th Jan 2024 (124 days after)
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Saqib A.

Position: Director

Appointed: 07 April 2022

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Muhammad F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Saqib A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Muhammad F., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Muhammad F.

Notified on 14 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Saqib A.

Notified on 7 April 2022
Ceased on 14 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Muhammad F.

Notified on 7 April 2022
Ceased on 14 April 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-04-30
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 16th, March 2024
Free Download (1 page)

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