AMERIGO ADVISORS LTD
| Status | ACTIVE |
| Company No. | 10751803 |
| Category | Private Limited Company |
| Incorporated | 03 May 2017 |
| Age | 7 years, 18 days |
| Jurisdiction | England Wales |
SUMMARY
AMERIGO ADVISORS LTD is an active private limited company with number 10751803. It was incorporated 7 years, 18 days ago, on 03 May 2017. The company address is Associates House Associates House, Barnet, EN4 8RE, Herts, England.
Company Fillings
Change to a person with significant control
Date: 10 May 2024
Action Date: 18 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Fabricio Mercier
Change date: 2024-03-18
Documents
Confirmation statement with updates
Date: 09 May 2024
Action Date: 18 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-18
Documents
Change person director company with change date
Date: 09 May 2024
Action Date: 18 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-18
Officer name: Mr Fabricio Mercier
Documents
Change to a person with significant control
Date: 08 May 2024
Action Date: 31 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-31
Psc name: Mr Fabricio Mercier
Documents
Change registered office address company with date old address new address
Date: 08 May 2024
Action Date: 08 May 2024
Category: Address
Type: AD01
Change date: 2024-05-08
Old address: Paddington Works 8 Hermitage Street London W2 1BE England
New address: Associates House 118a East Barnet Road Barnet Herts EN4 8RE
Documents
Change person director company with change date
Date: 08 May 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Fabricio Mercier
Change date: 2024-03-31
Documents
Accounts with accounts type total exemption full
Date: 29 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 06 Apr 2023
Action Date: 18 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-18
Documents
Change to a person with significant control
Date: 05 Apr 2023
Action Date: 04 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Fabricio Mercier
Change date: 2023-03-04
Documents
Change person director company with change date
Date: 05 Apr 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-03
Officer name: Mr Fabricio Mercier
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Address
Type: AD01
New address: Paddington Works 8 Hermitage Street London W2 1BE
Change date: 2023-04-03
Old address: Runway East 20 st. Thomas Street London SE1 9RS England
Documents
Confirmation statement with updates
Date: 29 Mar 2022
Action Date: 18 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-18
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change to a person with significant control
Date: 23 Apr 2021
Action Date: 09 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Fabricio Mercier
Change date: 2021-03-09
Documents
Confirmation statement with updates
Date: 22 Apr 2021
Action Date: 18 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-18
Documents
Change person director company with change date
Date: 22 Apr 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Fabricio Mercier
Change date: 2021-03-09
Documents
Change person director company with change date
Date: 22 Apr 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Fabricio Mercier
Change date: 2021-03-18
Documents
Change to a person with significant control
Date: 22 Apr 2021
Action Date: 18 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Fabricio Mercier
Change date: 2021-03-18
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2021
Action Date: 22 Apr 2021
Category: Address
Type: AD01
Old address: Runway East Lower Ground Finsbury Square London EC2A 1AF United Kingdom
New address: Runway East 20 st. Thomas Street London SE1 9RS
Change date: 2021-04-22
Documents
Accounts with accounts type total exemption full
Date: 08 Oct 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2020
Action Date: 20 Aug 2020
Category: Address
Type: AD01
Old address: Techhub 1- 15 Clere Street Altio @Techhub London EC2A 4UY England
New address: Runway East Lower Ground Finsbury Square London EC2A 1AF
Change date: 2020-08-20
Documents
Confirmation statement with updates
Date: 02 Apr 2020
Action Date: 18 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-18
Documents
Termination director company with name termination date
Date: 28 Jan 2020
Action Date: 03 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-03
Officer name: Marcus Francis Daniel Fernandes
Documents
Accounts with accounts type micro entity
Date: 19 Jul 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Accounts amended with accounts type micro entity
Date: 14 May 2019
Action Date: 31 May 2018
Category: Accounts
Type: AAMD
Made up date: 2018-05-31
Documents
Capital allotment shares
Date: 02 May 2019
Action Date: 01 May 2019
Category: Capital
Type: SH01
Date: 2019-05-01
Capital : 14,981 GBP
Documents
Change registered office address company with date old address new address
Date: 02 May 2019
Action Date: 02 May 2019
Category: Address
Type: AD01
Change date: 2019-05-02
New address: Techhub 1- 15 Clere Street Altio @Techhub London EC2A 4UY
Old address: 101 Finsbury Pavement Techhub, Fabricio Mercier London EC2A 1RS England
Documents
Resolution
Date: 25 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 18 Apr 2019
Action Date: 03 Mar 2019
Category: Capital
Type: SH02
Date: 2019-03-03
Documents
Resolution
Date: 09 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 09 Apr 2019
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 08 Apr 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 08 Apr 2019
Category: Capital
Type: SH08
Documents
Second filing capital allotment shares
Date: 05 Apr 2019
Action Date: 30 Apr 2018
Category: Capital
Type: RP04SH01
Date: 2018-04-30
Capital : 126 GBP
Documents
Confirmation statement with updates
Date: 01 Apr 2019
Action Date: 18 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-18
Documents
Accounts with accounts type micro entity
Date: 01 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Appoint person director company with name date
Date: 22 Nov 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-22
Officer name: Mr Marcus Francis Daniel Fernandes
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Address
Type: AD01
New address: 101 Finsbury Pavement Techhub, Fabricio Mercier London EC2A 1RS
Old address: Techhub Campus Bonhill Street London EC2A 4BX England
Change date: 2018-07-31
Documents
Capital allotment shares
Date: 29 Jun 2018
Action Date: 30 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-30
Capital : 126 GBP
Documents
Capital cancellation shares
Date: 29 Jun 2018
Action Date: 30 Apr 2018
Category: Capital
Type: SH06
Capital : 125 GBP
Date: 2018-04-30
Documents
Resolution
Date: 29 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 29 Jun 2018
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 08 Jun 2018
Action Date: 02 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-02
Documents
Termination director company with name termination date
Date: 18 Jan 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-18
Officer name: Andrew Nightingale
Documents
Appoint person director company with name date
Date: 27 Jun 2017
Action Date: 10 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-10
Officer name: Mr Andrew Nightingale
Documents
Termination director company with name termination date
Date: 27 Jun 2017
Action Date: 09 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-09
Officer name: Hugo Mathecowitsch
Documents
Change registered office address company with date old address new address
Date: 27 Jun 2017
Action Date: 27 Jun 2017
Category: Address
Type: AD01
New address: Techhub Campus Bonhill Street London EC2A 4BX
Change date: 2017-06-27
Old address: Techhub @ Campus 4-5 Bonhill Street London EC2A 4BX England
Documents
Change registered office address company with date old address new address
Date: 09 May 2017
Action Date: 09 May 2017
Category: Address
Type: AD01
Change date: 2017-05-09
Old address: 98 Queens Avenue Watford WD18 7NS United Kingdom
New address: Techhub @ Campus 4-5 Bonhill Street London EC2A 4BX
Documents
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