| Company Name | Amiga Group Emea Limited |
|---|---|
| Director | Scott Nicholls |
| Company Status | Active |
| Company Number | 13566948 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2021(2 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Mr Scott Nicholls |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 2023(2 years, 4 months after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2811 Davenport House 206 Regent Street London W1B 3HH |
| Director Name | Scott Nicholls |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amiga Group, 2 Television Centre 101 Wood Lane 7th Floor, Soho Works White City London W12 7FR |
| Director Name | Mr Thomas Eugene Wright Jr |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 January 2022(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 27 June 2022) |
| Role | Partner |
| Country of Residence | England |
| Correspondence Address | Amiga Group, 2 Television Centre 101 Wood Lane 7th Floor, Soho Works White City London W12 7FR |
| Director Name | Air Investments (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2023(1 year, 7 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 25 January 2024) |
| Correspondence Address | Whiteley Chambers Don Street St Helier Je2 4tr JE2 4TR |
Location
| Registered Address | 2811 Davenport House 206 Regent Street London W1B 3HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 3 weeks from now) |
Filing History
| 8 November 2023 | Registered office address changed from PO Box PO Box 44 Post Office the Square Stow on the Wold Cheltenham GL54 1AB England to 2811 Davenport House 206 Regent Street London W1B 3HH on 8 November 2023 (1 page) |
|---|---|
| 5 September 2023 | Cessation of Scott Nicholls as a person with significant control on 23 March 2023 (1 page) |
| 5 September 2023 | Confirmation statement made on 15 August 2023 with updates (4 pages) |
| 5 September 2023 | Notification of Air Investments Limited as a person with significant control on 23 March 2023 (2 pages) |
| 5 September 2023 | Termination of appointment of Scott Nicholls as a director on 23 March 2023 (1 page) |
| 5 September 2023 | Appointment of Air Investments as a director on 23 March 2023 (2 pages) |
| 12 June 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 12 June 2023 | Current accounting period extended from 31 August 2023 to 31 December 2023 (1 page) |
| 7 December 2022 | Registered office address changed from Amiga Group, 2 Television Centre 101 Wood Lane 7th Floor, Soho Works White City London W12 7FR England to PO Box PO Box 44 Post Office the Square Stow on the Wold Cheltenham GL54 1AB on 7 December 2022 (1 page) |
| 15 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 27 June 2022 | Termination of appointment of Thomas Eugene Wright Jr as a director on 27 June 2022 (1 page) |
| 14 March 2022 | Change of details for Scott Harvey-Nicholls as a person with significant control on 14 March 2022 (2 pages) |
| 14 March 2022 | Director's details changed for Scott Harvey-Nicholls on 14 March 2022 (2 pages) |
| 6 January 2022 | Appointment of Mr. Thomas Eugene Wright Jr as a director on 5 January 2022 (2 pages) |
| 6 January 2022 | Registered office address changed from 36 the Street Puttenham Guildford GU3 1AR England to Amiga Group, 2 Television Centre 101 Wood Lane 7th Floor, Soho Works White City London W12 7FR on 6 January 2022 (1 page) |
| 16 August 2021 | Incorporation Statement of capital on 2021-08-16
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