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AMI EDUCATION SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ami Education Solutions Limited. The company was founded 33 years ago and was given the registration number 02613240. The firm's registered office is in WALLINGFORD. You can find them at Gladstone House, Hithercroft Road, Wallingford, Oxfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AMI EDUCATION SOLUTIONS LIMITED
Company Number:02613240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT

Secretary17 June 2022Active
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT

Director29 April 2022Active
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT

Director18 December 2015Active
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT

Director01 January 2019Active
Larkford House, Lover, Salisbury, SP5 2PL

Secretary01 January 2001Active
Larkford House, Lover, Salisbury, SP5 2PL

Secretary01 January 2007Active
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT

Secretary17 October 2017Active
3 Saxonhurst Close, Northbourne, Bournemouth, BH10 6LL

Secretary10 July 2000Active
3 Saxonhurst Close, Northbourne, Bournemouth, BH10 6LL

Secretary21 May 1991Active
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT

Secretary01 January 2019Active
4 Steptoe Close, Grove, Wantage, OX12 0AY

Secretary29 July 2008Active
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT

Secretary18 December 2015Active
C/O Jonas Software, Hithercroft Road, Wallingford, England, OX10 9BT

Secretary19 January 2012Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary21 May 1991Active
168 Church Road, Hove, BN3 2DL

Corporate Secretary06 April 1997Active
6a Woodcote Close, Caversham, Reading, RG4 7BA

Director29 July 2008Active
Larkford House, Lover, Salisbury, SP5 2PL

Director05 September 1998Active
Larkford House, Lover, Salisbury, SP5 2PL

Director06 April 2002Active
51 Salcombe Close, Chandlers Ford, Hampshire, SO23 4PJ

Director05 September 1998Active
3 Saxonhurst Close, Bournemouth, BH10 6LL

Director21 May 1991Active
3 Saxonhurst Close, Northbourne, Bournemouth, BH10 6LL

Director06 April 1997Active
Flat 4, King Henrys Road, Lewes, BN7 1BU

Director29 July 2008Active
12 Spring Lane, Whittington, WS14 9LX

Director12 May 2005Active
Stonecroft High Street, Longworth, Abingdon, OX13 5EP

Director29 July 2008Active
Avenue House, 17 East End Road, London, N3 3QE

Director19 January 2012Active
New Mill House, 183 Milton Park, Abingdon, England, OX14 4SE

Director14 January 2011Active
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT

Director11 March 2014Active
Avenue House, 17 East End Road, London, N3 3QE

Director14 January 2011Active
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT

Director01 January 2019Active
C/O Jonas Software, Hithercroft Road, Wallingford, England, OX10 9BT

Director19 January 2012Active
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT

Director19 January 2012Active
38 Ballard Road, Camberley, GU15 4AA

Director09 May 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director21 May 1991Active

People with Significant Control

Jonas Computing (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-19Accounts

Legacy.

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2023-09-19Other

Legacy.

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2023-09-19Other

Legacy.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2023-02-02Capital

Capital statement capital company with date currency figure.

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2023-02-01Capital

Legacy.

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2023-02-01Insolvency

Legacy.

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2023-02-01Resolution

Resolution.

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2023-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-04Accounts

Legacy.

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2023-01-04Other

Legacy.

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2023-01-04Other

Legacy.

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2022-06-17Officers

Termination secretary company with name termination date.

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2022-06-17Officers

Appoint person secretary company with name date.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-03Officers

Termination director company with name termination date.

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2022-05-03Officers

Appoint person director company with name date.

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2021-10-17Other

Legacy.

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2021-10-17Accounts

Legacy.

Download
2021-10-17Other

Legacy.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-05-20Other

Legacy.

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