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Ami Learning Limited, WR5 2RY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMI LEARNING LIMITED

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

This company is commonly known as Ami Learning Limited. The company was founded 21 years ago and was given the registration number 04609818. The firm's registered office is in WORCESTER. You can find them at Teme House Whittington Road, Whittington, Worcester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AMI LEARNING LIMITED
Company Number:04609818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Teme House Whittington Road, Whittington, Worcester, England, WR5 2RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Teme House, Whittington Road, Whittington, Worcester, England, WR5 2RY

Secretary01 October 2017Active
Teme House, Whittington Road, Whittington, Worcester, England, WR5 2RY

Director01 October 2017Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Secretary05 December 2002Active
Hadlow Wood Cottage, Willaston, CH64 2US

Secretary05 December 2002Active
Teme House, Whittington Road, Whittington, Worcester, England, WR5 2RY

Director05 December 2002Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Director05 December 2002Active

People with Significant Control

Resource Group Ltd
Notified on:01 October 2017
Status:Active
Country of residence:United Kingdom
Address:Teme House, Teme House, Whittington, United Kingdom, WR5 2RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard William Hocknell
Notified on:01 July 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Suite 12, The Technology Centre, Ellesmere Port, CH65 3EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Kate Hocknell
Notified on:01 July 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:Suite 12, The Technology Centre, Ellesmere Port, CH65 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Helen O'Hare
Notified on:01 July 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:Suite 12, The Technology Centre, Ellesmere Port, CH65 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Blakebrook Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Teme House, Whittington Road, Worcester, England, WR5 2RY
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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