AMI EDUCATION SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02613240

Incorporation date

21/05/1991

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1991)

08/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/06/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/04/2024

Application to strike the company off the register

View PDF (2 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (90 pages)

19/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

25/05/2023

Confirmation statement made on 2023-05-21 with updates

View PDF (4 pages)

01/02/2023

Statement of capital on 2023-02-02

View PDF (5 pages)

31/01/2023

Resolutions

View PDF (2 pages)

31/01/2023

Solvency Statement dated 10/01/23

View PDF (1 pages)

31/01/2023

Statement by Directors

View PDF (1 pages)

04/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

04/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (91 pages)

04/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

17/06/2022

Termination of appointment of Chris Down as a secretary on 2022-06-17

View PDF (1 pages)

17/06/2022

Appointment of Mr Thomas Baptie as a secretary on 2022-06-17

View PDF (2 pages)

26/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

03/05/2022

Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29

View PDF (1 pages)

03/05/2022

Appointment of Mr Thomas Baptie as a director on 2022-04-29

View PDF (2 pages)

17/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

17/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (85 pages)

17/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (25 pages)

24/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

20/05/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (25 pages)

20/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

20/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

20/05/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (82 pages)

12/05/2021

Compulsory strike-off action has been discontinued

View PDF (0 pages)

11/05/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

15/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

02/06/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

08/01/2020

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (24 pages)

08/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

17/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (74 pages)

17/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

21/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

02/01/2019

Termination of appointment of Barry Symons as a director on 2018-12-31

View PDF (1 pages)

02/01/2019

Appointment of Mr Chris Down as a secretary on 2019-01-01

View PDF (2 pages)

02/01/2019

Termination of appointment of Thomas Baptie as a secretary on 2018-12-31

View PDF (1 pages)

02/01/2019

Termination of appointment of Jeffrey Raymond Mackinnon as a director on 2018-12-31

View PDF (1 pages)

02/01/2019

Appointment of Mr David Swanston as a director on 2019-01-01

View PDF (2 pages)

02/01/2019

Appointment of Mr Scott Ryan Saklad as a director on 2019-01-01

View PDF (2 pages)

22/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

25/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

01/11/2017

Termination of appointment of Stephen Mcnally as a secretary on 2017-10-17

View PDF (1 pages)

19/10/2017

Appointment of Mr Thomas Baptie as a secretary on 2017-10-17

View PDF (2 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

31/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

02/09/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

23/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (5 pages)

23/06/2016

Registered office address changed from C/O Jonas Software Hithercroft Road Wallingford Oxfordshire OX10 9BT to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 2016-06-23

View PDF (1 pages)

03/03/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

10/02/2016

Termination of appointment of Farley Noble as a secretary on 2015-12-18

View PDF (1 pages)

10/02/2016

Termination of appointment of Scott Saklad as a director on 2015-12-18

View PDF (1 pages)

10/02/2016

Appointment of Mr Stephen Mcnally as a secretary on 2015-12-18

View PDF (2 pages)

10/02/2016

Appointment of Mr Richard Clancy as a director on 2015-12-18

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

12/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (4 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

02/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (4 pages)

02/06/2014

Registered office address changed from Avenue House 17 East End Road London N3 3QE on 2014-06-02

View PDF (1 pages)

17/04/2014

Auditor's resignation

View PDF (1 pages)

11/03/2014

Appointment of Mr Jeffrey Raymond Mackinnon as a director

View PDF (2 pages)

11/03/2014

Termination of appointment of Tracey Keates as a director

View PDF (1 pages)

04/11/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

07/06/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (4 pages)

03/10/2012

Full accounts made up to 2011-11-30

View PDF (33 pages)

20/09/2012

Current accounting period extended from 2011-12-31 to 2012-12-31

View PDF (1 pages)

18/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (4 pages)

23/05/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

06/03/2012

Appointment of Tracey Keates as a director

View PDF (3 pages)

06/03/2012

Appointment of Barry Symons as a director

View PDF (3 pages)

02/03/2012

Previous accounting period shortened from 2012-11-30 to 2011-12-31

View PDF (3 pages)

23/02/2012

Termination of appointment of Eric Hollinrake as a secretary

View PDF (2 pages)

23/02/2012

Termination of appointment of Aklexander Muir as a director

View PDF (2 pages)

23/02/2012

Termination of appointment of David Anfield as a director

View PDF (2 pages)

23/02/2012

Appointment of Farley Noble as a secretary

View PDF (3 pages)

23/02/2012

Appointment of Mr Scott Saklad as a director

View PDF (3 pages)

23/02/2012

Registered office address changed from New Mill House 183 Milton Park Abingdon Oxon OX14 4SE on 2012-02-23

View PDF (2 pages)

29/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/06/2011

Termination of appointment of Paul Lucas as a director

View PDF (1 pages)

27/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (17 pages)

15/04/2011

Current accounting period extended from 2011-09-30 to 2011-11-30

View PDF (1 pages)

01/04/2011

Miscellaneous

View PDF (1 pages)

22/03/2011

Full accounts made up to 2010-09-30

View PDF (26 pages)

24/01/2011

Appointment of Paul Lucas as a director

View PDF (3 pages)

24/01/2011

Appointment of Aklexander Douglas Muir as a director

View PDF (3 pages)

26/10/2010

Termination of appointment of Robin Hutchings as a director

View PDF (1 pages)

12/10/2010

Termination of appointment of Adrian Burt as a director

View PDF (1 pages)

23/06/2010

Full accounts made up to 2009-09-30

View PDF (33 pages)

14/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (14 pages)

06/06/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

27/05/2009

Appointment terminated director amanda takel

View PDF (1 pages)

30/04/2009

Memorandum and Articles of Association

View PDF (15 pages)

24/04/2009

Certificate of change of name

View PDF (2 pages)

05/02/2009

Appointment terminated director steve crawford

View PDF (1 pages)

18/08/2008

Director appointed david james anfield

View PDF (2 pages)

18/08/2008

Secretary appointed eric hollinrake

View PDF (2 pages)

18/08/2008

Director appointed robin reginald thomas hutchings

View PDF (2 pages)

18/08/2008

Director appointed adrian burt

View PDF (2 pages)

13/08/2008

Registered office changed on 13/08/2008 from cleveland house sydney road bath BA2 6NR

View PDF (1 pages)

13/08/2008

Accounting reference date extended from 31/03/2009 to 30/09/2009

View PDF (1 pages)

13/08/2008

Appointment terminated secretary timothy baker

View PDF (1 pages)

13/08/2008

Appointment terminated director timothy baker

View PDF (1 pages)

05/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

05/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

30/05/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

06/05/2008

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

02/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/2007

Return made up to 21/05/07; full list of members

View PDF (7 pages)

30/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

13/07/2007

Return made up to 21/05/06; full list of members

View PDF (7 pages)

14/02/2007

New secretary appointed

View PDF (2 pages)

16/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

12/01/2007

Secretary resigned

View PDF (1 pages)

06/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

01/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2006

Ad 27/03/06--------- £ si 140000@1=140000 £ ic 100/140100

View PDF (2 pages)

22/03/2006

Nc inc already adjusted 14/12/05

View PDF (1 pages)

22/03/2006

Resolutions

View PDF (1 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

28/07/2005

New director appointed

View PDF (2 pages)

19/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

New director appointed

View PDF (2 pages)

14/06/2005

Return made up to 21/05/05; full list of members

View PDF (7 pages)

13/06/2005

New director appointed

View PDF (2 pages)

16/05/2005

Director resigned

View PDF (1 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

29/07/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

08/07/2003

Return made up to 21/05/03; full list of members

View PDF (7 pages)

23/04/2003

New director appointed

View PDF (2 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

30/09/2002

Accounting reference date shortened from 31/05/02 to 31/03/02

View PDF (1 pages)

02/06/2002

Return made up to 21/05/02; full list of members

View PDF (7 pages)

14/05/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

16/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2001

New secretary appointed

View PDF (3 pages)

21/06/2001

Return made up to 21/05/01; full list of members

View PDF (7 pages)

04/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (4 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Secretary resigned

View PDF (1 pages)

14/09/2000

New secretary appointed

View PDF (2 pages)

24/08/2000

Secretary resigned

View PDF (1 pages)

24/08/2000

Return made up to 21/05/00; full list of members

View PDF (7 pages)

17/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (3 pages)

21/03/2000

Registered office changed on 21/03/00 from: 168 church road hove east sussex BN3 2DL

View PDF (1 pages)

14/01/2000

Return made up to 21/05/99; full list of members

View PDF (8 pages)

22/01/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

18/11/1998

Registered office changed on 18/11/98 from: western lodge western road shoreham by sea west sussex BN43 5WD

View PDF (1 pages)

22/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

New director appointed

View PDF (2 pages)

09/10/1998

Secretary resigned

View PDF (1 pages)

09/10/1998

New director appointed

View PDF (2 pages)

08/04/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

21/08/1997

Director resigned

View PDF (1 pages)

21/08/1997

Registered office changed on 21/08/97 from: curzon court 58 commercial road lower parkstone poole dorset BH14 ojt

View PDF (1 pages)

21/08/1997

New secretary appointed

View PDF (2 pages)

21/08/1997

Ad 30/07/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/05/1997

Return made up to 21/05/97; no change of members

View PDF (4 pages)

12/02/1997

Full accounts made up to 1996-05-31

View PDF (8 pages)

30/06/1996

Return made up to 21/05/96; full list of members

View PDF (6 pages)

04/02/1996

Full accounts made up to 1995-05-31

View PDF (8 pages)

06/06/1995

Return made up to 21/05/95; no change of members

View PDF (4 pages)

22/02/1995

Accounts for a small company made up to 1994-05-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

13/06/1994

Return made up to 21/05/94; no change of members

View PDF (4 pages)

21/12/1993

Full accounts made up to 1993-05-31

View PDF (8 pages)

28/05/1993

Return made up to 21/05/93; full list of members

View PDF (5 pages)

25/05/1993

Resolutions

View PDF (1 pages)

25/05/1993

Resolutions

View PDF (0 pages)

25/05/1993

Resolutions

View PDF (0 pages)

19/05/1993

Full accounts made up to 1992-05-31

View PDF (5 pages)

06/04/1993

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/1993

New secretary appointed

View PDF (2 pages)

24/02/1993

New director appointed

View PDF (0 pages)

10/11/1992

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/1991

Registered office changed on 10/06/91 from: suite 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

10/06/1991

Secretary resigned

View PDF (2 pages)

10/06/1991

Director resigned

View PDF (0 pages)

21/05/1991

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

21/05/2024

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clancy, Richard	Director	18/12/2015 - Present	72
Baptie, Thomas	Director	29/04/2022 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About AMI EDUCATION SOLUTIONS LIMITED

AMI EDUCATION SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 21/05/1991 with the registered office located at Gladstone House, Hithercroft Road, Wallingford, Oxfordshire OX10 9BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMI EDUCATION SOLUTIONS LIMITED?

AMI EDUCATION SOLUTIONS LIMITED is currently Dissolved. It was registered on 21/05/1991 and dissolved on 08/10/2024.

Where is AMI EDUCATION SOLUTIONS LIMITED located?

AMI EDUCATION SOLUTIONS LIMITED is registered at Gladstone House, Hithercroft Road, Wallingford, Oxfordshire OX10 9BT.

What does AMI EDUCATION SOLUTIONS LIMITED do?

AMI EDUCATION SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AMI EDUCATION SOLUTIONS LIMITED?

The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.