AMI FINANCIAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

SC533818

Incorporation date

27/04/2016

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2016)

30/04/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

16/04/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

15/01/2025

Previous accounting period extended from 2024-04-30 to 2024-10-31

View PDF (1 pages)

28/08/2024

Registered office address changed from Abbeymill Business Centre Studio 1017 12 Seedhill Road Paisley Renfrewshire PA1 1JS Scotland to 1 Ravenstone Drive Giffnock Glasgow G46 6AL on 2024-08-28

View PDF (1 pages)

28/08/2024

Change of details for Mr Paul Padaruth as a person with significant control on 2024-08-28

View PDF (2 pages)

28/08/2024

Director's details changed for Paul Gian Padaruth on 2024-08-28

View PDF (2 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

08/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (7 pages)

26/04/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

16/03/2023

Termination of appointment of Alison Ann Moore as a director on 2023-03-07

View PDF (1 pages)

17/01/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (7 pages)

25/08/2022

Director's details changed for Paul Gian Padaruth on 2022-08-24

View PDF (2 pages)

25/08/2022

Change of details for Mr Paul Padaruth as a person with significant control on 2022-08-24

View PDF (2 pages)

24/08/2022

Registered office address changed from Abbeymill Business Centre 12, Seedhill Rd, Studio 1017 Abbey Mill Business Centre Paisley Renfrewshire PA1 1JS Scotland to Abbeymill Business Centre Studio 1017 12 Seedhill Road Paisley Renfrewshire PA1 1JS on 2022-08-24

View PDF (1 pages)

24/08/2022

Registered office address changed from St. James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT Scotland to Abbeymill Business Centre 12, Seedhill Rd, Studio 1017 Abbey Mill Business Centre Paisley Renfrewshire PA1 1JS on 2022-08-24

View PDF (1 pages)

27/04/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

26/01/2022

Termination of appointment of Jennifer Padaruth as a director on 2022-01-21

View PDF (1 pages)

20/05/2021

Unaudited abridged accounts made up to 2021-04-30

View PDF (8 pages)

26/04/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

20/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

09/06/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

25/06/2019

Micro company accounts made up to 2019-04-30

View PDF (7 pages)

11/06/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

13/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

15/05/2018

Appointment of Mrs Jennifer Padaruth as a director on 2018-05-01

View PDF (2 pages)

14/05/2018

Appointment of Mrs Alison Ann Moore as a director on 2018-05-01

View PDF (2 pages)

10/05/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

18/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

14/11/2017

Registration of charge SC5338180001, created on 2017-11-09

View PDF (8 pages)

08/06/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

03/10/2016

Registered office address changed from 35 Graffham Avenue Glasgow G46 6EJ Scotland to St. James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT on 2016-10-03

View PDF (1 pages)

19/05/2016

Resolutions

View PDF (3 pages)

27/04/2016

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-20.22 % *

* during past year

Cash in Bank

£488,263.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

25/04/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
89.86K
-
0.00
646.75K
-

2022
6
55.40K
-
0.00
612.04K
-

2023
5
49.19K
-
0.00
488.26K
-

2023
5
49.19K
-
0.00
488.26K
-

Employees

2023

Employees

5 -17 % *

Net Assets(GBP)

49.19K £-11.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

488.26K £-20.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Alison Ann Moore	Director	01/05/2018 - 07/03/2023	5
Padaruth, Paul Gian	Director	27/04/2016 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

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Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AMI FINANCIAL SOLUTIONS LIMITED

AMI FINANCIAL SOLUTIONS LIMITED is an(a) Active company incorporated on 27/04/2016 with the registered office located at 1 Ravenstone Drive, Giffnock, Glasgow G46 6AL. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AMI FINANCIAL SOLUTIONS LIMITED?

AMI FINANCIAL SOLUTIONS LIMITED is currently Active. It was registered on 27/04/2016 .

Where is AMI FINANCIAL SOLUTIONS LIMITED located?

AMI FINANCIAL SOLUTIONS LIMITED is registered at 1 Ravenstone Drive, Giffnock, Glasgow G46 6AL.

What does AMI FINANCIAL SOLUTIONS LIMITED do?

AMI FINANCIAL SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does AMI FINANCIAL SOLUTIONS LIMITED have?

AMI FINANCIAL SOLUTIONS LIMITED had 5 employees in 2023.

What is the latest filing for AMI FINANCIAL SOLUTIONS LIMITED?

The latest filing was on 30/04/2025: Confirmation statement made on 2025-04-25 with no updates.