AMI LEARNING LIMITED

Key Data

Status

Dissolved

Company No.

04609818

Incorporation date

05/12/2002

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 05/12/2002)

05/11/2024

Final Gazette dissolved via voluntary strike-off

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20/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/08/2024

Application to strike the company off the register

View PDF (1 pages)

29/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (35 pages)

29/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

19/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

19/02/2023

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

View PDF (2 pages)

19/02/2023

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

View PDF (4 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

12/08/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

05/05/2022

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

View PDF (1 pages)

05/05/2022

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

View PDF (3 pages)

07/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

07/10/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

22/04/2021

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

View PDF (3 pages)

22/04/2021

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

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-12-05 with updates

View PDF (4 pages)

30/12/2020

Change of details for Phixos Limited as a person with significant control on 2020-01-24

View PDF (2 pages)

17/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (11 pages)

29/09/2020

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

View PDF (1 pages)

27/08/2020

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

View PDF (3 pages)

06/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

05/09/2019

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

View PDF (8 pages)

05/09/2019

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

View PDF (30 pages)

06/08/2019

Termination of appointment of Richard William Hocknell as a director on 2019-08-06

View PDF (1 pages)

24/05/2019

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

View PDF (1 pages)

24/05/2019

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

View PDF (3 pages)

17/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

17/12/2018

Cessation of Resource Group Ltd as a person with significant control on 2017-11-14

View PDF (1 pages)

10/10/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

03/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

03/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

08/01/2018

Confirmation statement made on 2017-12-05 with updates

View PDF (5 pages)

08/01/2018

Notification of Phixos Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/12/2017

Registered office address changed from Suite 12 the Technology Centre Inward Way Ellesmere Port South Wirral CH65 3EN to Teme House Whittington Road Whittington Worcester WR5 2RY on 2017-12-06

View PDF (1 pages)

04/12/2017

Resolutions

View PDF (2 pages)

04/12/2017

Change of name notice

View PDF (2 pages)

29/11/2017

Statement of capital on 2017-11-29

View PDF (5 pages)

14/11/2017

Statement by Directors

View PDF (1 pages)

14/11/2017

Solvency Statement dated 16/09/17

View PDF (1 pages)

14/11/2017

Resolutions

View PDF (1 pages)

06/11/2017

Notification of Resource Group Ltd as a person with significant control on 2017-10-01

View PDF (1 pages)

06/11/2017

Cessation of Kate Hocknell as a person with significant control on 2017-10-01

View PDF (1 pages)

06/11/2017

Cessation of Richard William Hocknell as a person with significant control on 2017-10-01

View PDF (1 pages)

06/11/2017

Appointment of Mr John Leo Larkin as a secretary on 2017-10-01

View PDF (2 pages)

06/11/2017

Termination of appointment of Helen O'hare as a secretary on 2017-10-01

View PDF (1 pages)

06/11/2017

Appointment of Mr John Leo Larkin as a director on 2017-10-01

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

06/09/2017

Notification of Kate Hocknell as a person with significant control on 2016-07-01

View PDF (2 pages)

05/09/2017

Cessation of Helen O'hare as a person with significant control on 2016-07-01

View PDF (1 pages)

12/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (7 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

13/01/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

22/06/2015

Registered office address changed from 1161- 1163 New Chester Road Eastham Wirral CH62 0BY to Suite 12 the Technology Centre Inward Way Ellesmere Port South Wirral CH65 3EN on 2015-06-22

View PDF (1 pages)

23/03/2015

Statement of capital following an allotment of shares on 2015-03-18

View PDF (4 pages)

23/01/2015

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

15/01/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (4 pages)

31/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

19/03/2013

Memorandum and Articles of Association

View PDF (8 pages)

19/03/2013

Resolutions

View PDF (1 pages)

18/01/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (3 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

27/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (3 pages)

09/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

10/01/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (3 pages)

23/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

12/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (4 pages)

12/01/2010

Director's details changed for Richard William Hocknell on 2009-12-05

View PDF (2 pages)

21/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

08/01/2009

Return made up to 05/12/08; full list of members

View PDF (3 pages)

25/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

07/01/2008

Return made up to 05/12/07; full list of members

View PDF (2 pages)

10/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

15/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/2006

Return made up to 05/12/06; full list of members

View PDF (6 pages)

18/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

03/02/2006

Return made up to 05/12/05; full list of members

View PDF (7 pages)

01/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

18/01/2005

Return made up to 05/12/04; full list of members

View PDF (6 pages)

07/12/2004

Ad 30/11/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2004

Return made up to 05/12/03; full list of members

View PDF (6 pages)

20/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

New secretary appointed

View PDF (2 pages)

13/12/2002

Director resigned

View PDF (1 pages)

13/12/2002

Secretary resigned

View PDF (1 pages)

13/12/2002

Registered office changed on 13/12/02 from: international house 15 bredbury business park, stockport cheshire SK6 2NS

View PDF (1 pages)

05/12/2002

Incorporation

View PDF (18 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

31/12/2023

Next confirmation date

05/12/2024

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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

No officers data available.

Persons with Significant Control

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

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13608190

Reg. date:

07/09/2021

Turnover:

No. of employees:

SHELFORD PHEASANTRIES LIMITEDSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF

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Comp. code:

04566265

Reg. date:

17/10/2002

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D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

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

Comp. code:

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Reg. date:

19/09/1977

Turnover:

No. of employees:

COLLYERS CONTRACTING LIMITED25 St Thomas Street, Winchester, Hampshire SO23 9HJ

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Support activities for crop production

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13411406

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LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA

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Description

About AMI LEARNING LIMITED

AMI LEARNING LIMITED is an(a) Dissolved company incorporated on 05/12/2002 with the registered office located at Teme House Whittington Road, Whittington, Worcester WR5 2RY. There is currently no 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 LEARNING LIMITED?

AMI LEARNING LIMITED is currently Dissolved. It was registered on 05/12/2002 and dissolved on 05/11/2024.

Where is AMI LEARNING LIMITED located?

AMI LEARNING LIMITED is registered at Teme House Whittington Road, Whittington, Worcester WR5 2RY.

What does AMI LEARNING LIMITED do?

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

What is the latest filing for AMI LEARNING LIMITED?

The latest filing was on 05/11/2024: Final Gazette dissolved via voluntary strike-off.