AMI EDUCATION SOLUTIONS LIMITED - WALLINGFORD


Company Profile Company Filings

Overview

AMI EDUCATION SOLUTIONS LIMITED is a Private Limited Company from WALLINGFORD ENGLAND and has the status: Active.
AMI EDUCATION SOLUTIONS LIMITED was incorporated 32 years ago on 21/05/1991 and has the registered number: 02613240. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AMI EDUCATION SOLUTIONS LIMITED - WALLINGFORD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

GLADSTONE HOUSE
WALLINGFORD
OXFORDSHIRE
OX10 9BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ORCHARD PARTNERS LIMITED (until 27/04/2009)

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS BAPTIE Secretary 2022-06-17 CURRENT
MR DAVID INNES SWANSTON Jul 1967 British Director 2019-01-01 CURRENT
MR RICHARD CLANCY Jul 1973 British Director 2015-12-18 CURRENT
MR THOMAS BAPTIE Apr 1984 British Director 2022-04-29 CURRENT
MR SCOTT SAKLAD May 1972 United States Director 2012-01-19 UNTIL 2015-12-18 RESIGNED
AKLEXANDER DOUGLAS MUIR Nov 1960 British Director 2011-01-14 UNTIL 2012-01-19 RESIGNED
STEVE CRAWFORD Feb 1957 British Director 2005-05-12 UNTIL 2009-02-05 RESIGNED
BARRY SYMONS Jul 1970 Canadian Director 2012-01-19 UNTIL 2018-12-31 RESIGNED
PENELOPE ANNE BAKER British Secretary 2001-01-01 UNTIL 2006-12-22 RESIGNED
MR TIMOTHY COLIN BAKER British Secretary 2007-01-01 UNTIL 2008-07-29 RESIGNED
MR THOMAS BAPTIE Secretary 2017-10-17 UNTIL 2018-12-31 RESIGNED
ERIC HOLLINRAKE Mar 1950 British Secretary 2008-07-29 UNTIL 2012-01-19 RESIGNED
TRACY KAREN BARTON British Secretary 1991-05-21 UNTIL 1997-04-06 RESIGNED
MR CHRIS DOWN Secretary 2019-01-01 UNTIL 2022-06-17 RESIGNED
MR STEPHEN MCNALLY Secretary 2015-12-18 UNTIL 2017-10-17 RESIGNED
FARLEY NOBLE British Secretary 2012-01-19 UNTIL 2015-12-18 RESIGNED
TRACY KAREN BARTON British Secretary 2000-07-10 UNTIL 2000-12-31 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1991-05-21 UNTIL 1991-05-21 RESIGNED
AMANDA TAKEL Jun 1955 British Director 2005-05-09 UNTIL 2009-05-27 RESIGNED
MR SCOTT SAKLAD May 1972 American Director 2019-01-01 UNTIL 2022-04-29 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1991-05-21 UNTIL 1991-05-21 RESIGNED
MR JEFFREY RAYMOND MACKINNON Aug 1969 Canadian Director 2014-03-11 UNTIL 2018-12-31 RESIGNED
MR PAUL DAVID LUCAS May 1962 British Director 2011-01-14 UNTIL 2011-06-21 RESIGNED
TRACEY KEATES Apr 1967 Canadian Director 2012-01-19 UNTIL 2014-03-11 RESIGNED
MR ROBIN REGINALD THOMAS HUTCHINGS Mar 1962 British Director 2008-07-29 UNTIL 2010-10-14 RESIGNED
PENELOPE ANNE BAKER British Director 1998-09-05 UNTIL 2005-06-06 RESIGNED
ADRIAN BURT May 1970 British Director 2008-07-29 UNTIL 2010-09-30 RESIGNED
TRACY KAREN BARTON British Director 1997-04-06 UNTIL 2000-12-31 RESIGNED
JOHN PETER BARTON Sep 1958 British Director 1991-05-21 UNTIL 1997-04-05 RESIGNED
JOHN PETER BARTON Sep 1958 British Director 1998-09-05 UNTIL 2005-05-12 RESIGNED
MR TIMOTHY COLIN BAKER British Director 2002-04-06 UNTIL 2008-07-29 RESIGNED
MR DAVID JAMES ANFIELD Apr 1971 British Director 2008-07-29 UNTIL 2012-01-13 RESIGNED
LNC BUREAUX SERVICES LTD Corporate Secretary 1997-04-06 UNTIL 2000-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jonas Computing (Uk) Limited 2016-04-06 Wallingford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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