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 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
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)
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 |