Ami Education Solutions Ltd was founded on 21 May 1991, it has a status of "Active". We don't currently know the number of employees at this company. Down, Chris, Baptie, Thomas, Mcnally, Stephen, Noble, Farley, Anfield, David James, Baker, Penelope Anne, Baker, Timothy Colin, Barton, John Peter, Barton, Tracy Karen, Burt, Adrian, Crawford, Steve, Keates, Tracey, Mackinnon, Jeffrey Raymond, Muir, Aklexander Douglas, Symons, Barry, Takel, Amanda are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANFIELD, David James | 29 July 2008 | 13 January 2012 | 1 |
| BAKER, Penelope Anne | 05 September 1998 | 06 June 2005 | 1 |
| BAKER, Timothy Colin | 06 April 2002 | 29 July 2008 | 1 |
| BARTON, John Peter | 21 May 1991 | 05 April 1997 | 1 |
| BARTON, Tracy Karen | 06 April 1997 | 31 December 2000 | 1 |
| BURT, Adrian | 29 July 2008 | 30 September 2010 | 1 |
| CRAWFORD, Steve | 12 May 2005 | 05 February 2009 | 1 |
| KEATES, Tracey | 19 January 2012 | 11 March 2014 | 1 |
| MACKINNON, Jeffrey Raymond | 11 March 2014 | 31 December 2018 | 1 |
| MUIR, Aklexander Douglas | 14 January 2011 | 19 January 2012 | 1 |
| SYMONS, Barry | 19 January 2012 | 31 December 2018 | 1 |
| TAKEL, Amanda | 09 May 2005 | 27 May 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOWN, Chris | 01 January 2019 | - | 1 |
| BAPTIE, Thomas | 17 October 2017 | 31 December 2018 | 1 |
| MCNALLY, Stephen | 18 December 2015 | 17 October 2017 | 1 |
| NOBLE, Farley | 19 January 2012 | 18 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 08 January 2020 | |
| GUARANTEE2 - N/A | 08 January 2020 | |
| PARENT_ACC - N/A | 17 December 2019 | |
| AGREEMENT2 - N/A | 17 December 2019 | |
| CS01 - N/A | 21 May 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| TM02 - Termination of appointment of secretary | 02 January 2019 | |
| AP03 - Appointment of secretary | 02 January 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| AP01 - Appointment of director | 02 January 2019 | |
| AP01 - Appointment of director | 02 January 2019 | |
| AA - Annual Accounts | 22 October 2018 | |
| CS01 - N/A | 25 May 2018 | |
| TM02 - Termination of appointment of secretary | 01 November 2017 | |
| AP03 - Appointment of secretary | 19 October 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 02 September 2016 | |
| AR01 - Annual Return | 23 June 2016 | |
| AD01 - Change of registered office address | 23 June 2016 | |
| MR04 - N/A | 03 March 2016 | |
| TM02 - Termination of appointment of secretary | 10 February 2016 | |
| TM01 - Termination of appointment of director | 10 February 2016 | |
| AP03 - Appointment of secretary | 10 February 2016 | |
| AP01 - Appointment of director | 10 February 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 12 June 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| AD01 - Change of registered office address | 02 June 2014 | |
| AUD - Auditor's letter of resignation | 17 April 2014 | |
| AP01 - Appointment of director | 11 March 2014 | |
| TM01 - Termination of appointment of director | 11 March 2014 | |
| AA - Annual Accounts | 04 November 2013 | |
| AR01 - Annual Return | 07 June 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AA01 - Change of accounting reference date | 20 September 2012 | |
| AR01 - Annual Return | 18 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 May 2012 | |
| AP01 - Appointment of director | 06 March 2012 | |
| AP01 - Appointment of director | 06 March 2012 | |
| AA01 - Change of accounting reference date | 02 March 2012 | |
| TM02 - Termination of appointment of secretary | 23 February 2012 | |
| TM01 - Termination of appointment of director | 23 February 2012 | |
| TM01 - Termination of appointment of director | 23 February 2012 | |
| AP03 - Appointment of secretary | 23 February 2012 | |
| AP01 - Appointment of director | 23 February 2012 | |
| AD01 - Change of registered office address | 23 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 December 2011 | |
| TM01 - Termination of appointment of director | 21 June 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| AA01 - Change of accounting reference date | 15 April 2011 | |
| MISC - Miscellaneous document | 01 April 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| AP01 - Appointment of director | 24 January 2011 | |
| AP01 - Appointment of director | 24 January 2011 | |
| TM01 - Termination of appointment of director | 26 October 2010 | |
| TM01 - Termination of appointment of director | 12 October 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| 363a - Annual Return | 06 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
| MEM/ARTS - N/A | 30 April 2009 | |
| CERTNM - Change of name certificate | 24 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
| 287 - Change in situation or address of Registered Office | 13 August 2008 | |
| 225 - Change of Accounting Reference Date | 13 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 2008 | |
| 395 - Particulars of a mortgage or charge | 05 June 2008 | |
| 363a - Annual Return | 30 May 2008 | |
| AA - Annual Accounts | 06 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2008 | |
| 363s - Annual Return | 03 September 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 363s - Annual Return | 13 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
| AA - Annual Accounts | 16 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2007 | |
| 395 - Particulars of a mortgage or charge | 06 July 2006 | |
| 395 - Particulars of a mortgage or charge | 01 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2006 | |
| RESOLUTIONS - N/A | 22 March 2006 | |
| 123 - Notice of increase in nominal capital | 22 March 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2005 | |
| 363s - Annual Return | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363s - Annual Return | 29 July 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 08 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 225 - Change of Accounting Reference Date | 30 September 2002 | |
| 363s - Annual Return | 02 June 2002 | |
| AA - Annual Accounts | 14 May 2002 | |
| 395 - Particulars of a mortgage or charge | 16 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2001 | |
| 363s - Annual Return | 21 June 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2000 | |
| 363s - Annual Return | 24 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2000 | |
| AA - Annual Accounts | 17 April 2000 | |
| 287 - Change in situation or address of Registered Office | 21 March 2000 | |
| 363s - Annual Return | 14 January 2000 | |
| AA - Annual Accounts | 22 January 1999 | |
| 287 - Change in situation or address of Registered Office | 18 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
| AA - Annual Accounts | 08 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
| 287 - Change in situation or address of Registered Office | 21 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1997 | |
| 363s - Annual Return | 28 May 1997 | |
| AA - Annual Accounts | 12 February 1997 | |
| 363s - Annual Return | 30 June 1996 | |
| AA - Annual Accounts | 04 February 1996 | |
| 363s - Annual Return | 06 June 1995 | |
| AA - Annual Accounts | 22 February 1995 | |
| 363s - Annual Return | 13 June 1994 | |
| AA - Annual Accounts | 21 December 1993 | |
| 363s - Annual Return | 28 May 1993 | |
| RESOLUTIONS - N/A | 25 May 1993 | |
| RESOLUTIONS - N/A | 25 May 1993 | |
| RESOLUTIONS - N/A | 25 May 1993 | |
| AA - Annual Accounts | 19 May 1993 | |
| DISS40 - Notice of striking-off action discontinued | 06 April 1993 | |
| 288 - N/A | 24 February 1993 | |
| 288 - N/A | 24 February 1993 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 November 1992 | |
| 287 - Change in situation or address of Registered Office | 10 June 1991 | |
| 288 - N/A | 10 June 1991 | |
| 288 - N/A | 10 June 1991 | |
| NEWINC - New incorporation documents | 21 May 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 May 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 22 May 2008 | Fully Satisfied |
N/A |
| Debenture | 04 July 2006 | Fully Satisfied |
N/A |
| All asset debenture | 29 June 2006 | Fully Satisfied |
N/A |
| Debenture | 10 April 2002 | Fully Satisfied |
N/A |
