Company information:
Ami Education Solutions Limited (No: 02613240)
Address: GLADSTONE HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 21-May-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Apr-2024
Industry Class: 62012 - Business and domestic software development
Current Director: THOMAS BAPTIE ( DOB: Apr-1984 From: Apr-2022 )
Current Director: RICHARD CLANCY ( DOB: Jul-1973 From: Dec-2015 )
Current Director: DAVID INNES SWANSTON ( DOB: Jul-1967 From: Jan-2019 )
Current Secretary: THOMAS BAPTIE ( From: Jun-2022 )
Resigned Director: DAVID JAMES ANFIELD ( DOB: Apr-1971 From: Jul-2008 To: Jan-2012 )
Resigned Director: PENELOPE ANNE BAKER ( From: Sep-1998 To: Jun-2005 )
Resigned Director: TIMOTHY COLIN BAKER ( DOB: Sep-1954 From: Apr-2002 To: Jul-2008 )
Resigned Director: TRACY KAREN BARTON ( DOB: Aug-1967 From: Apr-1997 To: Dec-2000 )
Resigned Director: JOHN PETER BARTON ( From: May-1991 To: Apr-1997 )
Resigned Director: JOHN PETER BARTON ( From: Sep-1998 To: May-2005 )
Resigned Director: ADRIAN BURT ( DOB: May-1970 From: Jul-2008 To: Sep-2010 )
Resigned Director: STEVE CRAWFORD ( From: May-2005 To: Feb-2009 )
Resigned Director: ROBIN REGINALD THOMAS HUTCHINGS ( DOB: Mar-1962 From: Jul-2008 To: Oct-2010 )
Resigned Director: JPCORD LIMITED ( From: May-1991 To: May-1991 )
Resigned Director: TRACEY KEATES ( From: Jan-2012 To: Mar-2014 )
Resigned Director: PAUL DAVID LUCAS ( DOB: May-1962 From: Jan-2011 To: Jun-2011 )
Resigned Director: JEFFREY RAYMOND MACKINNON ( From: Mar-2014 To: Dec-2018 )
Resigned Director: AKLEXANDER DOUGLAS MUIR ( From: Jan-2011 To: Jan-2012 )
Resigned Director: SCOTT SAKLAD ( DOB: May-1972 From: Jan-2012 To: Dec-2015 )
Resigned Director: SCOTT RYAN SAKLAD ( DOB: May-1972 From: Jan-2019 To: Apr-2022 )
Resigned Director: BARRY SYMONS ( From: Jan-2012 To: Dec-2018 )
Resigned Director: AMANDA TAKEL ( DOB: Jun-1955 From: May-2005 To: May-2009 )
Resigned Secretary: PENELOPE ANNE BAKER ( From: Jan-2001 To: Dec-2006 )
Resigned Secretary: TIMOTHY COLIN BAKER ( DOB: Sep-1954 From: Jan-2007 To: Jul-2008 )
Resigned Secretary: THOMAS BAPTIE ( From: Oct-2017 To: Dec-2018 )
Resigned Secretary: TRACY KAREN BARTON ( DOB: Aug-1967 From: Jul-2000 To: Dec-2000 )
Resigned Secretary: CHRIS DOWN ( From: Jan-2019 To: Jun-2022 )
Resigned Secretary: ERIC HOLLINRAKE ( DOB: Mar-1950 From: Jul-2008 To: Jan-2012 )
Resigned Secretary: JPCORS LIMITED ( From: May-1991 To: May-1991 )
Resigned Secretary: LNC BUREAUX SERVICES LTD ( From: Apr-1997 To: Jul-2000 )
Resigned Secretary: STEPHEN MCNALLY ( From: Dec-2015 To: Oct-2017 )
Resigned Secretary: FARLEY NOBLE ( From: Jan-2012 To: Dec-2015 )
Persons of Significant Control:
Jonas Computing (Uk) Limited, Gladstone House Hithercroft Road, Wallingford, OX10 9BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)