AMI LEARNING LIMITED
TEME HOUSE WHITTINGTON ROAD, WHITTINGTON, WORCESTER WR5 2RY- Active
- Private Limited Company
- Company No. 04609818
- Last Updated: 01 Mar 2024
Company Profile
AMI LEARNING LIMITED was incorporated on Thursday, December 5, 2002 as a Private Limited Company with registered address in WORCESTER. AMI LEARNING LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 11 months and 6 days.
| Name | AMI LEARNING LIMITED |
|---|---|
| Company number | 04609818 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TEME HOUSE WHITTINGTON ROAD WHITTINGTON WORCESTER WR5 2RY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Resource Group Ltd Teme House, Whittington Road, WR5 2RY |
Dates: Sunday, October 1, 2017 - Tuesday, November 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kate Hocknell Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Helen O'Hare Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard William Hocknell Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, October 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Blakebrook Limited Whittington Road, Whittington, WR5 2RY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AMI LEARNING LIMITED | 05 Dec 2002 |
| AMI MEDIA LIMITED | 04 Dec 2017 |