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Company Information for AMI FINANCIAL SOLUTIONS LIMITED
ABBEYMILL BUSINESS CENTRE STUDIO 1017, 12 SEEDHILL ROAD, PAISLEY, RENFREWSHIRE, PA1 1JS,
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Company Registration Number
 SC533818 Private Limited Company
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Company Overview
About Ami Financial Solutions Ltd
AMI FINANCIAL SOLUTIONS LIMITED was founded on 2016-04-27 and has its registered office in Paisley. The organisation's status is listed as "Active". Ami Financial Solutions Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| AMI FINANCIAL SOLUTIONS LIMITED | ||
| Legal Registered Office | ||
| ABBEYMILL BUSINESS CENTRE STUDIO 1017 12 SEEDHILL ROAD PAISLEY RENFREWSHIRE PA1 1JS | ||
| Previous Names | ||
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Filing Information
| Company Number | SC533818 | |
|---|---|---|
| Company ID Number | SC533818 | |
| Date formed | 2016-04-27 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | ||
| Return next due | 25/05/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-05-05 11:36:25 |
| Companies House |
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Companies with same name AMI FINANCIAL SOLUTIONS LIMITED
The following companies were found which have the same name as AMI FINANCIAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AMI FINANCIAL SOLUTIONS (HOLDINGS) LTD | Central Chambers 2nd Floor Suite 148 Central Chambers 11 Bothwell Street Glasgow G2 6LY | Active - Proposal to Strike off | Company formed on the 2010-09-15 | |
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AMI FINANCIAL SOLUTIONS LIMITED | 1ST FLOOR 19-21 FAIRVIEW DUBLIN 3 FAIRVIEW, DUBLIN, IRELAND | Active | Company formed on the 2012-11-19 |
Company Officers of AMI FINANCIAL SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISON ANN MOORE |
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JENNIFER PADARUTH |
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PAUL GIAN PADARUTH |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENDOWMENT CONSULTANTS LTD | Director | 2005-11-17 | CURRENT | 2005-11-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2023-04-30 | ||
| CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ALISON ANN MOORE | ||
| Unaudited abridged accounts made up to 2022-04-30 | ||
| Change of details for Mr Paul Padaruth as a person with significant control on 2022-08-24 | ||
| Director's details changed for Paul Gian Padaruth on 2022-08-24 | ||
| CH01 | Director's details changed for Paul Gian Padaruth on 2022-08-24 | |
| PSC04 | Change of details for Mr Paul Padaruth as a person with significant control on 2022-08-24 | |
| REGISTERED OFFICE CHANGED ON 24/08/22 FROM St. James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT Scotland | ||
| REGISTERED OFFICE CHANGED ON 24/08/22 FROM Abbeymill Business Centre 12, Seedhill Rd, Studio 1017 Abbey Mill Business Centre Paisley Renfrewshire PA1 1JS Scotland | ||
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/22 FROM St. James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT Scotland | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR JENNIFER PADARUTH | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PADARUTH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| AP01 | DIRECTOR APPOINTED MRS JENNIFER PADARUTH | |
| AP01 | DIRECTOR APPOINTED MRS ALISON ANN MOORE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5338180001 | |
| LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/16 FROM 35 Graffham Avenue Glasgow G46 6EJ Scotland | |
| RES15 | CHANGE OF COMPANY NAME 19/05/16 | |
| CERTNM | COMPANY NAME CHANGED AMI FINANCIAL LIMITED CERTIFICATE ISSUED ON 19/05/16 | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AMI FINANCIAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMI FINANCIAL SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of AMI FINANCIAL SOLUTIONS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMI FINANCIAL SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of AMI FINANCIAL SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMI FINANCIAL SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for AMI FINANCIAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AMI FINANCIAL SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMI FINANCIAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMI FINANCIAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMI FINANCIAL SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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