AMI FINANCIAL SOLUTIONS (HOLDINGS) LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6LY

Company number SC385443
Status Active
Incorporation Date 15 September 2010
Company Type Private Limited Company
Address CENTRAL CHAMBERS 2ND FLOOR SUITE 148 CENTRAL CHAMBERS, 11 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 6LY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 September 2016 with updates; Previous accounting period shortened from 31 October 2016 to 30 June 2016. The most likely internet sites of AMI FINANCIAL SOLUTIONS (HOLDINGS) LTD are www.amifinancialsolutionsholdings.co.uk, and www.ami-financial-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ami Financial Solutions Holdings Ltd is a Private Limited Company. The company registration number is SC385443. Ami Financial Solutions Holdings Ltd has been working since 15 September 2010. The present status of the company is Active. The registered address of Ami Financial Solutions Holdings Ltd is Central Chambers 2nd Floor Suite 148 Central Chambers 11 Bothwell Street Glasgow Scotland G2 6ly. . LAFFERTY, George Dylan is a Director of the company. STEWART, Barry John is a Director of the company. Secretary MOORE, Alison Ann has been resigned. Director MOORE, Alison Ann has been resigned. Director SMITH, Duncan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LAFFERTY, George Dylan
Appointed Date: 09 May 2016
54 years old
Director
STEWART, Barry John
Appointed Date: 09 May 2016
53 years old

Resigned Directors

Secretary
MOORE, Alison Ann
Resigned: 09 May 2016
Appointed Date: 15 September 2010
Director
MOORE, Alison Ann
Resigned: 09 May 2016
Appointed Date: 15 September 2010
68 years old
Director
SMITH, Duncan
Resigned: 09 May 2016
Appointed Date: 30 April 2012
68 years old

Persons With Significant Control

180 Advisory Solutions Ltd
Notified on: 11 May 2016
Nature of control: Ownership of shares – 75% or more
Mr George Dylan Lafferty
Notified on: 10 May 2016
54 years old
Nature of control: Has significant influence or control
Mr Barry John Stewart
Notified on: 10 May 2016
53 years old
Nature of control: Has significant influence or control

AMI FINANCIAL SOLUTIONS (HOLDINGS) LTD Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
18 Aug 2016
Previous accounting period shortened from 31 October 2016 to 30 June 2016
10 May 2016
Registered office address changed from Ia Stewart & Co the Mechanics Worshop New Lanark Lanark Lanarkshire ML11 9DB to Central Chambers 2nd Floor Suite 148 Central Chambers 11 Bothwell Street Glasgow G2 6LY on 10 May 2016
10 May 2016
Director's details changed for Mr George Dylan Lafferty on 10 May 2016
...
... and 14 more events
03 May 2012
Appointment of Mr Duncan Smith as a director
15 Sep 2011
Annual return made up to 15 September 2011 with full list of shareholders
09 Dec 2010
Statement of capital following an allotment of shares on 9 December 2010
  • GBP 50
12 Oct 2010
Current accounting period extended from 30 September 2011 to 31 October 2011
15 Sep 2010
Incorporation

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