Ami Creative Solutions Ltd BORDON


Ami Creative Solutions started in year 2002 as Private Limited Company with registration number 04409973. The Ami Creative Solutions company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bordon at Oaklawn House. Postal code: GU35 9JW. Since Monday 18th December 2017 Ami Creative Solutions Ltd is no longer carrying the name Expose Studios.

There is a single director in the company at the moment - Adrian M., appointed on 5 April 2002. In addition, a secretary was appointed - Louise M., appointed on 1 June 2019. Currenlty, the company lists one former director, whose name is Edward H. and who left the the company on 12 October 2017. In addition, there is one former secretary - Adrian M. who worked with the the company until 1 June 2019.

Ami Creative Solutions Ltd Address / Contact

Office Address Oaklawn House
Office Address2 Oakhanger
Town Bordon
Post code GU35 9JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04409973
Date of Incorporation Fri, 5th Apr 2002
Industry Portrait photographic activities
End of financial Year 31st March
Company age 19 years old
Account next due date Fri, 31st Dec 2021 (234 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 25th May 2021 (2021-05-25)
Last confirmation statement dated Mon, 11th May 2020

Company staff

Louise M.

Position: Secretary

Appointed: 01 June 2019

Adrian M.

Position: Director

Appointed: 05 April 2002

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2002

Resigned: 05 April 2002

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 April 2002

Resigned: 05 April 2002

Adrian M.

Position: Secretary

Appointed: 05 April 2002

Resigned: 01 June 2019

Edward H.

Position: Director

Appointed: 05 April 2002

Resigned: 12 October 2017

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Adrian M. This PSC and has 50,01-75% shares.

Adrian M.

Notified on 1 May 2016
Nature of control: 50,01-75% shares

Company previous names

Expose Studios December 18, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312017-11-202019-03-312020-03-31
Net Worth14 226-17 852-10 179  
Balance Sheet
Current Assets24 4353215 47354 6299 218
Net Assets Liabilities  10 17950 03811 002
Cash Bank In Hand37 5 473  
Debtors24 398321   
Net Assets Liabilities Including Pension Asset Liability14 226-17 852-10 179  
Tangible Fixed Assets 80   
Reserves/Capital
Called Up Share Capital222  
Profit Loss Account Reserve14 224-17 854-10 181  
Shareholder Funds14 226-17 852-10 179  
Other
Average Number Employees During Period   11
Creditors  15 65213 5374 626
Fixed Assets11980 8 9466 410
Net Current Assets Liabilities14 107-17 932-10 17941 0924 592
Total Assets Less Current Liabilities14 226-17 852-10 17950 03811 002
Creditors Due Within One Year10 32818 25315 652  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 16th, December 2020
Free Download (3 pages)

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