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AMX CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amx Consulting Limited. The company was founded 16 years ago and was given the registration number 06485818. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AMX CONSULTING LIMITED
Company Number:06485818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary28 January 2008Active
2, Altes Welzwerk, Haan, Germany, 42781

Director17 February 2017Active
57, Barer Str., Munich, Germany,

Director27 March 2008Active
25, Am Alten Ufer, Duisburg, Germany, 47198

Director24 January 2009Active
Jaegerstr. 17, Witten, Germany,

Director28 January 2008Active
36, Wood Street, Suite F 1st Floor, New City Chambers, Wakefield, United Kingdom, WF1 2HB

Corporate Director30 March 2008Active

People with Significant Control

Mr. Michael Adolf Walter Silberman
Notified on:31 December 2020
Status:Active
Date of birth:October 1956
Nationality:German
Country of residence:Germany
Address:2, Altes Walzwerk, Haan 42781, Germany, 42781
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Dieter Ohlmann
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:German
Country of residence:Germany
Address:25, Am Alten Ufer, Duisburg, Germany, 47198
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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