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AMX DIRECT LIMITED

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

This company is commonly known as Amx Direct Limited. The company was founded 13 years ago and was given the registration number 07422630. The firm's registered office is in WEYBRIDGE. You can find them at 1a The Quadrant Courtyard, Quadrant Way, Weybridge, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AMX DIRECT LIMITED
Company Number:07422630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1a The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, All Saints Rise Warfield, Bracknell, England, RG42 3DS

Secretary28 October 2010Active
35, All Saints Rise Warfield, Bracknell, England, RG42 3DS

Director28 October 2010Active

People with Significant Control

Mr Martin Philip Andrews
Notified on:27 October 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:3, Alderson Court, Ascot, England, SL5 8FT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2022-07-28Address

Change registered office address company with date old address new address.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type dormant.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type dormant.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type dormant.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type dormant.

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2018-07-26Accounts

Accounts with accounts type dormant.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2017-12-14Address

Change registered office address company with date old address new address.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-07-18Accounts

Accounts with accounts type dormant.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type dormant.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type dormant.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type dormant.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type dormant.

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2012-10-29Annual return

Annual return company with made up date full list shareholders.

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