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AMX LIMITED

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

This company is commonly known as Amx Limited. The company was founded 23 years ago and was given the registration number 04234193. The firm's registered office is in AYLESFORD. You can find them at 1 Forstal Road, , Aylesford, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AMX LIMITED
Company Number:04234193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Forstal Road, Aylesford, Kent, United Kingdom, ME20 7AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Forstal Road, Aylesford, ME20 7AU

Secretary20 January 2005Active
1 Forstal Road, Aylesford, United Kingdom, ME20 7AU

Director19 December 2017Active
1, Forstal Road, Aylesford, ME20 7AU

Director20 January 2005Active
45 Princes Avenue, Chatham, ME5 8AY

Secretary13 June 2001Active
4 Asklipiou Street, 19013 Saronida, Attiki, Greece,

Director13 June 2001Active
Collisters Woodside Green, Lenham, Maidstone, ME17 2ET

Director10 December 2003Active

People with Significant Control

Mrs Josephine Emma Martin
Notified on:26 May 2017
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:1 Forstal Road, Aylesford, United Kingdom, ME20 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Douglas Martin
Notified on:26 May 2017
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:1 Forstal Road, Aylesford, United Kingdom, ME20 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2023-02-08Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2018-01-02Accounts

Accounts with accounts type micro entity.

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2017-12-20Officers

Appoint person director company with name date.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-06-13Address

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

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type micro entity.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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2013-05-30Annual return

Annual return company with made up date full list shareholders.

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