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AMX ONE LTD

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

This company is commonly known as Amx One Ltd. The company was founded 3 years ago and was given the registration number 12869376. The firm's registered office is in LIVERPOOL. You can find them at 300 St Mary's Road, Garston, Liverpool, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMX ONE LTD
Company Number:12869376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:300 St Mary's Road, Garston, Liverpool, United Kingdom, L19 0NQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
300, St Mary's Road, Garston, Liverpool, United Kingdom, L19 0NQ

Director09 September 2020Active

People with Significant Control

Amax Group Limited
Notified on:08 December 2023
Status:Active
Country of residence:England
Address:7, St. Petersgate, Stockport, England, SK1 1EB
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Persons with significant control

Notification of a person with significant control.

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2023-12-08Persons with significant control

Withdrawal of a person with significant control statement.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-09-24Address

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

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2020-09-09Incorporation

Incorporation company.

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