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AMX DESIGN LIMITED - Unit1 Woodside Industrial Estate, Pedmore Road, Dudley, West Midlands, United Kingdom
Company Information
- Company registration number
- 04247476
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit1 Woodside Industrial Estate
- Pedmore Road
- Dudley
- West Midlands
- DY2 0RL Unit1 Woodside Industrial Estate, Pedmore Road, Dudley, West Midlands, DY2 0RL UK
Management
- Managing Directors
- DICKENS, Zoe Caroline
- HADLEY, Robert Nicholas
- SMITH, Mark Alexander
- SRIVIKORN, Pimol
- FEARN, Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-06
- Age Of Company 2001-07-06 23 years
- SIC/NACE
- 46470
Ownership
- Beneficial Owners
- Dm Midlands Holdings Limited
- -
- -
- -
- Tcm Living Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 254900AO4OP8HAM8CM23
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-06
- Annual Return
- Due Date: 2022-07-20
- Last Date: 2021-07-06
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AMX DESIGN LIMITED Company Description
- AMX DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 04247476. Its current trading status is "live". It was registered 2001-07-06. It has declared SIC or NACE codes as "46470". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-06.It can be contacted at Unit1 Woodside Industrial Estate .
Get AMX DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amx Design Limited - Unit1 Woodside Industrial Estate, Pedmore Road, Dudley, West Midlands, United Kingdom
- 2001-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-08) - AA
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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change-person-director-company-with-change-date (2021-05-04) - CH01
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termination-secretary-company-with-name-termination-date (2021-05-11) - TM02
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confirmation-statement-with-no-updates (2021-08-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-04) - CS01
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cessation-of-a-person-with-significant-control (2020-09-04) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-10) - MR01
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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accounts-with-accounts-type-full (2020-12-15) - AA
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change-to-a-person-with-significant-control (2020-09-04) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-09) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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confirmation-statement-with-updates (2018-08-03) - CS01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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accounts-with-accounts-type-full (2018-08-01) - AA
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mortgage-satisfy-charge-full (2018-04-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-05) - MR01
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appoint-person-director-company-with-name-date (2018-02-19) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-04) - AA
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change-account-reference-date-company-previous-shortened (2017-05-03) - AA01
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notification-of-a-person-with-significant-control (2017-07-18) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-23) - PSC07
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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notification-of-a-person-with-significant-control (2017-11-23) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-01-02) - AA
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confirmation-statement-with-updates (2016-07-26) - CS01
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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resolution (2016-11-16) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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appoint-person-director-company-with-name (2014-07-07) - AP01
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accounts-with-accounts-type-full (2014-01-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
keyboard_arrow_right 2012
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miscellaneous (2012-06-15) - MISC
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accounts-with-accounts-type-full (2012-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-19) - CH03
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change-person-director-company-with-change-date (2009-11-19) - CH01
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accounts-with-accounts-type-full (2009-08-27) - AA
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legacy (2009-08-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-04) - 288a
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legacy (2008-08-04) - 363a
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accounts-with-accounts-type-medium (2008-11-01) - AA
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legacy (2008-10-01) - 288b
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legacy (2008-09-20) - 395
keyboard_arrow_right 2007
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legacy (2007-09-12) - 363s
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accounts-with-accounts-type-small (2007-07-28) - AA
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accounts-with-accounts-type-small (2007-02-13) - AA
keyboard_arrow_right 2006
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legacy (2006-09-27) - 288a
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legacy (2006-09-27) - 288c
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legacy (2006-08-15) - 363s
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legacy (2006-02-27) - 288a
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legacy (2006-02-27) - 288b
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accounts-with-accounts-type-full (2006-02-22) - AA
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legacy (2006-02-08) - 288b
keyboard_arrow_right 2005
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legacy (2005-07-14) - 363s
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legacy (2005-10-26) - 288c
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legacy (2005-07-21) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-22) - AA
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accounts-with-accounts-type-dormant (2004-01-27) - AA
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legacy (2004-01-27) - 225
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legacy (2004-07-26) - 363s
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legacy (2004-04-07) - 288a
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legacy (2004-05-12) - 395
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legacy (2004-01-27) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-07-17) - 363s
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accounts-with-accounts-type-dormant (2003-05-07) - AA
keyboard_arrow_right 2002
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legacy (2002-09-11) - 88(2)R
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legacy (2002-09-11) - 287
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legacy (2002-09-09) - 363s
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legacy (2002-01-08) - 288c
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legacy (2002-09-19) - 288b
keyboard_arrow_right 2001
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legacy (2001-07-13) - 288b
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incorporation-company (2001-07-06) - NEWINC