AMX DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
AMX DESIGN LIMITED
COMPANY NUMBER
04247476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46470 -
Wholesale of furniture, carpets and lighting equipment
INCORPORATION DATE
06/07/2001
(23 years and 4 months old)
WEBSITE
www.amx-design.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
DY2 0RL
Telephone: 01384486800
TPS: No
Turret A-C
Harrington Mill
Leopold Street
Nottingham, Nottinghamshire
NG10 4QE
Telephone: 9835660
Unit M1
Woodside Industrial Estate
Pedmore Road
Dudley, West Midlands
DY2 0RL
Telephone: 486800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TCM LIVING LTD | Active - Accounts Filed | View Report |
| AMX DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 11/04/2024 | David William Roberts (929798438) has left the board |
Credit Risk Overview
Want to learn more about AMX DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMX DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMX DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2016 - Present (8years) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/11/2016 - Present (8years) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2016 - Present (8years) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
10/05/2023 - Present (1 years and 6 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 06/07/2001 - Present (23 years and 4 months) Secretary: 06/07/2001 - Present (23 years and 4 months) Born in Oct 1968 |
Resigned | Director&Secretary |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TCM LIVING LTD | Active - Accounts Filed | View Report |
| AMX DESIGN LIMITED | Active - Accounts Filed | View Report |
| ASHLEY MANOR UPHOLSTERY LIMITED | Active - Accounts Filed | View Report |
| DM MIDLANDS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 11/04/2024 | David William Roberts (929798438) has left the board |
| 01/11/2023 | Jonathan Fearn (927884224) has left the board |
| 17/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Board Member Kellie Melanie Oliver (930903493) Appointed |
| 13/12/2022 | Robert Nicholas Hadley (916433095) has left the board |
| 12/10/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member David William Roberts (929798438) Appointed |
| 04/03/2022 | New Board Member Zoe Caroline Dickens (928527308) Appointed |
| 25/02/2022 | Mark Alexander Smith (906543787) has left the board |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Jonathan Fearn (927884224) Appointed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Confirmation Statement filed |
| 08/09/2020 | Steve Paul Morgan (910109138) has left the board |
| 14/10/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 16/10/2018 | Mike Wyatt (924329927) has left the board |
| 08/08/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 03/08/2018 | David James Howle Lee (903660659) has left the board |
| 21/02/2018 | New Board Member Mike Wyatt (924329927) Appointed |
| 13/10/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 11/11/2016 | New Board Member Walliwan Varavarn (921582441) Appointed |
| 11/11/2016 | Walliwan Varavarn (921762524) has left the board |
| 08/11/2016 | New Board Member Walliwan Varavarn (921762524) Appointed |
| 08/11/2016 | New Board Member Pimol Srivikorn (921762483) Appointed |
| 08/11/2016 | New Board Member Zoe Caroline Dickens (921771881) Appointed |
| 29/07/2016 | New Annual Return filed |
| 28/07/2016 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 03/08/2015 | David Ian Heeks (904194750) has left the board |
| 03/08/2015 | New Board Member Simon Robert Wilson (918882794) Appointed |
| 28/12/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 09/07/2014 | New Board Member Robert Nicholas Hadley (916433095) Appointed |
| 08/01/2014 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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