AMX SERVICES LIMITED
LLANDUDNO

Hellopages » Conwy » Conwy » LL30 2RD

Company number 04254147
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address 19 TRINITY SQUARE, LLANDUDNO, CONWY, LL30 2RD
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AMX SERVICES LIMITED are www.amxservices.co.uk, and www.amx-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and four months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amx Services Limited is a Private Limited Company. The company registration number is 04254147. Amx Services Limited has been working since 17 July 2001. The present status of the company is Active. The registered address of Amx Services Limited is 19 Trinity Square Llandudno Conwy Ll30 2rd. The company`s financial liabilities are £135.46k. It is £13.09k against last year. And the total assets are £404.33k, which is £3.71k against last year. HALMAN, Sarah is a Secretary of the company. HALMAN, Ross is a Director of the company. THOBURN, Christopher is a Director of the company. Secretary HALMAN, Barbara has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


amx services Key Finiance

LIABILITIES £135.46k
+10%
CASH n/a
TOTAL ASSETS £404.33k
+0%
All Financial Figures

Current Directors

Secretary
HALMAN, Sarah
Appointed Date: 21 March 2002
Director
HALMAN, Ross
Appointed Date: 17 July 2001
43 years old
Director
THOBURN, Christopher
Appointed Date: 01 December 2005
55 years old

Resigned Directors

Secretary
HALMAN, Barbara
Resigned: 21 March 2002
Appointed Date: 17 July 2001
Nominee Secretary
THOMAS, Howard
Resigned: 17 July 2001
Appointed Date: 17 July 2001
Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 July 2001
Appointed Date: 17 July 2001
63 years old

Persons With Significant Control

Mr Ross Halman
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sara Halman
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Melissa Halman
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMX SERVICES LIMITED Events

09 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
12 Aug 2016
Confirmation statement made on 17 July 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
16 May 2015
Satisfaction of charge 1 in full
...
... and 39 more events
07 Aug 2001
New director appointed
26 Jul 2001
Director resigned
26 Jul 2001
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 2001
Registered office changed on 24/07/01 from: 16 saint john street london EC1M 4NT
17 Jul 2001
Incorporation

AMX SERVICES LIMITED Charges

11 February 2008
Legal charge
Delivered: 13 February 2008
Status: Satisfied on 16 May 2015
Persons entitled: Abbey National PLC
Description: Apartment 18 the turnbull building clavering place…

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