A1MXR LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1LD

Company number 08732764
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address LONDON HOUSE, 77 HIGH STREET, SEVENOAKS, KENT, ENGLAND, TN13 1LD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 54 High Street Sevenoaks TN13 1JG England to London House 77 High Street Sevenoaks Kent TN13 1LD on 24 March 2017; Registered office address changed from London House 77 High Street Sevenoaks TN13 1LD England to 54 High Street Sevenoaks TN13 1JG on 18 January 2017; Director's details changed for Mr Mark Rutherwood on 15 October 2016. The most likely internet sites of A1MXR LIMITED are www.a1mxr.co.uk, and www.a1mxr.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Knockholt Rail Station is 5.9 miles; to Farningham Road Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 9.9 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1mxr Limited is a Private Limited Company. The company registration number is 08732764. A1mxr Limited has been working since 15 October 2013. The present status of the company is Active. The registered address of A1mxr Limited is London House 77 High Street Sevenoaks Kent England Tn13 1ld. . RUTHERWOOD, Mark is a Director of the company. Secretary CENTRAL COMPANY SERVICES (SECRETARIES) LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
RUTHERWOOD, Mark
Appointed Date: 15 October 2013
65 years old

Resigned Directors

Secretary
CENTRAL COMPANY SERVICES (SECRETARIES) LIMITED
Resigned: 01 October 2014
Appointed Date: 15 October 2013

Persons With Significant Control

Mr Mark Rutherwood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

A1MXR LIMITED Events

24 Mar 2017
Registered office address changed from 54 High Street Sevenoaks TN13 1JG England to London House 77 High Street Sevenoaks Kent TN13 1LD on 24 March 2017
18 Jan 2017
Registered office address changed from London House 77 High Street Sevenoaks TN13 1LD England to 54 High Street Sevenoaks TN13 1JG on 18 January 2017
24 Oct 2016
Director's details changed for Mr Mark Rutherwood on 15 October 2016
24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
24 Oct 2016
Registered office address changed from Hammonds Provident House Burrell Row Beckenham Kent BR3 1AT to London House 77 High Street Sevenoaks TN13 1LD on 24 October 2016
...
... and 2 more events
05 Jun 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
27 Oct 2014
Termination of appointment of Central Company Services (Secretaries) Limited as a secretary on 1 October 2014
17 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
  • GBP 1

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