AMX CONSULTING LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 06485818
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Appointment of Mr. Michael Adolf Walter Silberman as a director on 17 February 2017; Termination of appointment of Dieter Ohlmann as a director on 17 February 2017. The most likely internet sites of AMX CONSULTING LIMITED are www.amxconsulting.co.uk, and www.amx-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Amx Consulting Limited is a Private Limited Company. The company registration number is 06485818. Amx Consulting Limited has been working since 28 January 2008. The present status of the company is Active. The registered address of Amx Consulting Limited is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. SILBERMAN, Michael Adolf Walter is a Director of the company. Director KIM, Timotheus has been resigned. Director OHLMANN, Dieter has been resigned. Director SILBERMAN, Michael has been resigned. Director XYZ NOMINEES LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 28 January 2008
Director
SILBERMAN, Michael Adolf Walter
Appointed Date: 17 February 2017
69 years old

Resigned Directors

Director
KIM, Timotheus
Resigned: 30 March 2008
Appointed Date: 27 March 2008
61 years old
Director
OHLMANN, Dieter
Resigned: 17 February 2017
Appointed Date: 24 January 2009
75 years old
Director
SILBERMAN, Michael
Resigned: 27 March 2008
Appointed Date: 28 January 2008
69 years old
Director
XYZ NOMINEES LTD.
Resigned: 25 January 2009
Appointed Date: 30 March 2008

Persons With Significant Control

Mr. Dieter Ohlmann
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

AMX CONSULTING LIMITED Events

22 Feb 2017
Confirmation statement made on 28 January 2017 with updates
20 Feb 2017
Appointment of Mr. Michael Adolf Walter Silberman as a director on 17 February 2017
20 Feb 2017
Termination of appointment of Dieter Ohlmann as a director on 17 February 2017
18 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
...
... and 21 more events
21 Apr 2008
Director appointed xyz nominees LTD.
18 Apr 2008
Appointment terminated director timotheus kim
18 Apr 2008
Director appointed timotheus kim
18 Apr 2008
Appointment terminated director michael silberman
28 Jan 2008
Incorporation

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