AMX UK LIMITED
YORK PANJA LIMITED AXCESS TECHNOLOGY LIMITED

Hellopages » North Yorkshire » York » YO30 4GD
Company number 02801120
Status Active
Incorporation Date 18 March 1993
Company Type Private Limited Company
Address AUSTER ROAD, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4GD
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Group of companies' accounts made up to 30 June 2016; Termination of appointment of Rebecca Louise Cree as a director on 31 October 2016. The most likely internet sites of AMX UK LIMITED are www.amxuk.co.uk, and www.amx-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Poppleton Rail Station is 2.5 miles; to Ulleskelf Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amx Uk Limited is a Private Limited Company. The company registration number is 02801120. Amx Uk Limited has been working since 18 March 1993. The present status of the company is Active. The registered address of Amx Uk Limited is Auster Road Clifton Moor York North Yorkshire Yo30 4gd. . STACEY, John is a Director of the company. SUKO, Todd Andrew is a Director of the company. Secretary GRAVES, Elizabeth Mary has been resigned. Secretary HUNT, Susan has been resigned. Secretary LEEDHAM, Deborah Bridget has been resigned. Secretary PREISS, Andrew Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director APPLE, Chris Charles has been resigned. Director CARROLL, Robert has been resigned. Director CREE, Rebecca Louise has been resigned. Director FLETCHER, Paul has been resigned. Director GERDARD POWELL, Rupert Owen has been resigned. Director HARDI, Joe has been resigned. Director LEEDHAM, Anthony Wakefield has been resigned. Director MILLER, Scott has been resigned. Director MORRISON, Kevin John has been resigned. Director NELSON, Jean has been resigned. Director OLINGER, Michael has been resigned. Director PENN, Timothy John has been resigned. Director PREISS, Andrew Michael has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
STACEY, John
Appointed Date: 18 October 2014
60 years old
Director
SUKO, Todd Andrew
Appointed Date: 18 October 2014
59 years old

Resigned Directors

Secretary
GRAVES, Elizabeth Mary
Resigned: 24 June 1997
Appointed Date: 01 May 1994
Secretary
HUNT, Susan
Resigned: 09 December 1998
Appointed Date: 25 June 1997
Secretary
LEEDHAM, Deborah Bridget
Resigned: 01 May 1994
Appointed Date: 18 March 1993
Secretary
PREISS, Andrew Michael
Resigned: 31 October 2014
Appointed Date: 03 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 1993
Appointed Date: 18 March 1993
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 February 2003
Appointed Date: 09 December 1998
Director
APPLE, Chris Charles
Resigned: 18 October 2014
Appointed Date: 19 April 2010
62 years old
Director
CARROLL, Robert
Resigned: 31 December 2005
Appointed Date: 02 November 2001
78 years old
Director
CREE, Rebecca Louise
Resigned: 31 October 2016
Appointed Date: 01 February 2015
57 years old
Director
FLETCHER, Paul
Resigned: 01 August 2001
Appointed Date: 01 June 2000
66 years old
Director
GERDARD POWELL, Rupert Owen
Resigned: 31 March 2006
Appointed Date: 19 October 2003
61 years old
Director
HARDI, Joe
Resigned: 30 March 2001
Appointed Date: 01 June 1993
70 years old
Director
LEEDHAM, Anthony Wakefield
Resigned: 31 October 2000
Appointed Date: 18 March 1993
66 years old
Director
MILLER, Scott
Resigned: 11 September 2000
Appointed Date: 01 June 1993
73 years old
Director
MORRISON, Kevin John
Resigned: 18 October 2014
Appointed Date: 01 October 2009
65 years old
Director
NELSON, Jean
Resigned: 18 February 2003
Appointed Date: 01 August 2001
66 years old
Director
OLINGER, Michael
Resigned: 18 October 2014
Appointed Date: 14 December 2000
78 years old
Director
PENN, Timothy John
Resigned: 01 October 2009
Appointed Date: 19 June 2003
59 years old
Director
PREISS, Andrew Michael
Resigned: 31 October 2014
Appointed Date: 31 March 2006
65 years old

Persons With Significant Control

Harman International Industries Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMX UK LIMITED Events

27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
28 Feb 2017
Group of companies' accounts made up to 30 June 2016
31 Oct 2016
Termination of appointment of Rebecca Louise Cree as a director on 31 October 2016
11 Apr 2016
Group of companies' accounts made up to 30 June 2015
05 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 24,013,758
...
... and 114 more events
04 Jun 1993
Accounting reference date notified as 31/03
02 Jun 1993
Registered office changed on 02/06/93 from: 21 st thomas street bristol. BS1 6JS.
24 Mar 1993
Secretary resigned
18 Mar 1993
Certificate of incorporation
18 Mar 1993
Incorporation

AMX UK LIMITED Charges

3 January 2008
Rent deposit deed
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: Salisbury House Offices Limited
Description: Cash deposit of £274,362.50.
13 November 2007
Rent deposit deed
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Salisbury House Offices Limited
Description: £274,362.50 cash.

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