AMX LIMITED

AMX LIMITED is an active private limited company, incorporated on 13 June 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Forstal Road, Aylesford. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. AMX LIMITED previously had the company name EUROPACHEM LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04234193
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 11 FORSTAL ROAD
Post TownAYLESFORD
CountyKENT
CountryUNITED KINGDOM
PostcodeME20 7AU

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/06/2024
Last Made Up Date09/06/2023

Return

Next Due Date23/06/2017
Last Made Up Date26/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 20/01/2005 onwards:
AMX LIMITED
Prior to 20/01/2005:
EUROPACHEM LIMITED

Directors

(The company's officers)
MRS JOSEPHINE EMMA MARTIN
(~59 year old British national)
1 FORSTAL ROAD, AYLESFORD, KENT, ME20 7AU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/12/2017
MR ROBERT DOUGLAS MARTIN
(~58 year old British national)
1 FORSTAL ROAD, AYLESFORD, KENT, ME20 7AU
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 20/01/2005
MRS JOSEPHINE EMMA MARTIN
(~59 year old British national)
1 FORSTAL ROAD, AYLESFORD, KENT, ME20 7AU
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 20/01/2005

Shareholders

(Persons of Significant Control)
Mr Robert Douglas Martin
(~58 year old British national)
1 Forstal Road, Aylesford, Kent, ME20 7AU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/05/2017
Mrs Josephine Emma Martin
(~59 year old British national)
1 Forstal Road, Aylesford, Kent, ME20 7AU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/05/2017

Connections

(Shared officers)
  • MRS JOSEPHINE EMMA MARTIN
  • MR ROBERT DOUGLAS MARTIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMX LIMITED: Maps

Maps show the location of the postcode of the registered office, ME20 7AU.

Map of AMX LIMITED at local scale
Map of AMX LIMITED at local scale
Map of AMX LIMITED at district scale
Map of AMX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ME20 7AU

Other companies with registered offices in ME20 7AU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)