AMX SERVICES LIMITED
AMX SERVICES LIMITED is an active private limited company, incorporated on 17 July 2001. The nature of the business is Manufacture of basic iron and steel and of ferro-alloys. The company's registered office is on Trinity Square, Llandudno. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AMX SERVICES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 04254147 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/07/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19 TRINITY SQUARE |
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Post Town | LLANDUDNO |
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County | CONWY |
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Postcode | LL30 2RD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/07/2024 |
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Last Made Up Date | 17/07/2023 |
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Return
Next Due Date | 14/08/2016 |
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Last Made Up Date | 17/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
24100 - Manufacture of basic iron and steel and of ferro-alloys
Company Name History
From incorporation onwards:
AMX SERVICES LIMITED
Directors
(The company's officers)
MR ROSS HALMAN
(~42 year old British national)
19 TRINITY SQUARE, LLANDUDNO, CONWY, LL30 2RD, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 17/07/2001
MR CHRISTOPHER THOBURN
(~54 year old British national)
19 TRINITY SQUARE, LLANDUDNO, CONWY, LL30 2RD, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2005
MISS SARAH HALMAN
(~44 year old British national)
19 TRINITY SQUARE, LLANDUDNO, CONWY, LL30 2RD, UNITED KINGDOM
Appointed on 21/03/2002
Shareholders
(Persons of Significant Control)
Miss Melissa Halman
(~39 year old British national)
19 Trinity Square, Llandudno, Conwy, LL30 2RD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ross Halman
(~42 year old British national)
19 Trinity Square, Llandudno, Conwy, LL30 2RD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Sara Halman
(~44 year old British national)
19 Trinity Square, Llandudno, Conwy, LL30 2RD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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 SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, LL30 2RD.
Map of AMX SERVICES LIMITED at local scale
Map of AMX SERVICES LIMITED at district scale
More Companies in LL30 2RD
Other companies with registered offices in LL30 2RD:
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)