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 Number04254147
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/07/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 119 TRINITY SQUARE
Post TownLLANDUDNO
CountyCONWY
PostcodeLL30 2RD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/07/2024
Last Made Up Date17/07/2023

Return

Next Due Date14/08/2016
Last Made Up Date17/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MR CHRISTOPHER THOBURN
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 local scale
Map of AMX SERVICES LIMITED at district scale
Map of AMX SERVICES 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 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)