AMX SOLUTIONS LIMITED

AMX SOLUTIONS LIMITED is an active private limited company, incorporated on 6 September 2004. The nature of the business is Information technology consultancy activities. The company's registered office is on Brighton Road, Redhill. 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 SOLUTIONS LIMITED has two previous names, the most recent of which was INFRASTRUCTURE ASSET MANAGEMENT LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05222609
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/09/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIGURES HOUSE 24 BRIGHTON ROAD
Address Line 2SALFORDS
Post TownREDHILL
CountySURREY
PostcodeRH1 5BX

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 Date15/03/2025
Last Made Up Date01/03/2024

Return

Next Due Date15/05/2017
Last Made Up Date17/04/2016

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 21/11/2014 onwards:
AMX SOLUTIONS LIMITED
From 27/09/2005 to 21/11/2014:
INFRASTRUCTURE ASSET MANAGEMENT LTD
Prior to 27/09/2005:
TECH MOLECULE CONSULTING LTD

Directors

(The company's officers)
MR SAEID NAELINI
(~65 year old British national)
FIGURES HOUSE 24 BRIGHTON ROAD, SALFORDS, REDHILL, SURREY, RH1 5BX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/04/2009

Shareholders

(Persons of Significant Control)
Mr Saeid Naelini
(~65 year old British national)
Figures House, 24 Brighton Road, Salfords, Redhill, Surrey, RH1 5BX
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr William Owen Thomas
(~45 year old British national)
Figures House, 24 Brighton Road, Salfords, Redhill, Surrey, RH1 5BX
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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 SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, RH1 5BX.

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

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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)