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 Number | 05222609 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/09/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIGURES HOUSE 24 BRIGHTON ROAD |
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Address Line 2 | SALFORDS |
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Post Town | REDHILL |
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County | SURREY |
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Postcode | RH1 5BX |
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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 | 15/03/2025 |
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Last Made Up Date | 01/03/2024 |
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Return
Next Due Date | 15/05/2017 |
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Last Made Up Date | 17/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
More Companies in RH1 5BX
Other companies with registered offices in RH1 5BX:
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)