Companies House does not verify the accuracy of the information filed

Advanced company search

AMX UK LIMITED

Company number 02801120

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
14 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 14 May 2021	View PDF Liquidators' statement of receipts and payments to 14 May 2021 - link opens in a new window - 11 pages (11 pages)
03 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 14 May 2020	View PDF Liquidators' statement of receipts and payments to 14 May 2020 - link opens in a new window - 12 pages (12 pages)
07 Jun 2019	AD01	Registered office address changed from Ground Floor, Westside Two London Road Apsley Hemel Hempstead Hertfordshire HP3 9TD England to 25 Farringdon Street London EC4A 4AB on 7 June 2019	View PDF Registered office address changed from Ground Floor, Westside Two London Road Apsley Hemel Hempstead Hertfordshire HP3 9TD England to 25 Farringdon Street London EC4A 4AB on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-15 - link opens in a new window - 1 page (1 page)
06 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
18 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	View PDF Confirmation statement made on 13 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
28 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	SH19	Statement of capital on 28 September 2018 GBP 0.240138	View PDF Statement of capital on 28 September 2018 GBP 0.240138 - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	CAP-SS	Solvency Statement dated 24/09/18	View PDF Solvency Statement dated 24/09/18 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 24/09/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 24/09/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Aug 2018	AP01	Appointment of Mr Marcus Allen as a director on 20 July 2018	View PDF Appointment of Mr Marcus Allen as a director on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	TM01	Termination of appointment of Marisa Brenda Iasenza as a director on 20 July 2018	View PDF Termination of appointment of Marisa Brenda Iasenza as a director on 20 July 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 May 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	AD01	Registered office address changed from Auster Road Clifton Moor York North Yorkshire YO30 4GD to Ground Floor, Westside Two London Road Apsley Hemel Hempstead Hertfordshire HP3 9TD on 31 January 2018	View PDF Registered office address changed from Auster Road Clifton Moor York North Yorkshire YO30 4GD to Ground Floor, Westside Two London Road Apsley Hemel Hempstead Hertfordshire HP3 9TD on 31 January 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2017	AP01	Appointment of Ms Marisa Brenda Iasenza as a director on 29 June 2017	View PDF Appointment of Ms Marisa Brenda Iasenza as a director on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AP01	Appointment of Mr Frank Georg Donald Groth as a director on 29 June 2017	View PDF Appointment of Mr Frank Georg Donald Groth as a director on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	View PDF Current accounting period extended from 30 June 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	TM01	Termination of appointment of Todd Andrew Suko as a director on 29 June 2017	View PDF Termination of appointment of Todd Andrew Suko as a director on 29 June 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

1
2
3
4
5
6

Tell us what you think of this service Is there anything wrong with this page?