Amx Design Limited

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General information

Name:

Amx Design Ltd

Office Address:

Unit1 Woodside Industrial Estate Pedmore Road DY2 0RL Dudley

Number: 04247476

Incorporation date: 2001-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Amx Design Limited. This company first started 23 years ago and was registered with 04247476 as the registration number. This particular registered office of this firm is located in Dudley. You may visit them at Unit1 Woodside Industrial Estate, Pedmore Road. The enterprise's classified under the NACE and SIC code 46470 meaning Wholesale of furniture, carpets and lighting equipment. Amx Design Ltd filed its latest accounts for the period that ended on 2022-12-31. The business latest confirmation statement was filed on 2023-07-06.

The enterprise's trademark is "AMX". They applied to register it on November 10, 2016 and their IPO granted it after four months. The trademark's registration is valid until November 10, 2026.

Kellie O., David R., Zoe D. and Pimol S. are the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since Wednesday 10th May 2023.

Trade marks

Trademark UK00003196171
Trademark image:-
Trademark name:AMX
Status:Registered
Filing date:2016-11-10
Date of entry in register:2017-03-10
Renewal date:2026-11-10
Owner name:AMX DESIGN LIMITED
Owner address:Unit1 Woodside Industrial Estate, Pedmore Road, Dudley, United Kingdom, DY2 0RL

Company staff

Kellie O.

Role: Director

Appointed: 10 May 2023

Latest update: 24 March 2024

David R.

Role: Director

Appointed: 01 July 2022

Latest update: 24 March 2024

Zoe D.

Role: Director

Appointed: 01 November 2016

Latest update: 24 March 2024

Pimol S.

Role: Director

Appointed: 01 November 2016

Latest update: 24 March 2024

People with significant control

The companies that control this firm are: Tcm Living Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dudley at Pedmore Road, DY2 0RL, West Midlands and was registered as a PSC under the registration number 10202980.

Tcm Living Ltd
Address: Unit 1 Woodside Industrial Estate Pedmore Road, Dudley, West Midlands, DY2 0RL
Legal authority England And Waltes
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 10202980
Notified on 14 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dm Midlands Ltd
Address: Unit 1 Pedmore Road, Dudley, West Midlands, DY2 0RL, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies Registry
Registration number 06215954
Notified on 6 April 2016
Ceased on 14 November 2017
Nature of control:
over 3/4 of shares
substantial control or influence
Manor (2016) Holdings Limited
Address: 82c East Hill, Colchester, CO1 2QW, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10094533
Notified on 6 July 2017
Ceased on 6 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thailand Carpet Manufacturing Pcl
Address: Thailand 238 Vipavadee Rangsit Road Don Muang, Bangkok, Thailand
Legal authority Thailand Company Law
Legal form Public Company
Country registered Thailands
Place registered Thailand
Registration number Not Applicable
Notified on 6 July 2017
Ceased on 6 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 46470 : Wholesale of furniture, carpets and lighting equipment
22
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