AMX DESIGN LIMITED

Key Data

Status

Liquidation

Company No.

04247476

Incorporation date

06/07/2001

Size

Full

Classification

Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2001)

11/06/2025

Satisfaction of charge 042474760003 in full

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11/06/2025

Satisfaction of charge 042474760004 in full

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11/06/2025

Satisfaction of charge 042474760005 in full

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11/06/2025

Satisfaction of charge 042474760006 in full

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09/06/2025

Registered office address changed from Unit1 Woodside Industrial Estate Pedmore Road Dudley West Midlands DY2 0RL to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2025-06-09

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05/06/2025

Statement of affairs

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05/06/2025

Resolutions

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05/06/2025

Appointment of a voluntary liquidator

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01/05/2025

Appointment of Zoe Caroline Dickens as a director on 2025-04-25

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25/04/2025

Termination of appointment of Zoe Caroline Dickens as a director on 2025-04-25

View PDF (1 pages)

31/01/2025

Termination of appointment of Kellie Melanie Oliver as a director on 2024-11-22

View PDF (1 pages)

26/11/2024

Registration of charge 042474760006, created on 2024-11-22

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02/10/2024

Full accounts made up to 2023-12-31

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09/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

09/04/2024

Termination of appointment of David William Roberts as a director on 2024-03-13

View PDF (1 pages)

30/10/2023

Termination of appointment of Jonathan Fearn as a director on 2023-10-24

View PDF (1 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

24/07/2023

Confirmation statement made on 2023-07-06 with no updates

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13/06/2023

Resolutions

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13/06/2023

Memorandum and Articles of Association

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05/06/2023

Registration of charge 042474760005, created on 2023-05-26

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15/05/2023

Appointment of Ms Kellie Melanie Oliver as a director on 2023-05-10

View PDF (2 pages)

09/12/2022

Termination of appointment of Robert Nicholas Hadley as a director on 2022-09-14

View PDF (1 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

26/07/2022

Confirmation statement made on 2022-07-06 with updates

View PDF (4 pages)

13/07/2022

Appointment of Mr David William Roberts as a director on 2022-07-01

View PDF (2 pages)

23/02/2022

Director's details changed for Ms Zoe Caroline Dickens on 2022-02-23

View PDF (2 pages)

23/02/2022

Termination of appointment of Mark Alexander Smith as a director on 2022-01-01

View PDF (1 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

10/08/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

11/05/2021

Termination of appointment of Simon Robert Wilson as a secretary on 2021-05-01

View PDF (1 pages)

04/05/2021

Director's details changed for Mr Jonathan Fearn on 2021-05-04

View PDF (2 pages)

04/05/2021

Appointment of Mr Jonathan Fearn as a director on 2021-05-04

View PDF (2 pages)

04/05/2021

Termination of appointment of Walliwan Varavarn as a director on 2021-05-04

View PDF (1 pages)

04/05/2021

Termination of appointment of Simon Robert Wilson as a director on 2021-05-04

View PDF (1 pages)

15/12/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

04/09/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

04/09/2020

Cessation of Thailand Carpet Manufacturing Pcl as a person with significant control on 2017-07-06

View PDF (1 pages)

04/09/2020

Cessation of Manor (2016) Holdings Limited as a person with significant control on 2017-07-06

View PDF (1 pages)

04/09/2020

Change of details for Dm Midlands Holdings Limited as a person with significant control on 2020-05-30

View PDF (2 pages)

04/09/2020

Termination of appointment of Steve Paul Morgan as a director on 2020-09-03

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10/06/2020

Registration of charge 042474760004, created on 2020-06-08

View PDF (67 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

09/08/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

12/10/2018

Termination of appointment of Mike Wyatt as a director on 2018-09-30

View PDF (1 pages)

03/08/2018

Confirmation statement made on 2018-07-06 with updates

View PDF (4 pages)

01/08/2018

Termination of appointment of David James Howle Lee as a director on 2018-07-31

View PDF (1 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

06/04/2018

Satisfaction of charge 1 in full

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06/04/2018

Satisfaction of charge 2 in full

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05/04/2018

Registration of charge 042474760003, created on 2018-03-29

View PDF (59 pages)

19/02/2018

Appointment of Mr Mike Wyatt as a director on 2018-02-19

View PDF (2 pages)

23/11/2017

Cessation of Dm Midlands Ltd as a person with significant control on 2017-11-14

View PDF (3 pages)

23/11/2017

Notification of Dm Midlands Holdings Limited as a person with significant control on 2017-11-14

View PDF (4 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

18/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

18/07/2017

Notification of Thailand Carpet Manufacturing Pcl as a person with significant control on 2017-07-06

View PDF (2 pages)

18/07/2017

Notification of Manor (2016) Holdings Limited as a person with significant control on 2017-07-06

View PDF (2 pages)

03/05/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (26 pages)

16/11/2016

Resolutions

View PDF (18 pages)

03/11/2016

Appointment of Ms Zoe Caroline Dickens as a director on 2016-11-01

View PDF (2 pages)

02/11/2016

Appointment of Ms Walliwan Varavarn as a director on 2016-11-01

View PDF (2 pages)

02/11/2016

Appointment of Mr Pimol Srivikorn as a director on 2016-11-01

View PDF (2 pages)

26/07/2016

Confirmation statement made on 2016-07-06 with updates

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02/01/2016

Accounts for a medium company made up to 2015-03-31

View PDF (17 pages)

30/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

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30/07/2015

Termination of appointment of David Ian Heeks as a director on 2015-06-30

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30/07/2015

Appointment of Mr Simon Robert Wilson as a director on 2015-07-01

View PDF (2 pages)

23/12/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

30/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

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07/07/2014

Appointment of Mr Robert Nicholas Hadley as a director

View PDF (2 pages)

02/01/2014

Full accounts made up to 2013-03-31

View PDF (17 pages)

31/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (5 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (17 pages)

30/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

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15/06/2012

Miscellaneous

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15/06/2012

Miscellaneous

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04/01/2012

Full accounts made up to 2011-03-31

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02/08/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (4 pages)

16/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

04/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (4 pages)

19/11/2009

Secretary's details changed for Simon Robert Wilson on 2009-11-19

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19/11/2009

Director's details changed for Steve Morgan on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Mark Alexander Smith on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for David James Howle Lee on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for David Ian Heeks on 2009-11-19

View PDF (2 pages)

27/08/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

03/08/2009

Return made up to 06/07/09; full list of members

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01/11/2008

Accounts for a medium company made up to 2008-03-31

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01/10/2008

Appointment terminated director john collinson

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20/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

04/08/2008

Return made up to 06/07/08; full list of members

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04/04/2008

Director appointed steven paul morgan

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12/09/2007

Return made up to 06/07/07; no change of members

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28/07/2007

Accounts for a small company made up to 2007-03-31

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13/02/2007

Accounts for a small company made up to 2006-03-31

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27/09/2006

New director appointed

View PDF (2 pages)

27/09/2006

Director's particulars changed

View PDF (1 pages)

27/09/2006

Director's particulars changed

View PDF (1 pages)

15/08/2006

Return made up to 06/07/06; full list of members

View PDF (7 pages)

27/02/2006

New secretary appointed

View PDF (2 pages)

27/02/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

Full accounts made up to 2005-04-01

View PDF (15 pages)

08/02/2006

Director resigned

View PDF (1 pages)

26/10/2005

Director's particulars changed

View PDF (1 pages)

21/07/2005

Director's particulars changed

View PDF (1 pages)

14/07/2005

Return made up to 06/07/05; full list of members

View PDF (8 pages)

22/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

26/07/2004

Return made up to 06/07/04; full list of members

View PDF (9 pages)

12/05/2004

Particulars of mortgage/charge

View PDF (9 pages)

07/04/2004

New director appointed

View PDF (2 pages)

27/01/2004

Ad 30/09/03--------- £ si 2@1=2 £ ic 4/6

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27/01/2004

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

27/01/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (2 pages)

17/07/2003

Return made up to 06/07/03; full list of members

View PDF (8 pages)

07/05/2003

Accounts for a dormant company made up to 2002-07-31

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19/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Ad 06/07/01--------- £ si 3@1

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11/09/2002

Registered office changed on 11/09/02 from: unit 10 the hayes trading estate folkes road stourbridge west midlands DY9 8RN

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09/09/2002

Return made up to 06/07/02; full list of members

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08/01/2002

Secretary's particulars changed;director's particulars changed

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13/07/2001

Secretary resigned

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06/07/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMX DESIGN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2023

Next confirmation date

06/07/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Srivikorn, Pimol	Director	01/11/2016 - Present	22
Fearn, Jonathan	Director	04/05/2021 - 24/10/2023	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/07/2001 - 06/07/2001	99600
Mr Kenneth Howden Gardiner	Director	06/07/2001 - 01/09/2002	9
Hadley, Robert Nicholas	Director	17/06/2014 - 14/09/2022	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About AMX DESIGN LIMITED

AMX DESIGN LIMITED is an(a) Liquidation company incorporated on 06/07/2001 with the registered office located at Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMX DESIGN LIMITED?

AMX DESIGN LIMITED is currently Liquidation. It was registered on 06/07/2001 .

Where is AMX DESIGN LIMITED located?

AMX DESIGN LIMITED is registered at Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does AMX DESIGN LIMITED do?

AMX DESIGN LIMITED operates in the Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007) sector.

What is the latest filing for AMX DESIGN LIMITED?

The latest filing was on 11/06/2025: Satisfaction of charge 042474760003 in full.