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AMX SERVICES LIMITED

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AMX SERVICES LIMITED

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Key Data

Status

Active

Company No.

04254147

Incorporation date

17/07/2001

Size

Total Exemption Full

Classification

Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007);

Contacts

Registered address

Registered address

19 Trinity Square, Llandudno, Conwy LL30 2RDCopy
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Latest events (Record since 17/07/2001)
dot icon06/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (8 pages)
dot icon29/07/2025
Confirmation statement made on 2025-07-17 with updates
View PDF (4 pages)
dot icon09/01/2025
Director's details changed for Mr Ross Halman on 2025-01-09
View PDF (2 pages)
dot icon22/07/2024
Confirmation statement made on 2024-07-17 with updates
View PDF (4 pages)
dot icon18/07/2024
Current accounting period shortened from 2025-03-31 to 2024-12-31
View PDF (1 pages)
dot icon02/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon17/07/2023
Confirmation statement made on 2023-07-17 with updates
View PDF (4 pages)
dot icon22/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon29/07/2022
Confirmation statement made on 2022-07-17 with updates
View PDF (4 pages)
dot icon15/06/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon22/07/2021
Confirmation statement made on 2021-07-17 with updates
View PDF (4 pages)
dot icon08/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon22/07/2020
Confirmation statement made on 2020-07-17 with updates
View PDF (4 pages)
dot icon08/06/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon19/12/2019
Current accounting period extended from 2019-12-31 to 2020-03-31
View PDF (1 pages)
dot icon18/07/2019
Confirmation statement made on 2019-07-17 with updates
View PDF (4 pages)
dot icon03/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon08/08/2018
Secretary's details changed for Miss Sarah Halman on 2018-08-07
View PDF (1 pages)
dot icon07/08/2018
Director's details changed for Mr Ross Halman on 2018-08-07
View PDF (2 pages)
dot icon07/08/2018
Change of details for Mr Ross Halman as a person with significant control on 2018-08-07
View PDF (2 pages)
dot icon07/08/2018
Change of details for Ms Sara Halman as a person with significant control on 2018-08-07
View PDF (2 pages)
dot icon07/08/2018
Director's details changed for Mr Christopher Thoburn on 2018-07-25
View PDF (2 pages)
dot icon07/08/2018
Change of details for Miss Melissa Halman as a person with significant control on 2018-08-07
View PDF (2 pages)
dot icon31/07/2018
Confirmation statement made on 2018-07-17 with updates
View PDF (4 pages)
dot icon26/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon25/07/2017
Confirmation statement made on 2017-07-17 with updates
View PDF (4 pages)
dot icon09/03/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (10 pages)
dot icon12/08/2016
Confirmation statement made on 2016-07-17 with updates
View PDF (6 pages)
dot icon16/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon03/08/2015
Annual return made up to 2015-07-17 with full list of shareholders
View PDF (5 pages)
dot icon16/05/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon12/05/2015
Registered office address changed from 10 Mostyn Street Llandudno Conwy LL30 2PS to 19 Trinity Square Llandudno Conwy LL30 2rd on 2015-05-12
View PDF (1 pages)
dot icon04/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon13/08/2014
Annual return made up to 2014-07-17 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon23/07/2013
Annual return made up to 2013-07-17 with full list of shareholders
View PDF (6 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon19/07/2012
Annual return made up to 2012-07-17 with full list of shareholders
View PDF (6 pages)
dot icon17/02/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon28/07/2011
Annual return made up to 2011-07-17 with full list of shareholders
View PDF (6 pages)
dot icon03/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon26/07/2010
Annual return made up to 2010-07-17 with full list of shareholders
View PDF (6 pages)
dot icon26/07/2010
Director's details changed for Christopher Thoburn on 2010-07-17
View PDF (2 pages)
dot icon26/07/2010
Director's details changed for Mr Ross Halman on 2010-07-17
View PDF (2 pages)
dot icon16/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon17/07/2009
Return made up to 17/07/09; full list of members
View PDF (4 pages)
dot icon24/02/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon23/07/2008
Return made up to 17/07/08; full list of members
View PDF (4 pages)
dot icon22/07/2008
Secretary's change of particulars / sarah halman / 11/07/2008
View PDF (2 pages)
dot icon22/07/2008
Director's change of particulars / ross halman / 11/07/2008
View PDF (2 pages)
dot icon15/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon13/02/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/08/2007
Return made up to 17/07/07; full list of members
View PDF (3 pages)
dot icon28/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon18/07/2006
Return made up to 17/07/06; full list of members
View PDF (3 pages)
dot icon21/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (8 pages)
dot icon14/12/2005
New director appointed
View PDF (1 pages)
dot icon27/07/2005
Return made up to 17/07/05; full list of members
View PDF (6 pages)
dot icon28/02/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon05/08/2004
Return made up to 17/07/04; full list of members
View PDF (6 pages)
dot icon11/03/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon24/07/2003
Return made up to 17/07/03; full list of members
View PDF (6 pages)
dot icon01/04/2003
Accounts for a dormant company made up to 2002-07-31
View PDF (5 pages)
dot icon16/12/2002
Accounting reference date extended from 31/07/03 to 31/12/03
View PDF (1 pages)
dot icon25/09/2002
Ad 04/09/02--------- £ si 26@1=26 £ ic 74/100
View PDF (2 pages)
dot icon08/08/2002
Return made up to 17/07/02; full list of members
View PDF (6 pages)
dot icon12/04/2002
Ad 21/03/02--------- £ si 72@1=72 £ ic 1/73
View PDF (2 pages)
dot icon12/04/2002
Secretary resigned
View PDF (1 pages)
dot icon12/04/2002
New secretary appointed
View PDF (2 pages)
dot icon07/08/2001
New secretary appointed
View PDF (2 pages)
dot icon07/08/2001
New director appointed
View PDF (2 pages)
dot icon26/07/2001
Director resigned
View PDF (1 pages)
dot icon26/07/2001
New secretary appointed
View PDF (0 pages)
dot icon24/07/2001
Registered office changed on 24/07/01 from: 16 saint john street london EC1M 4NT
View PDF (1 pages)
dot icon17/07/2001
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

14
2023
change arrow icon-71.85 % *

* during past year

Cash in Bank

£162,336.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
17/07/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
1.14M
-
0.00
309.63K
-
2022
15
1.28M
-
0.00
576.71K
-
2023
14
1.42M
-
0.00
162.34K
-
2023
14
1.42M
-
0.00
162.34K
-

Employees

2023

Employees

14 Descended-7 % *

Net Assets(GBP)

1.42M £Ascended11.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

162.34K £Descended-71.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Ross Halman
Director
17/07/2001 - Present
5
Tester, William Andrew Joseph
Nominee Director
17/07/2001 - 17/07/2001
5139
Thomas, Howard
Nominee Secretary
17/07/2001 - 17/07/2001
3157
Thoburn, Christopher
Director
01/12/2005 - Present
1
Halman, Sarah
Secretary
21/03/2002 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About AMX SERVICES LIMITED

AMX SERVICES LIMITED is an(a) Active company incorporated on 17/07/2001 with the registered office located at 19 Trinity Square, Llandudno, Conwy LL30 2RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of AMX SERVICES LIMITED?

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AMX SERVICES LIMITED is currently Active. It was registered on 17/07/2001 .

Where is AMX SERVICES LIMITED located?

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AMX SERVICES LIMITED is registered at 19 Trinity Square, Llandudno, Conwy LL30 2RD.

What does AMX SERVICES LIMITED do?

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AMX SERVICES LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007) sector.

How many employees does AMX SERVICES LIMITED have?

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AMX SERVICES LIMITED had 14 employees in 2023.

What is the latest filing for AMX SERVICES LIMITED?

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The latest filing was on 06/03/2026: Total exemption full accounts made up to 2025-12-31.