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Amx Consulting Limited WAKEFIELD


Amx Consulting Limited is a private limited company that can be found at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Incorporated on 2008-01-28, this 16-year-old company is run by 1 director.
Director Michael S., appointed on 17 February 2017.
The company is officially categorised as "information technology consultancy activities" (SIC: 62020).
The last confirmation statement was sent on 2023-01-28 and the due date for the next filing is 2024-02-11. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Amx Consulting Limited Address / Contact

Office Address The Picasso Building
Office Address2 Caldervale Road
Town Wakefield
Post code WF1 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06485818
Date of Incorporation Mon, 28th Jan 2008
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Michael S.

Position: Director

Appointed: 17 February 2017

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 28 January 2008

Dieter O.

Position: Director

Appointed: 24 January 2009

Resigned: 17 February 2017

Xyz Nominees Ltd.

Position: Corporate Director

Appointed: 30 March 2008

Resigned: 25 January 2009

Timotheus K.

Position: Director

Appointed: 27 March 2008

Resigned: 30 March 2008

Michael S.

Position: Director

Appointed: 28 January 2008

Resigned: 27 March 2008

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Michael S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Dieter O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael S.

Notified on 31 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dieter O.

Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 28th January 2024
filed on: 7th, February 2024
Free Download (5 pages)

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