Founded in 2001, Amx Design, classified under reg no. 04247476 is an active company. Currently registered at Unit1 Woodside Industrial Estate DY2 0RL, Dudley the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 4 directors, namely Kellie O., David R. and Zoe D. and others. Of them, Zoe D., Pimol S. have been with the company the longest, being appointed on 1 November 2016 and Kellie O. has been with the company for the least time - from 10 May 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit1 Woodside Industrial Estate |
| Office Address2 | Pedmore Road |
| Town | Dudley |
| Post code | DY2 0RL |
| Country of origin | United Kingdom |
| Registration Number | 04247476 |
| Date of Incorporation | Fri, 6th Jul 2001 |
| Industry | Wholesale of furniture, carpets and lighting equipment |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 10 May 2023
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 November 2016
Position: Director
Appointed: 01 November 2016
The list of persons with significant control who own or control the company consists of 4 names. As BizStats discovered, there is Tcm Living Ltd from Dudley. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Dm Midlands Ltd that put Dudley, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares. The third one is Manor (2016) Holdings Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Tcm Living Ltd
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dm Midlands Ltd
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: |
75,01-100% shares significiant influence or control |
Manor (2016) Holdings Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thailand Carpet Manufacturing Pcl
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 |
accounts | Free Download (30 pages) |
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