Amx (universal) Ltd. Head office in Liverpool. Check Director.

Amx (universal) Ltd, Liverpool

Amx (Universal) Ltd is a private limited company. Previously, it was called Ambix Ndt Ltd (it was changed on 2021-05-13). Located at 3 Gambier Terrace, Gambier Terrace, Liverpool L1 7BG, this 13 years old business was incorporated on 2011-04-06 and is classified as "technical testing and analysis" (Standard Industrial Classification code: 71200).
1 director can be found in this company: James R. (appointed on 06 April 2011).

About
Name: Amx (universal) Ltd
Number: 07593552
Incorporation date: 2011-04-06
End of financial year: 30 October


Address:	3 Gambier Terrace Gambier Terrace Liverpool L1 7BG
SIC code:	71200 - Technical testing and analysis

Company staff

People with significant control

James R.

29 October 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-10-30	2015-10-30	2016-10-30	2017-10-30	2018-10-30	2019-10-30	2020-10-30	2021-10-30	2022-10-30
Current Assets	-	600	4,473	8,536	14,933	100	100	1	10	10	-	-
Fixed Assets	-	2,250	2,612	1,183	1	1	1	1	10	10	-	-
Total Assets Less Current Liabilities	-	-6	1,687	134	6,360	103	3	3	30	30	-	-
Shareholder Funds	0	-6	1,687	134	6,360	103	-	-	-	-	-	-
Tangible Fixed Assets	-	2,250	2,612	1,183	1	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	2	-	1	1

The target date for Amx (Universal) Ltd confirmation statement filing is 2024-06-12. The latest one was sent on 2023-05-29. The due date for a subsequent statutory accounts filing is 30 July 2024. Most recent accounts filing was submitted for the time up to 30 October 2022.

1 person of significant control is indexed in the official register, a solitary person James R. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-05-29 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-05-29 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-10-30 filed on: 23rd, January 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-10-30 filed on: 2nd, June 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-05-29 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-05-29 filed on: 1st, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2020-10-30 filed on: 27th, May 2021 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-05-13 filed on: 13th, May 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with updates 2020-05-29 filed on: 2nd, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-10-30 filed on: 2nd, June 2020 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, December 2019 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-10-30 filed on: 20th, December 2019 \| accounts	Free Download (9 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 1st, October 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-05-29 filed on: 30th, July 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2018-10-29 filed on: 29th, October 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-05-29 filed on: 25th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-10-30 filed on: 19th, February 2018 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2016-10-30 filed on: 29th, July 2017 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Certecs House 10/12 Westgate Skelmersdale Lancashire WN8 8AZ to 3 Gambier Terrace Gambier Terrace Liverpool L1 7BG on 2017-07-27 filed on: 27th, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-05-29 filed on: 27th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-10-30 filed on: 11th, November 2016 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, November 2016 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, October 2016 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2016-05-29 with full list of members filed on: 30th, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-30: 2.00 GBP capital
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, November 2015 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-10-30 filed on: 4th, November 2015 \| accounts	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 27th, October 2015 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2015-05-29 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-29: 2.00 GBP capital
AR01	Annual return made up to 2015-05-01 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2013-12-05 filed on: 1st, May 2015 \| officers	Free Download
AA01	Previous accounting period extended from 2014-04-30 to 2014-10-30 filed on: 29th, March 2015 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Certacs House 10-12 Westgate Skelmersdale Lancashire WN8 8AZ England on 2014-06-27 filed on: 27th, June 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from 51 Greenhey Place Gillibrands Estate Skelmersdale Lancashire WN8 9SA on 2014-06-26 filed on: 26th, June 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-05-29 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 30th, January 2014 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2013-11-05 filed on: 5th, November 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Gillibrands Estate Greenhey Place Skelmersdale Lancashire WN8 9SA England on 2013-11-05 filed on: 5th, November 2013 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2013-08-17 filed on: 17th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to 2013-05-29 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
CERTNM	Company name changed burgan ndt LTDcertificate issued on 24/05/13 filed on: 24th, May 2013 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
RES15	Company name change resolution on 2013-05-23 change of name
AP01	New director was appointed on 2013-05-24 filed on: 24th, May 2013 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2013-05-24 filed on: 24th, May 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-05-23 filed on: 23rd, May 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to 2013-04-06 with full list of members filed on: 13th, April 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Noble Engineering Greenhey Place Skelmersdale Lancashire WN8 9SA England on 2012-10-12 filed on: 12th, October 2012 \| address	Free Download (1 page)
AD01	Registered office address changed from 3 Gambier Terrace Hope Street Liverpool Merseyside L1 7BG England on 2012-10-12 filed on: 12th, October 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 11th, October 2012 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2012-10-08 filed on: 8th, October 2012 \| officers	Free Download (2 pages)
AP03	On 2012-10-08 - new secretary appointed filed on: 8th, October 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to 2012-04-06 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2011-10-17 filed on: 17th, October 2011 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-09-22 filed on: 22nd, September 2011 \| officers	Free Download (1 page)
AD01	Registered office address changed from 55 Church Street Widnes Cheshire WA8 0QU United Kingdom on 2011-08-05 filed on: 5th, August 2011 \| address	Free Download (1 page)
AP03	On 2011-08-05 - new secretary appointed filed on: 5th, August 2011 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, April 2011 \| incorporation	Free Download (21 pages)

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