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AMX Design Limited

AMX Design Limited is a liquidation company incorporated on 6 July 2001 with the registered office located in Milton Keynes, Buckinghamshire. AMX Design Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
04247476
Private limited company
Age
24 years
Incorporated 6 July 2001
Size
Unreported
Confirmation
Submitted
Dated 6 July 2024 (1 year 2 months ago)
Next confirmation dated 6 July 2025
Was due on 20 July 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Opus Restructuring Llp 1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 9 Jun 2025 (3 months ago)
Previous address was Unit1 Woodside Industrial Estate Pedmore Road Dudley West Midlands DY2 0RL
Telephone
01159835660
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1973
Director • Managing Director • British • Lives in England • Born in Jan 1982
Director • Business Owner • Thai • Lives in Thailand • Born in Apr 1964
TCM Living Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alexander And James Limited
Zoe Caroline Dickens, Kellie Melanie Oliver, and 1 more are mutual people.
Active
Ashley Manor Upholstery Limited
Zoe Caroline Dickens and Zoe Caroline Dickens are mutual people.
Active
TCM Living Ltd
Zoe Caroline Dickens and Zoe Caroline Dickens are mutual people.
Active
Dial House Hotel (Bourton) Limited
Zoe Caroline Dickens is a mutual person.
Active
TCMC Furniture Limited
Zoe Caroline Dickens is a mutual person.
Active
Manor (2016) Holdings Limited
Zoe Caroline Dickens is a mutual person.
Active
Boutique Hotels Limited
Zoe Caroline Dickens is a mutual person.
Active
TCM Plan Limited
Zoe Caroline Dickens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.48M
Increased by £429K (+41%)
Turnover
£17.67M
Decreased by £19.68M (-53%)
Employees
6
Decreased by 6 (-50%)
Total Assets
£10.43M
Decreased by £2.63M (-20%)
Total Liabilities
-£6.12M
Decreased by £2.91M (-32%)
Net Assets
£4.31M
Increased by £279K (+7%)
Debt Ratio (%)
59%
Decreased by 10.45% (-15%)
Latest Activity
Charge Satisfied
2 Months Ago on 11 Jun 2025
Charge Satisfied
2 Months Ago on 11 Jun 2025
Charge Satisfied
2 Months Ago on 11 Jun 2025
Charge Satisfied
2 Months Ago on 11 Jun 2025
Registered Address Changed
3 Months Ago on 9 Jun 2025
Voluntary Liquidator Appointed
3 Months Ago on 5 Jun 2025
Zoe Caroline Dickens Appointed
4 Months Ago on 25 Apr 2025
Zoe Caroline Dickens Resigned
4 Months Ago on 25 Apr 2025
Kellie Melanie Oliver Resigned
9 Months Ago on 22 Nov 2024
New Charge Registered
9 Months Ago on 22 Nov 2024
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Documents
Satisfaction of charge 042474760004 in full
Submitted on 11 Jun 2025
Satisfaction of charge 042474760005 in full
Submitted on 11 Jun 2025
Satisfaction of charge 042474760006 in full
Submitted on 11 Jun 2025
Satisfaction of charge 042474760003 in full
Submitted on 11 Jun 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 9 June 2025
Submitted on 9 Jun 2025
Appointment of a voluntary liquidator
Submitted on 5 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Statement of affairs
Submitted on 5 Jun 2025
Appointment of Zoe Caroline Dickens as a director on 25 April 2025
Submitted on 1 May 2025
Termination of appointment of Zoe Caroline Dickens as a director on 25 April 2025
Submitted on 25 Apr 2025
Repayment History
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