AM SYSTEM (UK) LIMITED
38 DE MONTFORT STREET, LEICESTER LE1 7GS- Liquidation
- Private Limited Company
- Company No. 00604883
- Last Updated: 18 Mar 2024
Company Profile
AM SYSTEM (UK) LIMITED was incorporated on Tuesday, May 20, 1958 as a Private Limited Company with registered address in LEICESTER. AM SYSTEM (UK) LIMITED has the status: Liquidation and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 66 years 4 months.
| Name | AM SYSTEM (UK) LIMITED |
|---|---|
| Company number | 00604883 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 1958 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
38 DE MONTFORT STREET LEICESTER LE1 7GS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susan Jane Maxted Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Martin Maxted Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Carsten Henriksen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1817 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 14 January 2019 |
| Last confirmation statement dated | 31 December 2017 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AM SYSTEM (UK) LIMITED | 20 May 1958 |