AMG SYSTEMS LIMITED
3 OMEGA CENTRE, STRATTON BUSINESS PARK, BIGGLESWADE SG18 8QB- Active
- Private Limited Company
- Company No. 02838846
- Last Updated: 01 Mar 2024
Company Profile
AMG SYSTEMS LIMITED was incorporated on Friday, July 23, 1993 as a Private Limited Company with registered address in BIGGLESWADE. AMG SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 31 years 3 months and 16 days.
| Name | AMG SYSTEMS LIMITED |
|---|---|
| Company number | 02838846 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 OMEGA CENTRE STRATTON BUSINESS PARK BIGGLESWADE SG18 8QB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Edgenet Solutions Limited 28-32 St. Pauls Street, LS1 2JT |
Dates: Friday, August 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan John Hayes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 9, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dr Allen William Mabbitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| AMG SYSTEMS LIMITED | 23 Jul 1993 |