AM SYSTEM LIMITED
8 WATLING DRIVE, HINCKLEY, LEICESTERSHIRE  LE10 3EY- Active
- Private Limited Company
- Company No. 04627727
- Last Updated: 01 Mar 2024
Company Profile
AM SYSTEM LIMITED was incorporated on Friday, January 3, 2003 as a Private Limited Company with registered address in LEICESTERSHIRE. AM SYSTEM LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 21 years 9 months and 18 days.
Name | AM SYSTEM LIMITED |
---|---|
Company number | 04627727 |
Company type | Private Limited Company |
Incorporation date | 03 Jan 2003 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
8 WATLING DRIVE HINCKLEY LEICESTERSHIRE LE10 3EY |
---|---|
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 2024, (-21 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 31 January 2017 |
Last confirmation statement dated | 03 January 2016 |
Mortgages
Total of Mortgages | 6 |
---|---|
Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
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AM SYSTEM LIMITED | 03 Jan 2003 |
XAM 1042 LIMITED | 05 Dec 2012 |