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 19 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, (-22 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 |
|---|---|
| AM SYSTEM LIMITED | 03 Jan 2003 |
| XAM 1042 LIMITED | 05 Dec 2012 |