AM SYSTEM (UK) LIMITED
In Liquidation
General Information
NAME
AM SYSTEM (UK) LIMITED
COMPANY NUMBER
00604883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
20/05/1958
(66 years and 6 months old)
WEBSITE
AMSYSTEM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/12/2017
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
31/12/1979
01/07/1996
CITY DESIGN LIMITED
View all previous names
LEICESTER
LE1 7GS
38 De Montfort Street
LEICESTER
LE1 7GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AM SYSTEM LIMITED | Active - Accounts Filed | View Report |
| AM SYSTEM (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2018 | Change in Reg. Office |
| 30/09/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AM SYSTEM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AM SYSTEM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AM SYSTEM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/12/1991 - Present (32 years and 11 months) Secretary: 08/09/1998 - Present (26 years and 3 months) Born in Jul 1956 (age: 68) |
Active | Director&Secretary |
Current: 5 Past: 6 |
View Report |
|
Director: 27/06/2003 - Present (21 years and 5 months) Secretary: 09/09/1998 - Present (26 years and 3 months) Born in Mar 1961 (age: 63) |
Active | Director&Secretary |
Current: 7 Past: 4 |
View Report |
|
02/12/2003 - Present (21years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
29/12/1989 - 29/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/12/1991 - 27/06/2003 (11 years and 5 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AM SYSTEM LIMITED | Active - Accounts Filed | View Report |
| AM SYSTEM (UK) LIMITED | In Liquidation | View Report |
| CITYDESIGN (MANUFACTURING) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2018 | Change in Reg. Office |
| 30/09/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 21/09/2016 | New Accounts filed |
| 06/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 03/01/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 13/12/2013 | New Accounts filed |
| 02/05/2013 | Kirsten Henriksen (909450879) has left the board |
| 10/01/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
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