AM SYSTEM LIMITED
Active - Accounts Filed
General Information
NAME
AM SYSTEM LIMITED
COMPANY NUMBER
04627727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
03/01/2003
(21 years and 11 months old)
WEBSITE
www.amsystem.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/07/2003
05/12/2012
XAM 1042 LIMITED
View all previous names
LEICESTERSHIRE
LE10 3EY
Telephone: 01455250550
TPS: No
8 Watling Drive
Hinckley
Leicestershire
LE10 3EY
Telephone: 250550
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 |
|---|---|
| 21/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AM SYSTEM 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AM SYSTEM 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: 27/06/2003 - Present (21 years and 5 months) Secretary: 27/06/2003 - Present (21 years and 5 months) Born in Mar 1961 (age: 63) |
Active | Director&Secretary |
Current: 7 Past: 4 |
View Report |
|
27/06/2003 - Present (21 years and 5 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
11/07/2022 - Present (2 years and 5 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
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 |
|---|---|
| 21/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Board Member Emma Marie Maxted (929787159) Appointed |
| 02/02/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 23/10/2019 | Andrew Dunkerley (921979232) has left the board |
| 26/09/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 26/08/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 06/12/2016 | New Board Member Andrew Dunkerley (921979232) Appointed |
| 21/09/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 23/01/2014 | Susan Jane Maxted (918423322) has left the board |
| 23/01/2014 | New Board Member Susan Jane Maxted (909450883) Appointed |
| 16/01/2014 | New Board Member Susan Jane Maxted (918423322) Appointed |
| 11/12/2013 | New Accounts filed |
| 24/01/2013 | New Annual Return filed |
| 23/01/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
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