AM SYSTEM LIMITED

Key Data

Status

Active

Company No.

04627727

Incorporation date

03/01/2003

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2003)

07/02/2026

Satisfaction of charge 046277270005 in full

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07/02/2026

Satisfaction of charge 046277270006 in full

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19/12/2025

Registration of charge 046277270007, created on 2025-12-18

View PDF (18 pages)

03/12/2025

Cessation of Susan Jane Maxted as a person with significant control on 2025-12-01

View PDF (1 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

10/09/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

06/08/2025

Cessation of Carsten Henriksen as a person with significant control on 2025-08-06

View PDF (1 pages)

17/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

03/09/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

01/09/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

30/08/2022

Confirmation statement made on 2022-08-26 with updates

View PDF (4 pages)

11/07/2022

Appointment of Miss Emma Marie Maxted as a director on 2022-07-11

View PDF (2 pages)

11/01/2022

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

28/01/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

28/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

21/01/2021

Confirmation statement made on 2021-01-08 with updates

View PDF (4 pages)

10/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

21/10/2019

Termination of appointment of Andrew Dunkerley as a director on 2019-10-18

View PDF (1 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

25/02/2019

Change of details for Mrs Susan Jane Maxted as a person with significant control on 2019-02-25

View PDF (2 pages)

25/02/2019

Change of details for Mr Martin Maxted as a person with significant control on 2019-02-25

View PDF (2 pages)

25/02/2019

Change of details for Mr Carsten Henriksen as a person with significant control on 2019-02-25

View PDF (2 pages)

25/02/2019

Secretary's details changed for Mr Carsten Henriksen on 2019-02-25

View PDF (1 pages)

25/02/2019

Director's details changed for Mr Andrew Dunkerley on 2019-02-25

View PDF (2 pages)

25/02/2019

Director's details changed for Mr Carsten Henriksen on 2019-02-25

View PDF (2 pages)

25/02/2019

Director's details changed for Mrs Susan Jane Maxted on 2019-02-25

View PDF (2 pages)

25/02/2019

Director's details changed for Martin Reginald Maxted on 2019-02-25

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11/02/2019

Satisfaction of charge 1 in full

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11/02/2019

Satisfaction of charge 2 in full

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11/02/2019

Satisfaction of charge 3 in full

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08/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

23/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

15/01/2018

Confirmation statement made on 2018-01-03 with updates

View PDF (5 pages)

11/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

24/07/2017

Statement of capital following an allotment of shares on 2017-06-02

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24/07/2017

Sub-division of shares on 2017-06-02

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26/06/2017

Resolutions

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11/04/2017

Registration of charge 046277270005, created on 2017-04-05

View PDF (21 pages)

11/04/2017

Registration of charge 046277270006, created on 2017-04-05

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06/04/2017

All of the property or undertaking has been released from charge 1

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06/04/2017

All of the property or undertaking has been released from charge 3

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10/03/2017

Registration of charge 046277270004, created on 2017-03-10

View PDF (23 pages)

16/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (7 pages)

02/12/2016

Appointment of Mr Andrew Dunkerley as a director on 2016-11-19

View PDF (2 pages)

16/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

29/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (7 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

30/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (7 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

04/02/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (7 pages)

14/01/2014

Appointment of Mrs Susan Jane Maxted as a director

View PDF (2 pages)

05/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

19/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (6 pages)

05/12/2012

Certificate of change of name

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20/09/2012

Total exemption small company accounts made up to 2011-12-31

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06/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (6 pages)

06/01/2012

Register inspection address has been changed

View PDF (1 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

07/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (6 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

14/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (6 pages)

06/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

06/01/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

20/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

11/01/2008

Return made up to 03/01/08; full list of members

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23/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

12/01/2007

Return made up to 03/01/07; full list of members

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19/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

16/02/2006

Return made up to 03/01/06; full list of members

View PDF (7 pages)

25/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (34 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2005

Return made up to 03/01/05; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

05/07/2004

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

04/03/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

21/07/2003

Certificate of change of name

View PDF (2 pages)

06/07/2003

Ad 27/06/03--------- £ si 9@1=9 £ ic 1/10

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06/07/2003

Director resigned

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06/07/2003

Secretary resigned

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06/07/2003

New director appointed

View PDF (2 pages)

06/07/2003

New secretary appointed;new director appointed

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06/07/2003

Registered office changed on 06/07/03 from: windsor house 3 temple row birmingham west midlands B2 5JR

View PDF (1 pages)

03/01/2003

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-61.64 % *

* during past year

Cash in Bank

£208,531.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
33
686.58K
-
0.00
543.68K
-

2022
35
873.84K
-
0.00
208.53K
-

2022
35
873.84K
-
0.00
208.53K
-

Employees

2022

Employees

35 6 % *

Net Assets(GBP)

873.84K £27.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

208.53K £-61.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Henriksen, Carsten	Director	27/06/2003 - Present	8
Maxted, Martin Reginald	Director	27/06/2003 - Present	5
Maxted, Susan Jane	Director	01/01/2014 - Present	9
Maxted, Emma Marie	Director	11/07/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AM SYSTEM LIMITED

AM SYSTEM LIMITED is an(a) Active company incorporated on 03/01/2003 with the registered office located at 8 Watling Drive, Hinckley, Leicestershire LE10 3EY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of AM SYSTEM LIMITED?

AM SYSTEM LIMITED is currently Active. It was registered on 03/01/2003 .

Where is AM SYSTEM LIMITED located?

AM SYSTEM LIMITED is registered at 8 Watling Drive, Hinckley, Leicestershire LE10 3EY.

What does AM SYSTEM LIMITED do?

AM SYSTEM LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does AM SYSTEM LIMITED have?

AM SYSTEM LIMITED had 35 employees in 2022.

What is the latest filing for AM SYSTEM LIMITED?

The latest filing was on 07/02/2026: Satisfaction of charge 046277270005 in full.