AM SYSTEM (UK) LIMITED

Key Data

Status

Dissolved

Company No.

00604883

Incorporation date

20/05/1958

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1958)

16/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

24/12/2024

Liquidators' statement of receipts and payments to 2024-11-26

View PDF (16 pages)

18/12/2023

Liquidators' statement of receipts and payments to 2023-11-26

View PDF (17 pages)

29/12/2022

Liquidators' statement of receipts and payments to 2022-11-26

View PDF (16 pages)

21/12/2021

Liquidators' statement of receipts and payments to 2021-11-26

View PDF (16 pages)

22/12/2020

Liquidators' statement of receipts and payments to 2020-11-26

View PDF (17 pages)

24/08/2020

Removal of liquidator by court order

View PDF (8 pages)

19/12/2019

Liquidators' statement of receipts and payments to 2019-11-26

View PDF (16 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

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

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

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25/02/2019

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

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25/02/2019

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

View PDF (2 pages)

18/12/2018

Registered office address changed from 8 Watling Drive Hinckley Leicestershire LE10 3EY to 38 De Montfort Street Leicester LE1 7GS on 2018-12-18

View PDF (2 pages)

14/12/2018

Statement of affairs

View PDF (8 pages)

14/12/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

14/12/2018

Resolutions

View PDF (1 pages)

26/09/2018

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

View PDF (3 pages)

15/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

27/09/2017

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

View PDF (2 pages)

16/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (8 pages)

16/09/2016

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

View PDF (3 pages)

31/12/2015

Annual return made up to 2015-12-31 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 (3 pages)

29/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (7 pages)

21/10/2014

Auditor's resignation

View PDF (1 pages)

07/10/2014

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

View PDF (6 pages)

19/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (7 pages)

05/12/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

30/04/2013

Termination of appointment of Kirsten Henriksen as a director

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (8 pages)

20/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

28/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (8 pages)

28/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

16/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (8 pages)

29/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

18/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

18/12/2009

Director's details changed for Susan Jane Maxted on 2009-12-08

View PDF (2 pages)

18/12/2009

Director's details changed for Kirsten Henriksen on 2009-12-08

View PDF (2 pages)

18/12/2009

Director's details changed for Martin Reginald Maxted on 2009-12-08

View PDF (2 pages)

18/12/2009

Director's details changed for Carsten Henriksen on 2009-12-08

View PDF (2 pages)

06/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

12/12/2008

Return made up to 30/11/08; 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)

04/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

03/04/2007

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

View PDF (7 pages)

04/01/2007

Return made up to 30/11/06; full list of members

View PDF (8 pages)

19/10/2006

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

View PDF (7 pages)

16/02/2006

Return made up to 30/11/05; full list of members

View PDF (8 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (25 pages)

27/01/2005

Return made up to 30/11/04; full list of members

View PDF (8 pages)

05/07/2004

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

20/01/2004

Return made up to 30/11/03; full list of members

View PDF (7 pages)

14/12/2003

New director appointed

View PDF (2 pages)

14/12/2003

New director appointed

View PDF (2 pages)

06/11/2003

Full accounts made up to 2003-06-30

View PDF (20 pages)

10/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

Director resigned

View PDF (1 pages)

28/06/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

28/06/2003

Declaration of satisfaction of mortgage/charge

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28/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2003

Full accounts made up to 2002-06-30

View PDF (23 pages)

16/12/2002

Return made up to 30/11/02; full list of members

View PDF (8 pages)

07/08/2002

New director appointed

View PDF (2 pages)

02/02/2002

Return made up to 30/11/01; full list of members

View PDF (7 pages)

20/09/2001

Full accounts made up to 2001-06-30

View PDF (18 pages)

02/01/2001

Return made up to 30/11/00; full list of members

View PDF (7 pages)

03/11/2000

Full accounts made up to 2000-06-30

View PDF (18 pages)

31/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

30/09/1999

Full accounts made up to 1999-06-30

View PDF (23 pages)

11/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

26/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

26/10/1998

Secretary resigned

View PDF (1 pages)

26/10/1998

New secretary appointed

View PDF (2 pages)

08/10/1998

New secretary appointed

View PDF (2 pages)

08/10/1998

Secretary resigned

View PDF (1 pages)

09/04/1998

Ad 03/04/98--------- £ si 200000@1=200000 £ ic 1100/201100

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09/04/1998

Nc inc already adjusted 01/04/98

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09/04/1998

Resolutions

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09/04/1998

Resolutions

View PDF (1 pages)

06/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

11/01/1998

Return made up to 30/11/97; no change of members

View PDF (4 pages)

19/12/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

25/09/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

28/06/1996

Certificate of change of name

View PDF (2 pages)

29/12/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

04/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

17/05/1995

Director resigned

View PDF (2 pages)

22/03/1995

Accounts for a small company made up to 1994-06-30

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12/01/1995

Return made up to 30/11/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

12/04/1994

Accounts for a small company made up to 1993-06-30

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05/01/1994

Return made up to 30/11/93; no change of members

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25/04/1993

Accounts for a small company made up to 1992-06-30

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14/12/1992

Return made up to 30/11/92; full list of members

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09/12/1991

Return made up to 30/11/91; no change of members

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02/12/1991

Accounts for a small company made up to 1991-06-30

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11/06/1991

Particulars of mortgage/charge

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11/06/1991

Particulars of mortgage/charge

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10/05/1991

Accounts for a small company made up to 1990-06-30

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03/03/1991

Return made up to 19/12/90; no change of members

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24/09/1990

Director resigned

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21/06/1990

New director appointed

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19/04/1990

Registered office changed on 19/04/90 from: 20 ashville way whetstone leicester LE8 3NU

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27/02/1990

Return made up to 29/12/89; full list of members

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28/11/1989

Accounts for a small company made up to 1989-06-30

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16/02/1989

Return made up to 09/02/89; full list of members

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12/10/1988

Accounts for a small company made up to 1988-06-30

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03/05/1988

Accounts for a small company made up to 1987-06-30

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04/02/1988

Return made up to 08/01/88; full list of members

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11/01/1988

Registered office changed on 11/01/88 from: 19 ashville way whetstone leicester

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10/01/1987

Accounts for a small company made up to 1986-06-30

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10/01/1987

Return made up to 09/01/87; full list of members

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16/09/1986

Return made up to 13/01/86; full list of members

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11/06/1986

Secretary resigned;new secretary appointed

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12/08/1980

Memorandum and Articles of Association

View PDF (12 pages)

12/08/1980

Memorandum and Articles of Association

View PDF (12 pages)

13/09/1974

Memorandum and Articles of Association

View PDF (16 pages)

13/09/1974

Memorandum and Articles of Association

View PDF (16 pages)

20/05/1958

Miscellaneous

View PDF (1 pages)

20/05/1958

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Next confirmation date

31/12/2018

Last change occurred

31/12/2017

Accounts

Total Exemption Full

Last made up date

31/12/2017

Next account date

31/12/2018

Next due on

30/09/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Henriksen, Carsten	Director	27/06/2003 - Present	9
Maxted, Susan Jane	Director	02/12/2003 - Present	10
Henriksen, Carsten	Secretary	09/09/1998 - Present	2
Henriksen, Kirsten	Director	02/12/2003 - 29/04/2013	2
Petersen, Morten	Director	07/03/2002 - 27/06/2003	1

Persons with Significant Control

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

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Description

About AM SYSTEM (UK) LIMITED

AM SYSTEM (UK) LIMITED is an(a) Dissolved company incorporated on 20/05/1958 with the registered office located at 38 De Montfort Street, Leicester LE1 7GS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AM SYSTEM (UK) LIMITED?

AM SYSTEM (UK) LIMITED is currently Dissolved. It was registered on 20/05/1958 and dissolved on 16/04/2026.

Where is AM SYSTEM (UK) LIMITED located?

AM SYSTEM (UK) LIMITED is registered at 38 De Montfort Street, Leicester LE1 7GS.

What does AM SYSTEM (UK) LIMITED do?

AM SYSTEM (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AM SYSTEM (UK) LIMITED?

The latest filing was on 16/04/2026: Final Gazette dissolved following liquidation.