AM SYSTEM (UK) LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3EY
Company number 00604883
Status Active
Incorporation Date 20 May 1958
Company Type Private Limited Company
Address 8 WATLING DRIVE, HINCKLEY, LEICESTERSHIRE, LE10 3EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 201,100 . The most likely internet sites of AM SYSTEM (UK) LIMITED are www.amsystemuk.co.uk, and www.am-system-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and nine months. The distance to to Nuneaton Rail Station is 3.4 miles; to Bedworth Rail Station is 4.7 miles; to Coventry Rail Station is 10.1 miles; to Rugby Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Am System Uk Limited is a Private Limited Company. The company registration number is 00604883. Am System Uk Limited has been working since 20 May 1958. The present status of the company is Active. The registered address of Am System Uk Limited is 8 Watling Drive Hinckley Leicestershire Le10 3ey. . HENRIKSEN, Carsten is a Secretary of the company. HENRIKSEN, Carsten is a Director of the company. MAXTED, Martin Reginald is a Director of the company. MAXTED, Susan Jane is a Director of the company. Secretary GARNER, Peter has been resigned. Secretary MAXTED, Martin Reginald has been resigned. Director HENRIKSEN, Kirsten has been resigned. Director KAALUND, Kjeld has been resigned. Director MADSEN, Peter has been resigned. Director PETERSEN, Morten has been resigned. Director SWINGLER, Terry John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HENRIKSEN, Carsten
Appointed Date: 09 September 1998

Director
HENRIKSEN, Carsten
Appointed Date: 27 June 2003
64 years old

Director

Director
MAXTED, Susan Jane
Appointed Date: 02 December 2003
58 years old

Resigned Directors

Secretary
GARNER, Peter
Resigned: 08 September 1998

Secretary
MAXTED, Martin Reginald
Resigned: 09 September 1998
Appointed Date: 08 September 1998

Director
HENRIKSEN, Kirsten
Resigned: 29 April 2013
Appointed Date: 02 December 2003
65 years old

Director
KAALUND, Kjeld
Resigned: 27 June 2003
82 years old

Director
MADSEN, Peter
Resigned: 27 June 2003
76 years old

Director
PETERSEN, Morten
Resigned: 27 June 2003
Appointed Date: 07 March 2002
65 years old

Director
SWINGLER, Terry John
Resigned: 08 May 1995
78 years old

Persons With Significant Control

Mr Carsten Henriksen
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mr Martin Maxted
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Jane Maxted
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AM SYSTEM (UK) LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 201,100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 201,100

...
... and 93 more events
12 Aug 1980
Memorandum and Articles of Association
13 Sep 1974
Memorandum and Articles of Association
13 Sep 1974
Memorandum and Articles of Association
20 May 1958
Certificate of incorporation
20 May 1958
Certificate of incorporation

AM SYSTEM (UK) LIMITED Charges

23 May 2000
Mortgage debenture
Delivered: 31 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 June 1991
Legal charge
Delivered: 11 June 1991
Status: Satisfied on 28 June 2003
Persons entitled: Nykredit
Description: F/Hold property known as 8 watling drive (formerly plot 3…
7 June 1991
Deed of assignment
Delivered: 11 June 1991
Status: Satisfied on 28 June 2003
Persons entitled: Nykredit
Description: The agreement dated 30/6/89 for the construction of a new…