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AM SYSTEM (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Am System (uk) Limited. The company was founded 66 years ago and was given the registration number 00604883. The firm's registered office is in LEICESTER. You can find them at 38 De Montfort Street, , Leicester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AM SYSTEM (UK) LIMITED
Company Number:00604883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 May 1958
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:38 De Montfort Street, Leicester, LE1 7GS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, De Montfort Street, Leicester, LE1 7GS

Secretary09 September 1998Active
38, De Montfort Street, Leicester, LE1 7GS

Director27 June 2003Active
38, De Montfort Street, Leicester, LE1 7GS

Director-Active
38, De Montfort Street, Leicester, LE1 7GS

Director02 December 2003Active
5 Saint Wilfrids Close, Kibworth, Leicester, LE8 0PY

Secretary-Active
Tooley Farm House, Leicester Road, Peckleton, LE9 7TJ

Secretary08 September 1998Active
9 Hollyoak Road, Streetly, Sutton Coldfield, B74 2FG

Director02 December 2003Active
Vestergade 2, Silkeborg, Dk-8600, FOREIGN

Director-Active
Solystvej 98, Silkeborg, Denmark,

Director-Active
Ellemosevej 21, Silkeborg, Denmark,

Director07 March 2002Active
20 Leysland Avenue, Countesthorpe, Leicester, LE8 5XX

Director-Active

People with Significant Control

Mr Carsten Henriksen
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:Danish
Address:38, De Montfort Street, Leicester, LE1 7GS
Nature of control:
  • Significant influence or control
Mr Martin Maxted
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:38, De Montfort Street, Leicester, LE1 7GS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Jane Maxted
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:38, De Montfort Street, Leicester, LE1 7GS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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