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 Information	Role	Appointed	Status
38, De Montfort Street, Leicester, LE1 7GS	Secretary	09 September 1998	Active
38, De Montfort Street, Leicester, LE1 7GS	Director	27 June 2003	Active
38, De Montfort Street, Leicester, LE1 7GS	Director	-	Active
38, De Montfort Street, Leicester, LE1 7GS	Director	02 December 2003	Active
5 Saint Wilfrids Close, Kibworth, Leicester, LE8 0PY	Secretary	-	Active
Tooley Farm House, Leicester Road, Peckleton, LE9 7TJ	Secretary	08 September 1998	Active
9 Hollyoak Road, Streetly, Sutton Coldfield, B74 2FG	Director	02 December 2003	Active
Vestergade 2, Silkeborg, Dk-8600, FOREIGN	Director	-	Active
Solystvej 98, Silkeborg, Denmark,	Director	-	Active
Ellemosevej 21, Silkeborg, Denmark,	Director	07 March 2002	Active
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

AM SYSTEM (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement