AMG SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
AMG SYSTEMS LIMITED
COMPANY NUMBER
02838846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
23/07/1993
(31 years and 4 months old)
WEBSITE
www.amgsystems.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/1993
22/01/1999
AMG HOLDINGS (UK) LIMITED
View all previous names
BIGGLESWADE
SG18 8QB
3 Omega Centre
Stratton Business Park
BIGGLESWADE
SG18 8QB
Telephone: 600777
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDGENET SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AMG SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMG SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMG SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMG SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2019 - Present (5 years and 4 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
04/02/2020 - Present (4 years and 10 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/02/2020 - Present (4 years and 10 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/07/1993 - Present (31 years and 4 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 425 |
View Report |
|
23/07/1993 - Present (31 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 241 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDGENET SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AMG SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 10/02/2020 | New Board Member Thomas Exley (926689143) Appointed |
| 10/02/2020 | New Board Member Stephen Kummik (926689049) Appointed |
| 06/02/2020 | Change in Reg. Office |
| 14/08/2019 | Alan John Hayes (902767693) has left the board |
| 14/08/2019 | Allen William Mabbitt (901019581) has left the board |
| 14/08/2019 | New Board Member Stephen Edwin Clarke (903394268) Appointed |
| 21/06/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 26/02/2019 | Simon Frederick Woolton (911834342) has left the board |
| 17/07/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 21/06/2016 | David Jack Myers (901206567) has left the board |
| 20/04/2016 | Andrew Clive Pigram (909905930) has left the board |
| 01/09/2015 | New Confirmation Statement filed |
| 19/06/2015 | New Accounts filed |
| 19/06/2015 | John Robert Cusins (910778206) has left the board |
| 23/12/2014 | New Board Member Andrew Pigram (909905930) Appointed |
| 16/08/2014 | New Confirmation Statement filed |
| 21/07/2014 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
| 24/05/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 16/04/2013 | New Board Member David Jack Myers (901206567) Appointed |
| 28/03/2013 | Change in Reg. Office |
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