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AM System Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Hinckley and Bosworth
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    AM System Limited
  • Address
    ******************
  • SIC Codes
    32990, 82990
  • SIC Description
    Other manufacturing n.e.c., Other business support service activities n.e.c.
  • Company Number
    04627727
  • Listing UID
    68966
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Location
  • 3 Watling Dr, Burbage, Hinckley LE10 3EZ, UK

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Geolocation Details
  • Latitude
    52.524015
  • Longitude
    -1.381355
  • Easting
    442070.0
  • Northing
    291971.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDU170277
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, April 11, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HENRIKSEN, Carsten
    Appointed On: June 27, 2003
    Occupation: N/A
    Role: secretary
    Address: 8 Watling Drive, Hinckley, Leicestershire, LE10 3EY
    HENRIKSEN, Carsten
    Appointed On: June 27, 2003
    Occupation: N/A
    Role: director
    Address: 8 Watling Drive, Hinckley, Leicestershire, LE10 3EY
    MAXTED, Emma Marie
    Appointed On: July 11, 2022
    Occupation: N/A
    Role: director
    Address: 8 Watling Drive, Hinckley, Leicestershire, LE10 3EY
    MAXTED, Martin Reginald
    Appointed On: June 27, 2003
    Occupation: N/A
    Role: director
    Address: 8 Watling Drive, Hinckley, Leicestershire, LE10 3EY
    MAXTED, Susan Jane
    Appointed On: January 1, 2014
    Occupation: N/A
    Role: director
    Address: 8 Watling Drive, Hinckley, Leicestershire, LE10 3EY
    GW SECRETARIES LIMITED
    Appointed On: January 3, 2003
    Occupation: N/A
    Role: corporate-secretary
    Address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
    Resigned On: June 27, 2003
    DUNKERLEY, Andrew
    Appointed On: November 19, 2016
    Occupation: N/A
    Role: director
    Address: 8 Watling Drive, Hinckley, Leicestershire, LE10 3EY
    Resigned On: October 18, 2019
    GW INCORPORATIONS LIMITED
    Appointed On: January 3, 2003
    Occupation: N/A
    Role: corporate-director
    Address: Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5JR
    Resigned On: June 27, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    AM SYSTEM LIMITED
    Company Number
    04627727
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 26, 2025
    Next Due
    September 9, 2026
    Next Made Up To
    August 26, 2026
    Overdue
    No
    Date Of Creation
    January 3, 2003
    ETag
    da9ceb2a5862164c8abea08111af508b61718261
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 3, 2016
    Previous Company Names
    Ceased On
    December 5, 2012
    Effective From
    July 19, 2003
    Name
    XAM 1042 LIMITED
    Ceased On
    July 19, 2003
    Effective From
    January 3, 2003
    Name
    GW 105 LIMITED
    Registered Office Address
    Address Line 1
    8 Watling Drive
    Address Line 2
    Hinckley
    Locality
    Leicestershire
    Post Code
    LE10 3EY
    Type
    ltd

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