Menna Overview
Here’s a quick overview of AMG SYSTEMS LIMITED 👀 — a Biggleswade based business that started in 1993.
AMG SYSTEMS LIMITED
- Company statusactive
- Company No02838846
- Age33 years Incorporated 23 July 1993
- Officers3
Address
3 Omega Centre, Stratton Business Park, Biggleswade, SG18 8QB, England
AMG SYSTEMS LIMITED is an active company incorporated on 23 July 1993 and based in Biggleswade, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 30 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Feb 2020
Move Registers To Sail Company With New Address
6 Years Ago on 17 Dec 2019
Change Sail Address Company With New Address
6 Years Ago on 17 Dec 2019
Memorandum Articles
6 Years Ago on 08 Oct 2019
Resolution
6 Years Ago on 25 Sep 2019
Capital Allotment Shares
6 Years Ago on 22 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 12 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 12 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 12 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Stephen Edwin | director | Jan 1955 | 09 Aug 2019 |
| EXLEY, Thomas Alexander | director | Sep 1981 | 04 Feb 2020 |
| KUMMIK, Stephen Paul | director | Sep 1983 | 04 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edgenet Solutions Limited | 09 Aug 2019 | |
| Mr Alan John Hayes | Oct 1957 | 06 Apr 2016 |
| Dr Allen William Mabbitt | Aug 1947 | 06 Apr 2016 |
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Here’s a quick overview of AMG SYSTEMS LIMITED 👀 — a Biggleswade based business that started in 1993.