Menna Overview
Here’s a quick overview of AM SYSTEM LIMITED 👀 — a Leicestershire based business that started in 2003.
AM SYSTEM LIMITED
- Company statusactive
- Company No04627727
- Age23 years 6 months Incorporated 3 January 2003
- Officers5
Address
8 Watling Drive, Hinckley, Leicestershire, LE10 3EY
AM SYSTEM LIMITED is an active company incorporated on 3 January 2003 and based in Leicestershire. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c., 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 10 Sep 2025
Cessation Of A Person With Significant Control
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 30 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Sep 2019
Change To A Person With Significant Control
7 Years Ago on 25 Feb 2019
Change To A Person With Significant Control
7 Years Ago on 25 Feb 2019
Change To A Person With Significant Control
7 Years Ago on 25 Feb 2019
Change Person Secretary Company With Change Date
7 Years Ago on 25 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 25 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 25 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 25 Feb 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENRIKSEN, Carsten | secretary | 27 Jun 2003 | |
| HENRIKSEN, Carsten | director | Mar 1961 | 27 Jun 2003 |
| MAXTED, Emma Marie | director | Sep 1990 | 11 Jul 2022 |
| MAXTED, Martin Reginald | director | Jul 1956 | 27 Jun 2003 |
| MAXTED, Susan Jane | director | Mar 1967 | 01 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Carsten Henriksen | Mar 1961 | 06 Apr 2016 |
| Mrs Susan Jane Maxted | Mar 1967 | 06 Apr 2016 |
| Mr Martin Maxted | Jul 1956 | 06 Apr 2016 |
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Here’s a quick overview of AM SYSTEM LIMITED 👀 — a Leicestershire based business that started in 2003.