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AM SYSTEM (UK) LIMITED

Learn more about AM SYSTEM (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 WATLING DRIVE, HINCKLEY, LEICESTERSHIRE, LE10 3EY

AM SYSTEM (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00604883
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 2000.05.31

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 201100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.21
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR KIRSTEN HENRIKSEN
Form type: TM01
Date: 2013.04.30
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MAXTED / 08/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REGINALD MAXTED / 08/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN HENRIKSEN / 08/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN HENRIKSEN / 08/12/2009
Form type: CH01
Date: 2009.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.20
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
Form type: 225
Date: 2004.07.05
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.14
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.10
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.28
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.20
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
Child documents:
Document type: ANNOTATION
Date: 1998.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.08
£2.95
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ALTER MEM AND ARTS 01/04/98
Form type: ORES01
Date: 1998.04.09
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NC INC ALREADY ADJUSTED, 01/04/98
Form type: 123
Date: 1998.04.09
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AD 03/04/98---------, £ SI [email protected]=200000, £ IC 1100/201100
Form type: 88(2)R
Date: 1998.04.09

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Company directors and board members:

CARSTEN HENRIKSEN (current)
Secretary, 1998.09.09
9 HOLLYOAK ROAD , SUTTON COLDFIELD
B74 2FG, WEST MIDLANDS
CARSTEN HENRIKSEN (current)
Director, GENERAL MANAGER, 2003.06.27
9 HOLLYOAK ROAD , SUTTON COLDFIELD
B74 2FG, WEST MIDLANDS
MARTIN REGINALD MAXTED (current)
Director, MANAGING DIRECTOR, 1991.12.29
TOOLEY FARM HOUSE LEICESTER ROAD , PECKLETON
LE9 7TJ, LEICESTERSHIRE
SUSAN JANE MAXTED (current)
Director, COMPANY DIRECTOR, 2003.12.02
TOOLEY FARM HOUSE LEICESTER ROAD , PECKLETON
LE9 7TJ, LEICESTERSHIRE
PETER GARNER (resigned)
Secretary, 1991.12.29 - 1998.09.08
5 SAINT WILFRIDS CLOSE KIBWORTH , LEICESTER
LE8 0PY, LEICESTERSHIRE
MARTIN REGINALD MAXTED (resigned)
Secretary, 1998.09.08 - 1998.09.09
TOOLEY FARM HOUSE LEICESTER ROAD , PECKLETON
LE9 7TJ, LEICESTERSHIRE
KIRSTEN HENRIKSEN (resigned)
Director, COMPANY DIRECTOR, 2003.12.02 - 2013.04.29
9 HOLLYOAK ROAD STREETLY , SUTTON COLDFIELD
B74 2FG, WEST MIDLANDS
KJELD KAALUND (resigned)
Director, SOLICITOR, 1991.12.29 - 2003.06.27
VESTERGADE 2 SILKEBORG , DK-8600
FOREIGN, DENMARK
PETER MADSEN (resigned)
Director, MANAGING DIRECTOR, 1991.12.29 - 2003.06.27
SOLYSTVEJ 98 , SILKEBORG
DK 8600
DENMARK
MORTEN PETERSEN (resigned)
Director, 2002.03.07 - 2003.06.27
ELLEMOSEVEJ 21 , SILKEBORG
8600
DENMARK
TERRY JOHN SWINGLER (resigned)
Director, PROJECTS DIRECTOR, 1991.12.29 - 1995.05.08
20 LEYSLAND AVENUE COUNTESTHORPE , LEICESTER
LE8 5XX, LEICESTERSHIRE
Date 2014.12.31 2013.12.31
Current Assets £ 201,100 £ 201,100
Debtors £ 201,100 £ 201,100
Shareholder Funds £ 201,100 £ 201,100
Called Up Share Capital £ 201,100 £ 201,100
Net Assets Liabilities Including Pension Asset Liability £ 201,100 £ 201,100
Total Assets Less Current Liabilities £ 201,100 £ 201,100
Net Current Assets Liabilities £ 201,100 £ 201,100
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Deferred ordinary shares shares of £1 each

Companies near to AM SYSTEM (UK) ltd.

Information about the Private Limited Company AM SYSTEM (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data