AMG SYSTEMS LIMITED - BIGGLESWADE


Company Profile Company Filings

Overview

AMG SYSTEMS LIMITED is a Private Limited Company from BIGGLESWADE ENGLAND and has the status: Active.
AMG SYSTEMS LIMITED was incorporated 30 years ago on 23/07/1993 and has the registered number: 02838846. The accounts status is SMALL and accounts are next due on 30/09/2024.

AMG SYSTEMS LIMITED - BIGGLESWADE

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 OMEGA CENTRE
BIGGLESWADE
SG18 8QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN KUMMIK Sep 1983 British Director 2020-02-04 CURRENT
MR STEPHEN EDWIN CLARKE Jan 1955 British Director 2019-08-09 CURRENT
THOMAS EXLEY Sep 1981 British Director 2020-02-04 CURRENT
DR ALLEN WILLIAM MABBITT Aug 1947 British Director 1993-10-04 UNTIL 2001-01-12 RESIGNED
DR ALLEN WILLIAM MABBITT Aug 1947 British Secretary 1993-10-04 UNTIL 1998-12-29 RESIGNED
SUSAN ELIZABETH STONEMAN British Nominee Secretary 1993-07-23 UNTIL 1993-10-04 RESIGNED
KEITH EDWARD LEWINGTON Aug 1951 British Nominee Director 1993-07-23 UNTIL 1993-10-04 RESIGNED
MR ROGER LAWFORD TAYLOR Feb 1946 British Director 1993-11-04 UNTIL 1998-12-29 RESIGNED
MR ANDREW CLIVE PIGRAM Mar 1965 British Director 2014-12-01 UNTIL 2016-01-12 RESIGNED
MR HUGH JOHN PATRICK STEWART Jun 1953 British Director 1996-12-20 UNTIL 2001-01-12 RESIGNED
JAMES S PAUL Nov 1955 Canadian Director 2001-01-12 UNTIL 2001-09-21 RESIGNED
MR DAVID JACK MYERS Feb 1959 British Director 2013-04-01 UNTIL 2016-05-11 RESIGNED
DR ALAN MAWSON Jun 1942 British Director 1995-10-17 UNTIL 1996-12-20 RESIGNED
JOHN ROBERT MARSDEN Apr 1951 British Director 1993-10-04 UNTIL 1995-10-17 RESIGNED
EARL SIMON FREDERICK WOOLTON May 1958 British Director 2010-10-14 UNTIL 2019-01-31 RESIGNED
MS DEBORAH NICHOLE HUDSON Aug 1965 British Director 2004-02-26 UNTIL 2009-05-01 RESIGNED
DR ALLEN WILLIAM MABBITT Aug 1947 British Director 2001-12-11 UNTIL 2019-08-09 RESIGNED
MR ALAN JOHN HAYES Oct 1957 British Director 1993-10-04 UNTIL 2019-08-09 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2005-05-23 UNTIL 2008-10-17 RESIGNED
PETER JOHN DOHRN Apr 1932 British Director 1998-12-10 UNTIL 2001-01-12 RESIGNED
MR JOHN ROBERT CUSINS Jan 1972 British Director 2010-10-13 UNTIL 2015-05-13 RESIGNED
MR STEPHEN BURTON May 1951 British Director 2001-12-11 UNTIL 2004-02-26 RESIGNED
MR SIMON MUNTON BULLIVANT Jun 1969 British Director 2008-10-17 UNTIL 2010-10-14 RESIGNED
MR ALAN JOHN HAYES Oct 1957 British Secretary 1998-12-29 UNTIL 2019-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edgenet Solutions Limited 2019-08-09 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan John Hayes 2016-04-06 - 2019-08-09 10/1957 Biggleswade   Bedfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Dr Allen William Mabbitt 2016-04-06 - 2019-08-09 8/1947 Biggleswade   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PELLIPAR INVESTMENTS LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate
TONBRIDGE SERVICES LIMITED TONBRIDGE Active FULL 47710 - Retail sale of clothing in specialised stores
PELLIPAR SERVICES COMPANY LIMITED Active SMALL 56210 - Event catering activities
SKINNERS' INVESTMENT COMPANY LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BALCARRES HERITAGE TRUST LIMITED LONDON UNITED KINGDOM Active FULL 85310 - General secondary education
SKINNERS' (CHEAPSIDE) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
SKINNERS (CHEAPSIDE) NO. 2 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BLUE SKY DEVELOPMENT AND REGENERATION LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
BAYLOR KLEIN LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
FRIENDS OF BROOK GREEN RAMSGATE ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
WELLNESS INVESTMENTS LIMITED LONDON Dissolved... 70229 - Management consultancy activities other than financial management
SCAO INVESTMENTS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOULIHAN LOKEY (EUROPE) GMBH, LONDON BRANCH FRANKFURT Active NO ACCOUNTS FILED None Supplied
ASHCOMBE ADVISERS LLP LONDON Active SMALL None Supplied
HOULIHAN LOKEY EMEA, LLP LONDON ENGLAND Active FULL None Supplied
HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED ABERDEEN UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EAST OF SCOTLAND INVESTMENTS LIMITED DUMFRIES ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
INVERCAULD NO.1 COMPANY LTD BALLATER UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
INVERCAULD NO.2 COMPANY LTD BALLATER UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
AMG Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-04-17 31-12-2018 £279,774 Cash £2,180,899 equity
AMG Systems Limited - Accounts to registrar (filleted) - small 18.1 2018-07-13 31-12-2017 £194,625 Cash £1,666,089 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIA HANDLING SERVICES LIMITED BIGGLESWADE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SMITH MYERS COMMUNICATIONS LTD BIGGLESWADE Active SMALL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
THE OMEGA CENTRE MANAGEMENT COMPANY LIMITED BIGGLESWADE Active DORMANT 98000 - Residents property management
TG SYSTEMS (UK) LIMITED BIGGLESWADE ENGLAND Active MICRO ENTITY 33120 - Repair of machinery
AXMINT LTD BIGGLESWADE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SAVE071713 LIMITED BIGGLESWADE ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
ARCHOS PROPERTIES LTD BIGGLESWADE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SQUARE FLAG PROPERTIES LTD BIGGLESWADE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SMITH MYERS TRUSTEES LIMITED BIGGLESWADE UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.