AMG SYSTEMS LIMITED

  {
  "last-full-members-list-date" : "2015-07-20",
  "sic-codes" : [ "28990" ],
  "date-of-creation" : "1993-07-23",
  "company-status" : "active",
  "company-number" : "02838846",
  "jurisdiction" : "england-wales",
  "company-name" : "AMG SYSTEMS LIMITED",
  "type" : "ltd",
  "etag" : "0aaf059f8f1409289ee9b686a0a6e3f5d94d23fe",
  "can-file" : true,
  "previous-company-names" : [ {
    "name" : "AMG HOLDINGS (UK) LIMITED",
    "ceased-on" : "1999-01-22",
    "effective-from" : "1993-11-26"
  }, {
    "name" : "KELJULES LIMITED",
    "ceased-on" : "1993-11-26",
    "effective-from" : "1993-07-23"
  } ],
  "registered-office-address" : {
    "country" : "England",
    "locality" : "Biggleswade",
    "postal-code" : "SG18 8QB",
    "address-line-1" : "3 Omega Centre",
    "address-line-2" : "Stratton Business Park"
  },
  "confirmation-statement" : {
    "next-due" : "2026-06-27",
    "last-made-up-to" : "2025-06-13",
    "next-made-up-to" : "2026-06-13"
  },
  "accounts" : {
    "next-due" : "2025-09-30",
    "last-accounts" : {
      "type" : "small",
      "made-up-to" : "2023-12-31",
      "period-end-on" : "2023-12-31",
      "period-start-on" : "2023-01-01"
    },
    "next-accounts" : {
      "due-on" : "2025-09-30",
      "period-end-on" : "2024-12-31",
      "period-start-on" : "2024-01-01"
    },
    "next-made-up-to" : "2024-12-31",
    "accounting-reference-date" : {
      "day" : "31",
      "month" : "12"
    }
  },
  "links" : {
    "self" : "/company/02838846",
    "charges" : "/company/02838846/charges",
    "officers" : "/company/02838846/officers",
    "registers" : "/company/02838846/registers",
    "filing-history" : "/company/02838846/filing-history",
    "persons-with-significant-control" : "/company/02838846/persons-with-significant-control"
  }
}