CompaniesInTheUK

AM SYSTEM (UK) LIMITED

Company number 00604883 ·

Dissolved

Shareholders' funds

£201,100

Balance sheet as at 2017-12-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
1958-05-20
Dissolved
2026-04-16
Registered office
38 De Montfort Street, Leicester, LE1 7GS
Postcode
LE1 7GS
Capital
201,100 GBP
Accounts category
Total Exemption Full
Charges
1 outstanding

Accounts

Last made up to
2017-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2017-12-31
View filing history →

Nature of business (SIC)

  • 99999 Dormant Company

Officers 5 current · 7 resigned

MRS Susan Jane MAXTED Director
Appointed 2003-12-02
MR Carsten HENRIKSEN Director
Appointed 2003-06-27
MR Carsten HENRIKSEN Secretary
Appointed 1998-09-09
MARTIN REGINALD MAXTED Director
MANAGING DIRECTOR Appointed 1991-12-29
Martin Reginald MAXTED Director

View all officers and resignations →

Contact details

Website
http://www.amsystem.co.uk

Previous company names

NameDate changed
CITY DESIGN LIMITED1996-07-01
GRANBY SHOE FINDINGS COMPANY LIMITED (THE)1979-12-31

Previous registered addresses 4

AddressChanged on
8 WATLING DRIVE, HINCKLEY, LEICESTERSHIRE, LE10 3EY2018-12-18
20 ASHVILLE WAY, WHETSTONE, LEICESTER, LE8 3NU1990-04-19
20 ASHVILLE WAY, WHETSTONE, LEICESTER, LE8 3NU1990-04-19
19 ASHVILLE WAY, WHETSTONE, LEICESTER1988-01-11