AM SYSTEM (UK) LIMITED

Company Name
AM SYSTEM (UK) LIMITED

Legal Registered Office
38 DE MONTFORT STREET LEICESTER LE1 7GS Other companies in LE10

Company Number		00604883
Company ID Number		00604883
Date formed		1958-05-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB880987367

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name AM SYSTEM (UK) LIMITED

The following companies were found which have the same name as AM SYSTEM (UK) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AM SYSTEM (UK) LIMITED		Unknown

Company Officers of AM SYSTEM (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
CARSTEN HENRIKSEN	Company Secretary	1998-09-09
CARSTEN HENRIKSEN	Director	2003-06-27
MARTIN REGINALD MAXTED	Director	1991-12-29
SUSAN JANE MAXTED	Director	2003-12-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KIRSTEN HENRIKSEN	Director	2003-12-02	2013-04-29
KJELD KAALUND	Director	1991-12-29	2003-06-27
PETER MADSEN	Director	1991-12-29	2003-06-27
MORTEN PETERSEN	Director	2002-03-07	2003-06-27
MARTIN REGINALD MAXTED	Company Secretary	1998-09-08	1998-09-09
PETER GARNER	Company Secretary	1991-12-29	1998-09-08
TERRY JOHN SWINGLER	Director	1991-12-29	1995-05-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CARSTEN HENRIKSEN	AMMAU LIMITED	Company Secretary	2006-03-10	CURRENT	2006-03-10	Liquidation
CARSTEN HENRIKSEN	AM SYSTEM LIMITED	Company Secretary	2003-06-27	CURRENT	2003-01-03	Active
CARSTEN HENRIKSEN	CITYDESIGN (MANUFACTURING) LIMITED	Company Secretary	1999-06-15	CURRENT	1999-05-13	Active
CARSTEN HENRIKSEN	BDA+AM LTD	Director	2016-08-25	CURRENT	2016-08-25	Dissolved 2018-01-30
CARSTEN HENRIKSEN	MIA MAIA FLOWERS LTD	Director	2013-11-11	CURRENT	2013-11-11	Active
CARSTEN HENRIKSEN	AMMAU LIMITED	Director	2006-03-10	CURRENT	2006-03-10	Liquidation
CARSTEN HENRIKSEN	AM SYSTEM LIMITED	Director	2003-06-27	CURRENT	2003-01-03	Active
CARSTEN HENRIKSEN	CITYDESIGN (MANUFACTURING) LIMITED	Director	1999-06-15	CURRENT	1999-05-13	Active
MARTIN REGINALD MAXTED	AMMAU LIMITED	Director	2006-03-10	CURRENT	2006-03-10	Liquidation
MARTIN REGINALD MAXTED	AM SYSTEM LIMITED	Director	2003-06-27	CURRENT	2003-01-03	Active
MARTIN REGINALD MAXTED	CITYDESIGN (MANUFACTURING) LIMITED	Director	1999-05-17	CURRENT	1999-05-13	Active
MARTIN REGINALD MAXTED	TOPSHAM HOUSE LIMITED	Director	1996-01-30	CURRENT	1996-01-30	Active
SUSAN JANE MAXTED	AM SYSTEM LIMITED	Director	2014-01-01	CURRENT	2003-01-03	Active
SUSAN JANE MAXTED	CITYDESIGN (MANUFACTURING) LIMITED	Director	2003-12-02	CURRENT	1999-05-13	Active
SUSAN JANE MAXTED	TOPSHAM HOUSE LIMITED	Director	1996-01-30	CURRENT	1996-01-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2023-11-26
2022-12-29		Voluntary liquidation Statement of receipts and payments to 2022-11-26
2022-12-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-11-26
2021-12-21		Voluntary liquidation Statement of receipts and payments to 2021-11-26
2021-12-21		Voluntary liquidation Statement of receipts and payments to 2021-11-26
2021-12-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-11-26
2020-12-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-11-26
2020-08-24	LIQ10	Removal of liquidator by court order
2019-12-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-11-26
2019-02-25	CH01	Director's details changed for Martin Reginald Maxted on 2019-02-25
2019-02-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CARSTEN HENRIKSEN on 2019-02-25
2019-02-25	PSC04	Change of details for Mr Carsten Henriksen as a person with significant control on 2019-02-25
2018-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/18 FROM 8 Watling Drive Hinckley Leicestershire LE10 3EY
2018-12-14	LIQ02	Voluntary liquidation Statement of affairs
2018-12-14	600	Appointment of a voluntary liquidator
2018-12-14	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-11-27
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 201100
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31	LATEST SOC	31/12/15 STATEMENT OF CAPITAL;GBP 201100
2015-12-31	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29	LATEST SOC	29/12/14 STATEMENT OF CAPITAL;GBP 201100
2014-12-29	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-10-21	AUD	AUDITOR'S RESIGNATION
2014-10-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 201100
2013-12-19	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-12-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KIRSTEN HENRIKSEN
2013-01-07	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-28	AR01	30/11/11 ANNUAL RETURN FULL LIST
2011-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-16	AR01	30/11/10 ANNUAL RETURN FULL LIST
2010-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-12-18	AR01	30/11/09 ANNUAL RETURN FULL LIST
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MAXTED / 08/12/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REGINALD MAXTED / 08/12/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN HENRIKSEN / 08/12/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN HENRIKSEN / 08/12/2009
2009-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-12	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-04	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-04	363s	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-16	363s	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-08	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-27	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-07-05	225	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2004-01-20	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-12-14	288a	NEW DIRECTOR APPOINTED
2003-12-14	288a	NEW DIRECTOR APPOINTED
2003-11-06	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-10	288b	DIRECTOR RESIGNED
2003-07-10	288b	DIRECTOR RESIGNED
2003-07-10	288b	DIRECTOR RESIGNED
2003-07-10	288a	NEW DIRECTOR APPOINTED
2003-06-28	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-06-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-03	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-16	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-08-07	288a	NEW DIRECTOR APPOINTED
2002-02-02	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-09-20	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-01-02	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-11-03	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-05-31	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-15	363s	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-09-30	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1998-12-11	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-12-11	363s	RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-26	288b	SECRETARY RESIGNED
1998-10-26	288a	NEW SECRETARY APPOINTED
1998-10-08	288b	SECRETARY RESIGNED
1998-10-08	288a	NEW SECRETARY APPOINTED
1998-04-09	ORES01	ALTER MEM AND ARTS 01/04/98
1998-04-09	123	NC INC ALREADY ADJUSTED 01/04/98
1998-04-09	ORES04	£ NC 1100/200100 01/04
1998-04-09	88(2)R	AD 03/04/98--------- £ SI 200000@1=200000 £ IC 1100/201100
1998-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-11	363s	RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1996-12-19	363s	RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-28	CERTNM	COMPANY NAME CHANGED CITY DESIGN LIMITED CERTIFICATE ISSUED ON 01/07/96

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF0205896	Active			Licenced property: 8 WATLING DRIVE HINCKLEY GB LE10 3EY. Correspondance address: 8 WATLING DRIVE HINCKLEY GB LE10 3EY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

Risks

Legal Notices

Resolutions for Winding-up	2018-12-05
Appointment of Liquidators	2018-12-05

Fines / Sanctions

No fines or sanctions have been issued against AM SYSTEM (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2000-05-31	PART of the property or undertaking has been released from charge	NATIONAL WESTMINSTER BANK PLC
DEED OF ASSIGNMENT	1991-06-07	Satisfied	NYKREDIT
LEGAL CHARGE	1991-06-07	Satisfied	NYKREDIT

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AM SYSTEM (UK) LIMITED

Intangible Assets

Patents

We have not found any records of AM SYSTEM (UK) LIMITED registering or being granted any patents

Domain Names

AM SYSTEM (UK) LIMITED owns 1 domain names.

amsystem.co.uk

Trademarks

We have not found any records of AM SYSTEM (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AM SYSTEM (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AM SYSTEM (UK) LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where AM SYSTEM (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by AM SYSTEM (UK) LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-05-01	83013000	Locks used for furniture, of base metal
2015-03-01	83013000	Locks used for furniture, of base metal
2015-02-01	83013000	Locks used for furniture, of base metal
2015-01-01	83013000	Locks used for furniture, of base metal
2014-10-01	83013000	Locks used for furniture, of base metal
2014-08-01	83013000	Locks used for furniture, of base metal
2013-08-01	83014090	Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2013-05-01	83013000	Locks used for furniture, of base metal
2012-08-01	94036030	Wooden furniture for shops (excl. seats)
2012-01-01	83014090	Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2011-10-01	83014090	Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AM SYSTEM (UK) LIMITED	Event Date	2018-11-27
By way of Written Resolution of the Members of the above-named company, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. 1.That the Company be wound up voluntarily and 2.That Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, both of Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately Date on which Resolutions were passed: Members 27 November 2018 ; Creditors 27 November 2018 (deemed) Contact details: Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators, Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS . Signatory: Mr C Henriksen - Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	AM SYSTEM (UK) LIMITED	Event Date	1970-01-01
Liquidator's name and address: Situl Devji Raithatha and Deviesh Ramesh Raikundalia, of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AM SYSTEM (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AM SYSTEM (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2019-12-09 12:20:16
Primary Source:	Companies House

Company Overview

Company Officers of AM SYSTEM (UK) LIMITED

Related Directorships