A-mag Systems Limited. Head office in Swindon. Check Director.

A-mag Systems Limited, Swindon

A-Mag Systems Limited is a private limited company. Registered at Pennyfields Malmesbury Road, Leigh Nr Cricklade, Swindon SN6 6RA, this 21 years old enterprise was incorporated on 2003-02-21 and is officially classified as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
1 director can be found in the firm: Mark A. (appointed on 21 February 2003). When it comes to the secretaries (1 in total), we can name: Mark A. (appointed on 21 February 2003).

About
Name: A-mag Systems Limited
Number: 04675156
Incorporation date: 2003-02-21
End of financial year: 31 December


Address:	Pennyfields Malmesbury Road Leigh Nr Cricklade Swindon SN6 6RA
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Mark A.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Paul A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	300,855	265,688	304,302	200,357	259,081	138,493	179,147	208,869	195,939
Fixed Assets	48,578	42,384	36,336	30,630	24,808	13,062	7,450	1,718	206
Intangible Fixed Assets	46,200	40,600	-	-	-	-	-	-	-
Number Shares Allotted	-	12	-	-	-	-	-	-	-
Shareholder Funds	81,292	108,539	-	-	-	-	-	-	-
Tangible Fixed Assets	2,378	1,784	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	81,292	108,539	120,219	101,730	102,637	61,781	58,800	50,354	84,882

The target date for A-Mag Systems Limited confirmation statement filing is 2024-03-06. The latest one was filed on 2023-02-21. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Mark A. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Paul A. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (5 pages)

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AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 2nd, May 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 6th, May 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 29th, April 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 24th, September 2020 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 2nd, April 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 10th, July 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 16th, June 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 14th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2016 filed on: 2nd, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 2, 2016: 12.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 17th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2015 filed on: 17th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 17, 2015: 12.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 10th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2014 filed on: 10th, April 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 16th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2013 filed on: 18th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 6th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2012 filed on: 9th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 28th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2011 filed on: 14th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 26th, March 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2010 filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 18th, May 2009 \| accounts	Free Download (6 pages)
363a	Period up to March 20, 2009 - Annual return with full member list filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 12th, September 2008 \| accounts	Free Download (6 pages)
363s	Period up to September 1, 2008 - Annual return with full member list filed on: 1st, September 2008 \| annual return	Free Download (7 pages)
363s	Period up to April 25, 2007 - Annual return with full member list filed on: 25th, April 2007 \| annual return	Free Download (7 pages)
363s	Period up to April 25, 2007 - Annual return with full member list filed on: 25th, April 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 20th, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 20th, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 18th, October 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 18th, October 2006 \| accounts	Free Download (7 pages)
363s	Period up to March 23, 2006 - Annual return with full member list filed on: 23rd, March 2006 \| annual return	Free Download (7 pages)
363s	Period up to March 23, 2006 - Annual return with full member list filed on: 23rd, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 27th, July 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 27th, July 2005 \| accounts	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, July 2005 \| capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, July 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 9 shares on May 15, 2005. Value of each share 1 £, total number of shares: 12. filed on: 21st, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on May 15, 2005. Value of each share 1 £, total number of shares: 12. filed on: 21st, July 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 12th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 12th, July 2005 \| accounts	Free Download (1 page)
363s	Period up to March 7, 2005 - Annual return with full member list filed on: 7th, March 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 7, 2005 (Director's particulars changed) annual return
363s	Period up to March 7, 2005 - Annual return with full member list filed on: 7th, March 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 7, 2005 (Director's particulars changed) annual return
88(2)R	Alloted 1 shares on October 1, 2004. Value of each share 1 £, total number of shares: 3. filed on: 6th, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 1, 2004. Value of each share 1 £, total number of shares: 3. filed on: 6th, December 2004 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 18th, May 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 18th, May 2004 \| accounts	Free Download (5 pages)
363s	Period up to February 25, 2004 - Annual return with full member list filed on: 25th, February 2004 \| annual return	Free Download (7 pages)
363s	Period up to February 25, 2004 - Annual return with full member list filed on: 25th, February 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on May 13, 2003. Value of each share 1 £, total number of shares: 2. filed on: 25th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on May 13, 2003. Value of each share 1 £, total number of shares: 2. filed on: 25th, June 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 29th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 29th, May 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, February 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2003 \| incorporation	Free Download (17 pages)

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