Am System Limited. Head office in Leicestershire. Check Director.

Am System Limited, Leicestershire

Am System Limited is a private limited company. Previously, it was named Xam 1042 Limited (changed on 2012-12-05). Situated at 8 Watling Drive, Hinckley, Leicestershire LE10 3EY, this 21 years old company was incorporated on 2003-01-03 and is categorised as "other manufacturing n.e.c." (SIC: 32990), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in this enterprise: Emma M. (appointed on 11 July 2022), Susan M. (appointed on 01 January 2014), Carsten H. (appointed on 27 June 2003). Among the secretaries (1 in total), we can name: Carsten H. (appointed on 27 June 2003).

About
Name: Am System Limited
Number: 04627727
Incorporation date: 2003-01-03
End of financial year: 31 December


Address:	8 Watling Drive Hinckley Leicestershire LE10 3EY
SIC code:	32990 - Other manufacturing n.e.c. 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Carsten H.

6 April 2016

Nature of control:	significiant influence or control

Martin M.

6 April 2016

Nature of control:	25-50% shares

Susan M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,217,696	1,519,237	1,468,644	2,194,790	1,838,368	1,100,084	620,075	682,648	1,972,613	1,256,110
Fixed Assets	355,320	443,034	409,167	402,309	431,521	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	1,238,609	1,234,917	869,129	28,889	124,180	749,907	946,984
Intangible Fixed Assets	39,200	29,400	19,600	-	-	-	-	-	-	-
Number Shares Allotted	-	10	-	-	-	-	-	-	-	-
Tangible Fixed Assets	316,120	413,634	389,567	-	-	-	-	-	-	-

The due date for Am System Limited confirmation statement filing is 2024-09-09. The latest confirmation statement was submitted on 2023-08-26. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Carsten H. that has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, January 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 28th, January 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 23rd, August 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 11th, September 2017 \| accounts	Free Download (6 pages)
SH02	Sub-division of shares on Friday 2nd June 2017 filed on: 24th, July 2017 \| capital	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 2nd June 2017 filed on: 24th, July 2017 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 26th, June 2017 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 16th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 3rd January 2016 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 3rd January 2015 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 3rd January 2014 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 5th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 3rd January 2013 with full list of members filed on: 19th, January 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 20th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 3rd January 2012 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 3rd January 2011 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 3rd January 2010 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 6th, May 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to Tuesday 6th January 2009 filed on: 6th, January 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 20th, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Friday 11th January 2008 filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 11th January 2008 filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 3rd, April 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 3rd, April 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 12th January 2007 filed on: 12th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 12th January 2007 filed on: 12th, January 2007 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 19th, October 2006 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 19th, October 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 16th February 2006 filed on: 16th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 16th February 2006 filed on: 16th, February 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (34 pages)
363s	Annual return made up to Thursday 27th January 2005 filed on: 27th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 27th January 2005 filed on: 27th, January 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, November 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, November 2004 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 5th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 5th, July 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to Thursday 4th March 2004 filed on: 4th, March 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 4th March 2004 (Director's particulars changed) annual return
363s	Annual return made up to Thursday 4th March 2004 filed on: 4th, March 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 9 shares on Friday 27th June 2003. Value of each share 1 £, total number of shares: 10. filed on: 6th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on Friday 27th June 2003. Value of each share 1 £, total number of shares: 10. filed on: 6th, July 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, January 2003 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 3rd, January 2003 \| incorporation	Free Download (18 pages)

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