Amg Systems Limited. Head office in Biggleswade. Check Director.

Amg Systems Limited, Biggleswade

Amg Systems Limited is a private limited company. Previously, it was called Amg Holdings (Uk) Limited (changed on 1999-01-22). Located at 3 Omega Centre, Stratton Business Park, Biggleswade SG18 8QB, the aforementioned 30 years old company was incorporated on 1993-07-23 and is officially categorised as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification: 28990).
3 directors can be found in this company: Stephen K. (appointed on 04 February 2020), Thomas E. (appointed on 04 February 2020), Stephen C. (appointed on 09 August 2019).

About
Name: Amg Systems Limited
Number: 02838846
Incorporation date: 1993-07-23
End of financial year: 31 December


Address:	3 Omega Centre Stratton Business Park Biggleswade SG18 8QB
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Edgenet Solutions Limited

9 August 2019

Address	Leigh House 28-32 St. Pauls Street, Leeds, LS1 2JT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies At Companies House
Registration number	11974182
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan H.

6 April 2016 - 9 August 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Allen M.

6 April 2016 - 9 August 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31
Current Assets	1,334,468	1,125,209	1,728,739
Fixed Assets	998,798	971,835	1,056,092
Total Assets Less Current Liabilities	1,782,246	1,916,165	2,413,057

The deadline for Amg Systems Limited confirmation statement filing is 2024-06-27. The most recent confirmation statement was sent on 2023-06-13. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Edgenet Solutions Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 28-32 St. Pauls Street, LS1 2JT Leeds. Alan H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Allen M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (12 pages)

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 29th, December 2022 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 5th, January 2022 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 16th, April 2019 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 4th, April 2017 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 15th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 20th Jul 2015 with full list of members filed on: 27th, August 2015 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 27th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 20th Jul 2014 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 16th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 20th Jul 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 17th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 20th Jul 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 13th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 20th Jul 2011 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 14th, April 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 20th Jul 2010 with full list of members filed on: 26th, August 2010 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 6th, April 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 18th Aug 2009 with shareholders record filed on: 18th, August 2009 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 16th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 8th Oct 2008 with shareholders record filed on: 8th, October 2008 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 3rd, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 26th Sep 2007 with shareholders record filed on: 26th, September 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to Wed, 26th Sep 2007 with shareholders record filed on: 26th, September 2007 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 23rd, April 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 23rd, April 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 18th Dec 2006 with shareholders record filed on: 18th, December 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 18th Dec 2006 with shareholders record filed on: 18th, December 2006 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, October 2006 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, October 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to Wed, 31st Aug 2005 with shareholders record filed on: 31st, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 31st Aug 2005 with shareholders record filed on: 31st, August 2005 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 7th, March 2005 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 7th, March 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to Wed, 11th Aug 2004 with shareholders record filed on: 11th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 11th Aug 2004 with shareholders record filed on: 11th, August 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 5th, May 2004 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 5th, May 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to Tue, 5th Aug 2003 with shareholders record filed on: 5th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 5th Aug 2003 with shareholders record filed on: 5th, August 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 8th, April 2003 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 8th, April 2003 \| accounts	Free Download (8 pages)
363s	Annual return up to Wed, 7th Aug 2002 with shareholders record filed on: 7th, August 2002 \| annual return	Free Download (7 pages)
363(288)	Wed, 7th Aug 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 7th Aug 2002 with shareholders record filed on: 7th, August 2002 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 19th, June 2002 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 19th, June 2002 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 17th, April 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 17th, April 2002 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 14th Aug 2001 with shareholders record filed on: 14th, August 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 14th Aug 2001 with shareholders record filed on: 14th, August 2001 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 20th, November 2000 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 20th, November 2000 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 17th Aug 2000 with shareholders record filed on: 17th, August 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 17th Aug 2000 with shareholders record filed on: 17th, August 2000 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
AA	Small-sized company accounts made up to Tue, 31st Aug 1999 filed on: 21st, February 2000 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 1999 filed on: 21st, February 2000 \| accounts	Free Download (8 pages)
363s	Annual return up to Fri, 13th Aug 1999 with shareholders record filed on: 13th, August 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 13th Aug 1999 with shareholders record filed on: 13th, August 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 1998 filed on: 27th, May 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 1998 filed on: 27th, May 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 1st Sep 1998 with shareholders record filed on: 1st, September 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 1st Sep 1998 with shareholders record filed on: 1st, September 1998 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 1997 filed on: 1st, July 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 1997 filed on: 1st, July 1998 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 14th Aug 1997 with shareholders record filed on: 14th, August 1997 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 14th Aug 1997 with shareholders record filed on: 14th, August 1997 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 1996 filed on: 12th, February 1997 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 1996 filed on: 12th, February 1997 \| accounts	Free Download (8 pages)
363s	Annual return up to Fri, 23rd Aug 1996 with shareholders record filed on: 23rd, August 1996 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Aug 1996 with shareholders record filed on: 23rd, August 1996 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 1995 filed on: 13th, November 1995 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 1995 filed on: 13th, November 1995 \| accounts	Free Download (8 pages)
363s	Annual return up to Wed, 2nd Aug 1995 with shareholders record filed on: 2nd, August 1995 \| annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
363s	Annual return up to Wed, 2nd Aug 1995 with shareholders record filed on: 2nd, August 1995 \| annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
AA	Small-sized company accounts made up to Wed, 31st Aug 1994 filed on: 31st, March 1995 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 1994 filed on: 31st, March 1995 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 18th Aug 1994 with shareholders record filed on: 18th, August 1994 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 18th Aug 1994 with shareholders record filed on: 18th, August 1994 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/08 filed on: 1st, December 1993 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 1st, December 1993 \| accounts	Free Download (1 page)

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