OpenCompanies

AMG Systems Limited

Company number
02838846
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 1993
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Corporate group
Scao Investments Limited (2 companies)

Registered office

3 Omega Centre
Stratton Business Park
Biggleswade
SG18 8QB

Control

NameNature of controlNotifiedCeased
Mr Alan John Hayes Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 9 Aug 2019
Dr Allen William Mabbitt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 9 Aug 2019
Edgenet Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Aug 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 £2,180,899 £279,774 20
31 Dec 2017 £1,666,089 £194,625 22
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -
31 Aug 1996 - - -
31 Aug 1995 - - -
31 Aug 1994 - - -

Connections

Owned by

AMG Systems Limited → Edgenet Solutions LimitedScao Investments Limited

Data