# AMG Systems Limited

## Details

- **Company number:** [02838846](https://find-and-update.company-information.service.gov.uk/company/02838846)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 1993
- **Registered office:** 3 OMEGA CENTRE, STRATTON BUSINESS PARK, BIGGLESWADE, SG18 8QB
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.
- **Corporate group:** [Scao Investments Limited](/group/25540) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2018 | £2,180,899 | £279,774 | 20 |
| 31 Dec 2017 | £1,666,089 | £194,625 | 22 |



## Owned by

AMG Systems Limited → [Edgenet Solutions Limited](/company/11974182) → [Scao Investments Limited](/company/12003312)