OpenCompanies

AM System Limited

Company number
04627727
Status
Active
Type
Private Limited Company
Incorporated
3 Jan 2003
Nature of business
Other manufacturing n.e.c.
Other business support service activities n.e.c.

Registered office

8 Watling Drive
Hinckley
Leicestershire
LE10 3EY

Previous names

  • GW 105 Limited (until 19 Jul 2003)
  • XAM 1042 Limited (until 5 Dec 2012)

Officers

NameRoleAppointedResigned
MAXTED, Emma Marie Director 11 Jul 2022
MAXTED, Susan Jane Director 1 Jan 2014
MAXTED, Martin Reginald Director 27 Jun 2003
HENRIKSEN, Carsten Director 27 Jun 2003

Control

NameNature of controlNotifiedCeased
Mr Martin Maxted Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mrs Susan Jane Maxted Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Dec 2025
Mr Carsten Henriksen Significant Influence Or Control 6 Apr 2016 6 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £707,180 £845,132 43
31 Dec 2024 £590,314 £147,430 41
31 Dec 2023 £574,100 £302,205 35
31 Dec 2022 £873,840 £208,531 33
31 Dec 2021 £686,575 £543,678 38
31 Dec 2020 £106,485 £128,141 54
31 Dec 2019 £28,889 £814 54
31 Dec 2018 £852,425 £2,478 16
31 Dec 2017 £1,201,184 £153,011 24
31 Dec 2016 £1,238,609 £707,322 -
31 Dec 2015 £1,022,613 £413,911 -
31 Dec 2014 £875,015 £401,841 -
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 - - -

Connections

Companies at the same address

Data