# AM System Limited

## Details

- **Company number:** [04627727](https://find-and-update.company-information.service.gov.uk/company/04627727)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jan 2003
- **Registered office:** 8 WATLING DRIVE, HINCKLEY, LEICESTERSHIRE, LE10 3EY
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c., [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






## Companies at the same address

- [Citydesign (Manufacturing) Limited](/company/03769168) (03769168)