Am System (Uk) Limited

00604883

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

38 DE MONTFORT STREET, LEICESTER, LE1 7GS

Incorporated 20/05/1958

Compliance

Last accounts

31/12/2017

total exemption full

Accounts

Up to date

Confirmation statement

Last: 31/12/2017

Due

On track

Industry

99999

Dormant company

Officers

Martin Reginald Maxted

director · Since 29/12/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mr Carsten Henriksen

secretary · Since 09/09/1998

DANISH · ENGLAND · Age 65

Also on 9 other boards

Mr Carsten Henriksen

director · Since 27/06/2003

GENERAL MANAGER

DANISH · ENGLAND · Age 65

Also on 9 other boards

Mrs Susan Jane Maxted

director · Since 02/12/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Persons with Significant Control

Mr Carsten Henriksen

Significant control

Danish · England · Age 65

38, De Montfort Street, Leicester, LE1 7GS

Notified 06/04/2016

Mr Martin Maxted

25–50% shares

British · England · Age 70

38, De Montfort Street, Leicester, LE1 7GS

Notified 06/04/2016

Mrs Susan Jane Maxted

25–50% shares

British · England · Age 59

38, De Montfort Street, Leicester, LE1 7GS

Notified 06/04/2016