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Amg Systems Limited
02838846
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
3 OMEGA CENTRE, BIGGLESWADE, SG18 8QB
Incorporated 23/07/1993
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/06/2026
Due 27/06/2027
On track
Industry
28990
Manufacture of other special-purpose machineryOfficers
Mr Stephen Edwin Clarke
director · Since 09/08/2019
DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 1 other board
Thomas Alexander Exley
director · Since 04/02/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 2 other boards
Stephen Paul Kummik
director · Since 04/02/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 1 other board
Persons with Significant Control
Edgenet Solutions Limited
75–100% shares
75–100% votes
Appoint directors
Leigh House, 28-32 St. Pauls Street, Leeds, LS1 2JT
Reg: 11974182 · Registrar Of Companies At Companies House · Private Company Limited By Shares
Notified 09/08/2019
Former PSCs
Mr Alan John Hayes
Ceased 09/08/2019
Dr Allen William Mabbitt
Ceased 09/08/2019
Charges3 outstanding
Charge
outstanding
SANTANDER UK PLC (AS SECURITY TRUSTEE)
Created 23/09/2015Registered 24/09/2015
Charge
outstanding
SANTANDER UK PLC
Created 02/03/2015Registered 19/03/2015
Charge
outstanding
SANTANDER UK PLC
Created 02/03/2015Registered 09/03/2015