About

Registered Number: 02542834
Date of Incorporation: 25/09/1990 (33 years and 9 months ago)
Company Status: Active
Registered Address: 54 Wargrove Drive, College Town, Sandhurst, Berkshire, GU47 0DU

 

Having been setup in 1990, A & M Systems Ltd have registered office in Sandhurst, Berkshire. We don't currently know the number of employees at this organisation. There are 2 directors listed as Dalton, Anita, Dalton, Michael John for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALTON, Michael John N/A - 1
Secretary Name Appointed Resigned Total Appointments
DALTON, Anita N/A - 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 07 July 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 08 September 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 24 September 2007
AA - Annual Accounts 22 August 2007
363a - Annual Return 21 September 2006
AA - Annual Accounts 22 May 2006
AA - Annual Accounts 02 November 2005
363a - Annual Return 12 October 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 20 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2003
AA - Annual Accounts 22 October 2003
363s - Annual Return 26 September 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 10 October 2002
363s - Annual Return 22 October 2001
AA - Annual Accounts 24 September 2001
363s - Annual Return 29 November 2000
AA - Annual Accounts 20 October 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 22 September 1999
363s - Annual Return 25 September 1998
AA - Annual Accounts 17 June 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 18 September 1997
AA - Annual Accounts 10 December 1996
363s - Annual Return 01 October 1996
287 - Change in situation or address of Registered Office 22 August 1996
363s - Annual Return 25 September 1995
AA - Annual Accounts 25 August 1995
363s - Annual Return 20 September 1994
AA - Annual Accounts 31 May 1994
363s - Annual Return 19 October 1993
AA - Annual Accounts 19 July 1993
363s - Annual Return 01 October 1992
AA - Annual Accounts 14 July 1992
363b - Annual Return 23 October 1991
288 - N/A 30 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 April 1991
NEWINC - New incorporation documents 25 September 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.