Having been setup in 1993, Amg Systems Ltd has its registered office in Biggleswade, it's status at Companies House is "Active". This organisation has 5 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EXLEY, Thomas | 04 February 2020 | - | 1 |
| KUMMIK, Stephen | 04 February 2020 | - | 1 |
| MABBITT, Allen William, Dr | 04 October 1993 | 12 January 2001 | 1 |
| PAUL, James S | 12 January 2001 | 21 September 2001 | 1 |
| PIGRAM, Andrew Clive | 01 December 2014 | 12 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 July 2020 | |
| AP01 - Appointment of director | 06 February 2020 | |
| AP01 - Appointment of director | 06 February 2020 | |
| AD01 - Change of registered office address | 04 February 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 December 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 December 2019 | |
| MA - Memorandum and Articles | 08 October 2019 | |
| RESOLUTIONS - N/A | 25 September 2019 | |
| SH01 - Return of Allotment of shares | 22 August 2019 | |
| PSC07 - N/A | 12 August 2019 | |
| PSC02 - N/A | 12 August 2019 | |
| PSC07 - N/A | 12 August 2019 | |
| TM01 - Termination of appointment of director | 12 August 2019 | |
| TM01 - Termination of appointment of director | 12 August 2019 | |
| AP01 - Appointment of director | 12 August 2019 | |
| TM02 - Termination of appointment of secretary | 12 August 2019 | |
| SH08 - Notice of name or other designation of class of shares | 27 June 2019 | |
| CS01 - N/A | 17 June 2019 | |
| PSC04 - N/A | 17 June 2019 | |
| AA - Annual Accounts | 16 April 2019 | |
| SH03 - Return of purchase of own shares | 26 February 2019 | |
| TM01 - Termination of appointment of director | 22 February 2019 | |
| SH06 - Notice of cancellation of shares | 20 February 2019 | |
| AA - Annual Accounts | 12 July 2018 | |
| CS01 - N/A | 02 July 2018 | |
| CS01 - N/A | 11 July 2017 | |
| AA - Annual Accounts | 04 April 2017 | |
| CS01 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 15 September 2016 | |
| TM01 - Termination of appointment of director | 17 June 2016 | |
| TM01 - Termination of appointment of director | 18 April 2016 | |
| MR04 - N/A | 25 September 2015 | |
| MR01 - N/A | 24 September 2015 | |
| AR01 - Annual Return | 27 August 2015 | |
| SH01 - Return of Allotment of shares | 10 July 2015 | |
| SH06 - Notice of cancellation of shares | 22 June 2015 | |
| SH03 - Return of purchase of own shares | 22 June 2015 | |
| RESOLUTIONS - N/A | 17 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 17 June 2015 | |
| TM01 - Termination of appointment of director | 17 June 2015 | |
| AA - Annual Accounts | 27 May 2015 | |
| MR01 - N/A | 19 March 2015 | |
| MR04 - N/A | 19 March 2015 | |
| MR04 - N/A | 19 March 2015 | |
| MR04 - N/A | 19 March 2015 | |
| MR01 - N/A | 09 March 2015 | |
| AP01 - Appointment of director | 19 December 2014 | |
| AR01 - Annual Return | 12 August 2014 | |
| AA - Annual Accounts | 16 July 2014 | |
| RP04 - N/A | 13 March 2014 | |
| RP04 - N/A | 06 March 2014 | |
| AR01 - Annual Return | 06 August 2013 | |
| AA - Annual Accounts | 17 May 2013 | |
| SH01 - Return of Allotment of shares | 03 May 2013 | |
| RESOLUTIONS - N/A | 12 April 2013 | |
| AP01 - Appointment of director | 12 April 2013 | |
| CC04 - Statement of companies objects | 12 April 2013 | |
| AR01 - Annual Return | 31 July 2012 | |
| AA - Annual Accounts | 13 July 2012 | |
| AR01 - Annual Return | 16 August 2011 | |
| AA - Annual Accounts | 14 April 2011 | |
| RESOLUTIONS - N/A | 15 February 2011 | |
| AP01 - Appointment of director | 03 December 2010 | |
| TM01 - Termination of appointment of director | 23 November 2010 | |
| AP01 - Appointment of director | 23 November 2010 | |
| AR01 - Annual Return | 26 August 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| 363a - Annual Return | 18 August 2009 | |
| 353 - Register of members | 18 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| AA - Annual Accounts | 16 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2008 | |
| 363a - Annual Return | 08 October 2008 | |
| 353 - Register of members | 08 October 2008 | |
| AA - Annual Accounts | 03 July 2008 | |
| 363a - Annual Return | 26 September 2007 | |
| AA - Annual Accounts | 23 April 2007 | |
| 363s - Annual Return | 18 December 2006 | |
| AA - Annual Accounts | 03 October 2006 | |
| RESOLUTIONS - N/A | 08 November 2005 | |
| RESOLUTIONS - N/A | 08 November 2005 | |
| RESOLUTIONS - N/A | 07 November 2005 | |
| RESOLUTIONS - N/A | 07 November 2005 | |
| RESOLUTIONS - N/A | 07 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2005 | |
| 363s - Annual Return | 31 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2005 | |
| AA - Annual Accounts | 07 March 2005 | |
| 363s - Annual Return | 11 August 2004 | |
| AA - Annual Accounts | 05 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2004 | |
| 395 - Particulars of a mortgage or charge | 26 September 2003 | |
| 363s - Annual Return | 05 August 2003 | |
| 395 - Particulars of a mortgage or charge | 11 June 2003 | |
| AA - Annual Accounts | 08 April 2003 | |
| RESOLUTIONS - N/A | 27 October 2002 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 27 October 2002 | |
| 363s - Annual Return | 07 August 2002 | |
| AA - Annual Accounts | 19 June 2002 | |
| 225 - Change of Accounting Reference Date | 17 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
| RESOLUTIONS - N/A | 24 December 2001 | |
| RESOLUTIONS - N/A | 24 December 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 December 2001 | |
| 123 - Notice of increase in nominal capital | 24 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
| 363s - Annual Return | 14 August 2001 | |
| RESOLUTIONS - N/A | 28 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2000 | |
| AA - Annual Accounts | 20 November 2000 | |
| 363s - Annual Return | 17 August 2000 | |
| AA - Annual Accounts | 21 February 2000 | |
| 363s - Annual Return | 13 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 1999 | |
| AA - Annual Accounts | 27 May 1999 | |
| 395 - Particulars of a mortgage or charge | 09 March 1999 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 05 March 1999 | |
| 395 - Particulars of a mortgage or charge | 20 February 1999 | |
| MEM/ARTS - N/A | 27 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
| RESOLUTIONS - N/A | 25 January 1999 | |
| RESOLUTIONS - N/A | 25 January 1999 | |
| RESOLUTIONS - N/A | 25 January 1999 | |
| CERTNM - Change of name certificate | 21 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1999 | |
| 123 - Notice of increase in nominal capital | 15 January 1999 | |
| 395 - Particulars of a mortgage or charge | 31 December 1998 | |
| 363s - Annual Return | 01 September 1998 | |
| AA - Annual Accounts | 01 July 1998 | |
| 363s - Annual Return | 14 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 1997 | |
| AA - Annual Accounts | 12 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1997 | |
| 363s - Annual Return | 23 August 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 July 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 28 July 1996 | |
| 88(2)P - N/A | 19 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1996 | |
| 288 - N/A | 30 November 1995 | |
| 288 - N/A | 30 November 1995 | |
| AA - Annual Accounts | 13 November 1995 | |
| 363s - Annual Return | 02 August 1995 | |
| AA - Annual Accounts | 31 March 1995 | |
| 363s - Annual Return | 18 August 1994 | |
| SA - Shares agreement | 23 February 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 23 February 1994 | |
| 88(2)P - N/A | 16 December 1993 | |
| 288 - N/A | 01 December 1993 | |
| 288 - N/A | 01 December 1993 | |
| 288 - N/A | 01 December 1993 | |
| 288 - N/A | 01 December 1993 | |
| 287 - Change in situation or address of Registered Office | 01 December 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 December 1993 | |
| CERTNM - Change of name certificate | 25 November 1993 | |
| RESOLUTIONS - N/A | 24 November 1993 | |
| RESOLUTIONS - N/A | 24 November 1993 | |
| RESOLUTIONS - N/A | 24 November 1993 | |
| MEM/ARTS - N/A | 24 November 1993 | |
| 123 - Notice of increase in nominal capital | 24 November 1993 | |
| NEWINC - New incorporation documents | 23 July 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 September 2015 | Outstanding |
N/A |
| A registered charge | 02 March 2015 | Outstanding |
N/A |
| A registered charge | 02 March 2015 | Outstanding |
N/A |
| All assets debenture | 23 September 2003 | Fully Satisfied |
N/A |
| Debenture | 02 June 2003 | Fully Satisfied |
N/A |
| Debenture deed | 22 February 1999 | Fully Satisfied |
N/A |
| Fixed and floating charge | 19 February 1999 | Fully Satisfied |
N/A |
| Debenture | 29 December 1998 | Fully Satisfied |
N/A |
