About

Registered Number: 02838846
Date of Incorporation: 23/07/1993 (25 years and 2 months ago)
Company Status: Active
Registered Address: Brigham House, High Street, Biggleswade, Bedfordshire, SG18 0LD

 

Amg Systems Ltd was registered on 23 July 1993 and has its registered office in Bedfordshire, it has a status of "Active". We don't know the number of employees at Amg Systems Ltd. The company has 18 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MABBITT, Allen William, Dr 04 October 1993 12 January 2001 1
PAUL, James S 12 January 2001 21 September 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan John Hayes/
1957-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Dr Allen William Mabbitt/
1947-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.