Amg Systems Ltd was registered on 23 July 1993, it's status at Companies House is "Active". This organisation has 5 directors listed as Exley, Thomas, Kummik, Stephen, Mabbitt, Allen William, Dr, Paul, James S, Pigram, Andrew Clive at Companies House. We do not know the number of employees at this company.
| 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 |
