Amg Systems Limited

Active02838846 Private limited company
Incorporated
23 July 1993 (33 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Thomas Alexander Exley
Stephen Paul Kummik
Stephen Edwin Clarke
Owned by
Accounts type
Small
Region
East of England
Address
3 Omega Centre
Stratton Business Park
Biggleswade
SG18 8QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Exley, Thomas Alexander
Director · Appointed 4 February 2020
British
Born September 1981 (45)
Kummik, Stephen Paul
Director · Appointed 4 February 2020
British
Born September 1983 (43)
Clarke, Stephen Edwin
Director · Appointed 9 August 2019
British
Born January 1955 (71)
Officer history (21 former)
4 February 2020
Appointed Kummik, Stephen Paul as Director
4 February 2020
Appointed Exley, Thomas Alexander as Director
9 August 2019
Resigned Mabbitt, Allen William, Dr as Director
9 August 2019
Appointed Clarke, Stephen Edwin as Director
9 August 2019
Resigned Hayes, Alan John as Secretary
9 August 2019
Resigned Hayes, Alan John as Director
31 January 2019
Resigned Woolton, Simon Frederick, Earl as Director
11 May 2016
Resigned Myers, David Jack as Director
12 January 2016
Resigned Pigram, Andrew Clive as Director
13 May 2015
Resigned Cusins, John Robert as Director
1 December 2014
Appointed Pigram, Andrew Clive as Director
1 April 2013
Appointed Myers, David Jack as Director
14 October 2010
Resigned Bullivant, Simon Munton as Director
14 October 2010
Appointed Woolton, Simon Frederick, Earl as Director
13 October 2010
Appointed Cusins, John Robert as Director
1 May 2009
Resigned Hudson, David Nicholas as Director
17 October 2008
Resigned Elliot, John Christian as Director
17 October 2008
Appointed Bullivant, Simon Munton as Director
23 May 2005
Appointed Elliot, John Christian as Director
26 February 2004
Appointed Hudson, David Nicholas as Director
26 February 2004
Resigned Burton, Stephen as Director
11 December 2001
Appointed Burton, Stephen as Director
11 December 2001
Appointed Mabbitt, Allen William, Dr as Director
21 September 2001
Resigned Paul, James S as Director
12 January 2001
Resigned Dohrn, Peter John as Director
12 January 2001
Resigned Stewart, Hugh John Patrick as Director
12 January 2001
Appointed Paul, James S as Director
12 January 2001
Resigned Mabbitt, Allen William, Dr as Director
29 December 1998
Appointed Hayes, Alan John as Secretary
29 December 1998
Resigned Taylor, Roger Lawford as Director
29 December 1998
Resigned Mabbitt, Allen William, Dr as Secretary
10 December 1998
Appointed Dohrn, Peter John as Director
20 December 1996
Appointed Stewart, Hugh John Patrick as Director
20 December 1996
Resigned Mawson, Alan, Dr as Director
17 October 1995
Resigned Marsden, John Robert as Director
17 October 1995
Appointed Mawson, Alan, Dr as Director
4 November 1993
Appointed Taylor, Roger Lawford as Director
4 October 1993
Appointed Mabbitt, Allen William, Dr as Secretary
4 October 1993
Appointed Marsden, John Robert as Director
4 October 1993
Appointed Mabbitt, Allen William, Dr as Director
4 October 1993
Appointed Hayes, Alan John as Director
4 October 1993
Resigned Stoneman, Susan Elizabeth as Nominee Secretary
4 October 1993
Resigned Lewington, Keith Edward as Nominee Director
23 July 1993
Appointed Stoneman, Susan Elizabeth as Nominee Secretary
23 July 1993
Appointed Lewington, Keith Edward as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11974182
Former controllers (2)
9 August 2019
Ceased Alan John Hayes — Owns 50–75% of shares
9 August 2019
Ceased Allen William Mabbitt — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Scao Investments Limited
Edgenet Solutions Limited Owns 25–50% of shares
Amg Systems Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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