Amg Systems Limited
Company Profile
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SmallAmg Systems Limited
02838846•Private Limited With Share Capital
3 Omega Centre, Stratton Business Park, Biggleswade, SG188QB
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Incorporated
23/07/1993
Company Age
32 years
Directors
3
Employees
25
SIC Code
28990
Risk
very low risk
Company Overview
Registration, classification & business activity
Amg Systems Limited (02838846) is a private limited with share capital incorporated on 23/07/1993 (32 years old) and registered in biggleswade, SG188QB. The company operates under SIC code 28990 and is classified as Small.
For more than 30 years, the amg brand has been synonymous with excellence in data transmission technology and has become one of the market leaders in providing environmentally robust ip/ethernet, wireless, and hybrid communication transmission solutions, to industries around the world.amg’s product ...
Private Limited With Share Capital
SIC: 28990
Small
Incorporated 23/07/1993
SG188QB
25 employees
Financial Overview
Total Assets
£5.79M
Liabilities
£2.85M
Net Assets
£2.93M
Est. Turnover
£11.24M
AI Estimated
Unreported
Cash
£218.6K
Key Metrics
25
Employees
3
Directors
3
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2020
Move Registers To Sail Company With New Address
Category:Address
Date:17-12-2019
Change Sail Address Company With New Address
Category:Address
Date:17-12-2019
Memorandum Articles
Category:Incorporation
Date:08-10-2019
Resolution
Category:Resolution
Date:25-09-2019
Capital Allotment Shares
Category:Capital
Date:22-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Capital Cancellation Shares
Category:Capital
Date:20-02-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Capital Allotment Shares
Category:Capital
Date:10-07-2015
Capital Cancellation Shares
Category:Capital
Date:22-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2015
Resolution
Category:Resolution
Date:17-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-03-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2013
Capital Allotment Shares
Category:Capital
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-04-2013
Resolution
Category:Resolution
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2011
Resolution
Category:Resolution
Date:15-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:18-08-2009
Legacy
Category:Address
Date:18-08-2009
Legacy
Category:Officers
Date:04-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2009
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Address
Date:08-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:26-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2007
Legacy
Category:Annual Return
Date:18-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2006
Resolution
Category:Resolution
Date:08-11-2005
Resolution
Category:Resolution
Date:08-11-2005
Resolution
Category:Resolution
Date:07-11-2005
Resolution
Category:Resolution
Date:07-11-2005
Resolution
Category:Resolution
Date:07-11-2005
Legacy
Category:Officers
Date:31-10-2005
Legacy
Category:Annual Return
Date:31-08-2005
Legacy
Category:Officers
Date:07-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2005
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Omega Centre, Stratton Business Park, Biggleswade, SG188QBRegistered
Related Companies
2
Contact
441767600777info@amgsystems.comsales@amgsystems.comtechnical@amgsystems.comamgsystems.com
3 Omega Centre, Stratton Business Park, Biggleswade, SG188QB