AM SYSTEM (UK) LIMITED

dissolved Company number 00604883

Private Limited by Shares · Incorporated on 20th May 1958 · Closed on 16th Apr 2026

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SIC code: 99999
Registered office: Leicester, LE1 7GS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AM SYSTEM (UK) LIMITED is a private limited by shares company based in Leicester. It was incorporated on 20th May 1958 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

4 Directors View directors

422 Companies at address View all 427 Companies in postcode View postcode

SICs

View other companies in Leicester (LE) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in LE1 7GS £220,000 as of 27th Jan 2012 View postcode page

Average price (all time) £191,250

Property sales recorded 2

Directors & PSCs

Name	Role	Since	Nationality	View
Carsten Henriksen	Secretary	9th Sep 1998	Danish	View profile
Carsten Henriksen	Director	27th Jun 2003	Danish	View profile
Martin Maxted	Director	Unknown	British	View profile
Susan Maxted	Director	2nd Dec 2003	British	View profile

Other companies at this address

View all 421

Company	Number	Incorporated	Status
THE NOTTINGHAM CHIPS LTD	15143723	18th Sep 2023	dissolved
DYNAMIC PIZZA 3 LTD	15091573	23rd Aug 2023	administration
DYNAMIC PIZZA 2 LTD	15088111	22nd Aug 2023	administration
DYNAMIC PIZZA LIMITED	14868998	15th May 2023	administration
GLOBAL PURPOSE (HOLDINGS) LIMITED	14780223	4th Apr 2023	liquidation

Showing the latest 5 of 421 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 20th May 1958
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

20th May 1958 Company incorporated
8th May 1995 Terry Swingler resigned as Director
8th Sep 1998 Martin Maxted appointed as Secretary
8th Sep 1998 Peter Garner resigned as Secretary
9th Sep 1998 Martin Maxted resigned as Secretary
9th Sep 1998 Carsten Henriksen appointed as Secretary
7th Mar 2002 Morten Petersen appointed as Director
27th Jun 2003 Carsten Henriksen appointed as Director
27th Jun 2003 Kjeld Kaalund resigned as Director
27th Jun 2003 Morten Petersen resigned as Director
27th Jun 2003 Peter Madsen resigned as Director
2nd Dec 2003 Kirsten Henriksen appointed as Director
2nd Dec 2003 Susan Maxted appointed as Director
29th Apr 2013 Kirsten Henriksen resigned as Director
31st Dec 2017 Confirmation statement made up

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