AMG SYSTEMS LIMITED

active Company number 02838846

Private Limited by Shares · Incorporated on 23rd Jul 1993

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SIC code: 28990
Registered office: Biggleswade, SG18 8QB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AMG SYSTEMS LIMITED is a private limited by shares company based in Biggleswade. It was incorporated on 23rd Jul 1993 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other special-purpose machinery n.e.c..

3 Directors View directors

2 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in Biggleswade (SG) with the same SIC code:

28990 — Manufacture of other special-purpose machinery n.e.c.

Property intelligence

Latest sale price in SG18 8QB £5,750,000 as of 15th Mar 2024 View postcode page

Average price (all time) £2,982,000

Average price (since 2016) £3,643,333

Property sales recorded 10

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Clarke	Director	9th Aug 2019	This company	British	View profile
Thomas Exley	Director	4th Feb 2020		British	View profile
Stephen Kummik	Director	4th Feb 2020		British	View profile
Edgenet Solutions Limited	Corporate PSC	9th Aug 2019	—	—	View profile
Alan John Hayes (ceased)	PSC	6th Apr 2016	—	British	View profile
Allen William Mabbitt (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
ANGLIA HANDLING SERVICES LIMITED	01545263	13th Feb 1981	active

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: active
Incorporated: 23rd Jul 1993
Company type: Private Limited by Shares
SIC code: 28990
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Jul 1993 Company incorporated
23rd Jul 1993 Keith Lewington appointed as Nominee director
23rd Jul 1993 Susan Stoneman appointed as Nominee secretary
4th Oct 1993 Allen Mabbitt appointed as Director
4th Oct 1993 Allen Mabbitt appointed as Secretary
4th Oct 1993 Alan Hayes appointed as Director
4th Oct 1993 John Marsden appointed as Director
4th Oct 1993 Keith Lewington resigned as Nominee director
4th Oct 1993 Susan Stoneman resigned as Nominee secretary
4th Nov 1993 Roger Taylor appointed as Director
17th Oct 1995 John Marsden resigned as Director
17th Oct 1995 Alan Mawson appointed as Director
20th Dec 1996 Hugh Stewart appointed as Director
20th Dec 1996 Alan Mawson resigned as Director
10th Dec 1998 Peter Dohrn appointed as Director
29th Dec 1998 Allen Mabbitt resigned as Secretary
29th Dec 1998 Roger Taylor resigned as Director
29th Dec 1998 Alan Hayes appointed as Secretary
12th Jan 2001 Allen Mabbitt resigned as Director
12th Jan 2001 Peter Dohrn resigned as Director
12th Jan 2001 Hugh Stewart resigned as Director
12th Jan 2001 James Paul appointed as Director
21st Sep 2001 James Paul resigned as Director
11th Dec 2001 Allen Mabbitt appointed as Director
11th Dec 2001 Stephen Burton appointed as Director
26th Feb 2004 David Hudson appointed as Director
26th Feb 2004 Stephen Burton resigned as Director
23rd May 2005 John Elliot appointed as Director
17th Oct 2008 Simon Bullivant appointed as Director
17th Oct 2008 John Elliot resigned as Director
1st May 2009 David Hudson resigned as Director
13th Oct 2010 John Cusins appointed as Director
14th Oct 2010 Simon Woolton appointed as Director
14th Oct 2010 Simon Bullivant resigned as Director
1st Apr 2013 David Myers appointed as Director
1st Dec 2014 Andrew Pigram appointed as Director
13th May 2015 John Cusins resigned as Director
12th Jan 2016 Andrew Pigram resigned as Director
6th Apr 2016 Alan John Hayes appointed as PSC
6th Apr 2016 Allen William Mabbitt appointed as PSC
11th May 2016 David Myers resigned as Director
31st Jan 2019 Simon Woolton resigned as Director
9th Aug 2019 Allen Mabbitt resigned as Director
9th Aug 2019 Alan Hayes resigned as Director
9th Aug 2019 Alan Hayes resigned as Secretary
9th Aug 2019 Stephen Clarke appointed as Director
9th Aug 2019 Edgenet Solutions Limited appointed as Corporate PSC
9th Aug 2019 Alan John Hayes ceased to be a PSC
9th Aug 2019 Allen William Mabbitt ceased to be a PSC
4th Feb 2020 Stephen Kummik appointed as Director
4th Feb 2020 Thomas Exley appointed as Director
13th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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