AMG SYSTEMS LIMITED
Significant control: Edgenet Solutions Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Amg Systems Limited sell?
Registered activity: Manufacture of other special-purpose machinery n.e.c. (SIC 28990). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
AMG SYSTEMS LIMITED is an active private limited company (company number 02838846) incorporated on 23 July 1993, registered in Biggleswade. Its registered activity is manufacture of other special-purpose machinery n.e.c. (SIC 28990). Accounts are on file at Companies House (small) but not yet parsed into this record.
There are 2,042 companies in manufacture of other special-purpose machinery n.e.c. in the UK with filed accounts; the median reports net assets of £38k and is 19 years old.
Ownership and control
- Edgenet Solutions Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Dr Allen William Mabbitt
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Alan John Hayes
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 23 July 199333 yrs ago
- First accounts due
- 23 April 199511507 days overdue
- Confirmation statement due
- 6 August 2027in 286 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 28990
- Manufacture of other special-purpose machinery n.e.c.
- Accounts type
- Small
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 23 July 1993
- Accounts past their due dateDue 23 April 1995
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 286 days
- First accounts due11507 days overdue
- Incorporated
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- B.A. CAULKETT LIMITEDLitlington · inc. Jul 1990
- OPTIMAL TECHNOLOGIES LIMITEDLetchworth Garden City · inc. Nov 1997
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- WEST LONDON SHOTBLAST CENTRE LIMITEDSt Albans · inc. Sept 1988
All companies incorporated on 23 July 1993 · in Jul 1993.
Reminders for AMG SYSTEMS LIMITED
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