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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Henriksen, Carsten
    General Manager born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ now
    OF - Director → CIF 0
    Henriksen, Carsten
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-09 ~ now
    OF - Secretary → CIF 0
    Mr Carsten Henriksen
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Maxted, Susan Jane
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ now
    OF - Director → CIF 0
    Mrs Susan Jane Maxted
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Maxted, Martin Reginald
    Managing Director born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Martin Maxted
    Born in July 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Henriksen, Kirsten
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2003-12-02 ~ 2013-04-29
    OF - Director → CIF 0
  • 2
    Madsen, Peter
    Managing Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-06-27
    OF - Director → CIF 0
  • 3
    Swingler, Terry John
    Projects Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-08
    OF - Director → CIF 0
  • 4
    Petersen, Morten
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2003-06-27
    OF - Director → CIF 0
  • 5
    Maxted, Martin Reginald
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-08 ~ 1998-09-09
    OF - Secretary → CIF 0
  • 6
    Kaalund, Kjeld
    Solicitor born in April 1943
    Individual
    Officer
    icon of calendar ~ 2003-06-27
    OF - Director → CIF 0
  • 7
    Garner, Peter
    Individual
    Officer
    icon of calendar ~ 1998-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

AM SYSTEM (UK) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
144,746 GBP2017-12-31
152,522 GBP2016-12-31
Net Current Assets/Liabilities
144,746 GBP2017-12-31
152,522 GBP2016-12-31
Net Assets/Liabilities
144,746 GBP2017-12-31
152,522 GBP2016-12-31
Equity
Called up share capital
201,100 GBP2017-12-31
201,100 GBP2016-12-31
Retained earnings (accumulated losses)
-56,354 GBP2017-12-31
-48,578 GBP2016-12-31
Equity
144,746 GBP2017-12-31
152,522 GBP2016-12-31
Other Debtors
25,716 GBP2017-12-31
33,492 GBP2016-12-31

  • AM SYSTEM (UK) LIMITED
    Info
    Registered number 00604883
    icon of address38 De Montfort Street, Leicester LE1 7GS
    PRIVATE LIMITED COMPANY incorporated on 1958-05-20 (67 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.