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Companies/04627727

Am System Limited

Other manufacturing n.e.c. · Leicestershire

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
MM
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 119010095
Show 2 ceased records
SM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-12-01

Source record 119009998
CH
Significant influence or control

Notified 2016-04-06 · Ceased 2025-08-06

Source record 119010210

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
EM
Emma MaxtedCurrent director
Appointed 2022-07-11 · 4 yrs · Managing Director
SM
Susan MaxtedCurrent director
Appointed 2014-01-01 · 12 yrs · Director
+2 others
MM
Martin MaxtedCurrent director
Appointed 2003-06-27 · 23 yrs · Director
+3 others
CH
Carsten HenriksenCurrent directorCurrent secretary
Appointed 2003-06-27 · 23 yrs · General Manager
+5 others
Show 1 historical appointment
AD
Andrew DunkerleyResigned director
Resigned 2016-11-19 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active