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A.m. Systems (Yorkshire) Limited (reg no 04397698) is a private limited company founded on 2002-03-19. The enterprise was registered at Deb House 19 Middlewoods Way, Wharncliffe Business Park, Carlton Barnsley S71 3HR. A.m. Systems (Yorkshire) Limited is operating under Standard Industrial Classification code: 45200 - "maintenance and repair of motor vehicles".

Company details

Name A.m. Systems (yorkshire) Limited
Number 04397698
Date of Incorporation: 2002-03-19
End of financial year: 30 November
Address: Deb House 19 Middlewoods Way, Wharncliffe Business Park, Carlton Barnsley, S71 3HR
SIC code: 45200 - Maintenance and repair of motor vehicles

As for the 2 directors that can be found in this enterprise, we can name: Alan M. (in the company from 19 March 2002), Sharon M. (appointment date: 19 March 2002). 1 secretary is in the company: Alan M. (appointed on 19 March 2002). The Companies House indexes 3 persons of significant control, namely: Thomas M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Sharon M. has 1/2 or less of shares, 1/2 or less of voting rights, Alan M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30
Current Assets 55,020 53,206 66,855 85,191 95,382 109,849
Number Shares Allotted - 2 2 2 2 2
Shareholder Funds 38,938 35,888 48,659 61,984 66,032 82,301
Tangible Fixed Assets 26,911 20,182 15,136 22,254 16,154 27,280
Total Assets Less Current Liabilities 53,641 46,069 54,785 77,488 77,481 105,375

People with significant control

Thomas M.
17 April 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Sharon M.
6 April 2016 - 17 April 2024
Nature of control: 25-50% voting rights
25-50% shares
Alan M.
6 April 2016 - 17 April 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 30th November 2023
filed on: 25th, March 2024 | accounts 		Free Download (8 pages)

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