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ADVANCED MICRO DEVICES (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Micro Devices (u.k.) Limited. The company was founded 50 years ago and was given the registration number 01118853. The firm's registered office is in MILTON KEYNES. You can find them at 314 Midsummer Boulevard, , Milton Keynes, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ADVANCED MICRO DEVICES (U.K.) LIMITED
Company Number:01118853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:314 Midsummer Boulevard, Milton Keynes, England, MK9 2UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, EC4A 3TW

Corporate Nominee Secretary-Active
314, Midsummer Boulevard, Milton Keynes, England, MK9 2UB

Director29 March 2012Active
2485, Augustine Drive, Santa Clara, United States,

Director30 August 2013Active
Barley Mow House, Barley Mow Hill, Headley Down, Bordon, GU35 8AE

Director-Active
15925 Glen Una Drive, Los Gatos, 95030

Director17 October 1994Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director15 June 2005Active
Acker Hall Farm, Standedge Road Diggle, Saddleworth, OL3 5NB

Director24 October 2000Active
38 Middle Lane, London, N8 8PG

Director-Active
1285 Westridge Drive, Portola Valley, Usa,

Director03 April 1998Active
2422 Villa Nueva Way, Mountain View, Usa,

Director01 June 2005Active
14008 Camino Barco, Saratoga, Usa,

Director-Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director30 May 2007Active
501 Bel Air Road, Los Angeles, Usa,

Director-Active
155 Crest Road, Woodside, Usa, 94062

Director17 October 1994Active

People with Significant Control

Advanced Micro Devices Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2485, Augustine Drive, Santa Clara, United States, 95054
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type full.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-07-04Persons with significant control

Change to a person with significant control.

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2019-06-13Address

Change sail address company with old address new address.

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2019-06-12Address

Move registers to sail company with new address.

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2019-06-04Accounts

Accounts with accounts type full.

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2019-03-11Persons with significant control

Change to a person with significant control.

Download
2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-12-31Officers

Change person director company with change date.

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2018-07-12Accounts

Accounts with accounts type full.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-07-11Accounts

Accounts with accounts type full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-08Resolution

Resolution.

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2016-10-14Capital

Capital statement capital company with date currency figure.

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2016-10-06Capital

Capital statement capital company with date currency figure.

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2016-09-30Capital

Legacy.

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2016-09-30Insolvency

Legacy.

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