This company is commonly known as Advanced Micro Peripherals Limited. The company was founded 30 years ago and was given the registration number 02883109. The firm's registered office is in COMMON ROAD, WITCHFORD. You can find them at Harrier House, Sedgeway Business Park, Common Road, Witchford, Cambridgeshire. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.
| Name | : | ADVANCED MICRO PERIPHERALS LIMITED |
|---|---|---|
| Company Number | : | 02883109 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Harrier House, Sedgeway Business Park, Common Road, Witchford, Cambridgeshire, CB6 2HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Harrier House, Sedgeway Business Park, Common Road, Witchford, CB6 2HY | Secretary | 22 December 1993 | Active |
| Harrier House, Sedgeway Business Park, Common Road, Witchford, CB6 2HY | Director | 22 December 1993 | Active |
| Harrier House, Sedgeway Business Park, Common Road, Witchford, CB6 2HY | Director | 22 December 1993 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 22 December 1993 | Active |
| Mr Lee Foss | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Address | : | Harrier House, Common Road, Witchford, CB6 2HY |
| Nature of control | : |
|
| Rosalind Jean Usher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Address | : | Harrier House, Common Road, Witchford, CB6 2HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-02 | Officers | Change person director company with change date. | Download |
| 2024-01-02 | Officers | Change person director company with change date. | Download |
| 2024-01-02 | Officers | Change person director company with change date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-05 | Officers | Change person director company with change date. | Download |
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