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ADVANCED MICRO SYSTEMS LIMITED

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

This company is commonly known as Advanced Micro Systems Limited. The company was founded 29 years ago and was given the registration number 03027608. The firm's registered office is in WORKSOP. You can find them at 48 Water Meadows, Crabtree Park, Worksop, Nottinghamshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ADVANCED MICRO SYSTEMS LIMITED
Company Number:03027608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1995
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:48 Water Meadows, Crabtree Park, Worksop, Nottinghamshire, S80 3DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Water Meadows, Crabtree Park, Worksop, S80 3DF

Secretary28 February 1995Active
48 Water Meadows, Crabtree Park, Worksop, S80 3DF

Director28 February 1995Active
48 Water Meadows, Crabtree Park, Worksop, S80 3DF

Director28 February 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 February 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 February 1995Active

People with Significant Control

Ms Elaine Jean Smith
Notified on:28 February 2017
Status:Active
Date of birth:January 1964
Nationality:British
Address:48 Water Meadows, Worksop, S80 3DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham Neil Pratt
Notified on:28 February 2017
Status:Active
Date of birth:January 1954
Nationality:British
Address:48 Water Meadows, Worksop, S80 3DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type micro entity.

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type micro entity.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-26Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2014-03-01Annual return

Annual return company with made up date full list shareholders.

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2013-04-24Accounts

Accounts with accounts type total exemption small.

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2013-03-04Annual return

Annual return company with made up date full list shareholders.

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2012-04-27Accounts

Accounts with accounts type total exemption small.

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