Company number 03027608
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address 48 WATER MEADOWS, CRABTREE PARK, WORKSOP, NOTTINGHAMSHIRE, S80 3DF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ADVANCED MICRO SYSTEMS LIMITED are www.advancedmicrosystems.co.uk, and www.advanced-micro-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Advanced Micro Systems Limited is a Private Limited Company.
The company registration number is 03027608. Advanced Micro Systems Limited has been working since 28 February 1995.
The present status of the company is Active. The registered address of Advanced Micro Systems Limited is 48 Water Meadows Crabtree Park Worksop Nottinghamshire S80 3df. . PRATT, Graham Neil is a Secretary of the company. PRATT, Graham Neil is a Director of the company. SMITH, Elaine Jean is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995
Persons With Significant Control
Mr Graham Neil Pratt
Notified on: 28 February 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elaine Jean Smith
Notified on: 28 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADVANCED MICRO SYSTEMS LIMITED Events
10 Apr 2017
Total exemption small company accounts made up to 31 July 2016
03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
26 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
30 Dec 1996
Accounts for a small company made up to 31 July 1996
24 Mar 1996
Return made up to 28/02/96; full list of members
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363(288) ‐
Director's particulars changed
13 Oct 1995
Accounting reference date extended from 31/03 to 31/07
02 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Feb 1995
Incorporation