ADVANCED MICRO PERIPHERALS LIMITED
COMMON ROAD, WITCHFORD

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 2HY

Company number 02883109
Status Active
Incorporation Date 22 December 1993
Company Type Private Limited Company
Address HARRIER HOUSE, SEDGEWAY BUSINESS PARK, COMMON ROAD, WITCHFORD, CAMBRIDGESHIRE, CB6 2HY
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 90,000 . The most likely internet sites of ADVANCED MICRO PERIPHERALS LIMITED are www.advancedmicroperipherals.co.uk, and www.advanced-micro-peripherals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Advanced Micro Peripherals Limited is a Private Limited Company. The company registration number is 02883109. Advanced Micro Peripherals Limited has been working since 22 December 1993. The present status of the company is Active. The registered address of Advanced Micro Peripherals Limited is Harrier House Sedgeway Business Park Common Road Witchford Cambridgeshire Cb6 2hy. . USHER, Rosalind Jean is a Secretary of the company. FOSS, Lee is a Director of the company. USHER, Rosalind Jean is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
USHER, Rosalind Jean
Appointed Date: 22 December 1993

Director
FOSS, Lee
Appointed Date: 22 December 1993
71 years old

Director
USHER, Rosalind Jean
Appointed Date: 22 December 1993
67 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 December 1993
Appointed Date: 22 December 1993

Persons With Significant Control

Mr Lee Foss
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Rosalind Jean Usher
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED MICRO PERIPHERALS LIMITED Events

06 Jan 2017
Confirmation statement made on 22 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 90,000

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 90,000

...
... and 53 more events
14 Jan 1995
Return made up to 22/12/94; full list of members

15 Sep 1994
Accounting reference date notified as 31/03

10 Feb 1994
Particulars of mortgage/charge

15 Jan 1994
Secretary resigned

22 Dec 1993
Incorporation

ADVANCED MICRO PERIPHERALS LIMITED Charges

4 June 2013
Charge code 0288 3109 0003
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
16 February 2009
Mortgage
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: Norwich and Peterborough (Lbs) Limited Trading as "Astra Mortgages"
Description: F/H property k/a the chancel little ouse littleport ely…
3 February 1994
Mortgage debenture
Delivered: 10 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…