Advanced Modular Computers Limited

Company Registration Number: 02375425

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Modular Computers Limited is a Private Company Limited by Shares first registered on 24 April 1989. Its current registered address is in ST Marys Road Langley, Berkshire.

Registered Address

UNION HOUSE UNIT B1
DESERONTO INDUSTRIAL ESTATE
ST MARYS ROAD LANGLEY
BERKSHIRE
SL3 7EW

There are 20 companies currently registered at this postcode, including this one.

All companies at SL3 7EW

Registration Data

Company Number

02375425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26200 - Manufacture of computers and peripheral equipment

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £333,676£297,117£412,440£390,469£507,772£554,828
of which Cash £606£4,139£20,326£24,283£741£75,966
Total Assets £333,676£297,117£412,440£390,469£507,772£554,828
Current Liabilities £120,186£89,467£86,793£181,803£151,539£241,635
Net Current Assets £213,490£207,650£325,647£208,666£356,233£313,193
Total Net Worth £217,767£212,564£330,898£215,286£360,822£318,822

Previous Names

No previous names

Company Officers

  • COX, Andrew John

    Secretary

    Appointed on 8 April 2016

     

    Union House Unit B1
    Deseronto Industrial Estate
    St Marys Road Langley
    Berkshire
    SL3 7EW

  • COX, Andrew John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    Union House Unit B1
    Deseronto Industrial Estate
    St Marys Road Langley
    Berkshire
    SL3 7EW

  • GILBEY, James

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    Union House Unit B1
    Deseronto Industrial Estate
    St Marys Road Langley
    Berkshire
    SL3 7EW

  • AYLIFFE, David Royston

    Secretary

    Resigned on 8 April 2016

    Nationality: British

    Union House Unit B1
    Deseronto Industrial Estate
    St Marys Road Langley
    Berkshire
    SL3 7EW

  • GILBEY, James

    Secretary

    Appointed on 8 April 2016

    Resigned on 8 April 2016

    Union House Unit B1
    Deseronto Industrial Estate
    St Marys Road Langley
    Berkshire
    SL3 7EW

  • AYLIFFE, David Royston

    Director

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    Union House Unit B1
    Deseronto Industrial Estate
    St Marys Road Langley
    Berkshire
    SL3 7EW

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 May 2016 Appointment of Mr Andrew John Cox as a secretary on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP03. Barcode: X57ATQZL. Transaction: MzE0ODg5NTY0NmFkaXF6a2N4.

  2. 19 May 2016 Termination of appointment of James Gilbey as a secretary on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM02. Barcode: X57ATPVS. Transaction: MzE0ODg5NTMwOGFkaXF6a2N4.

  3. 19 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X57ATA02. Transaction: MzE0ODg5MTc1N2FkaXF6a2N4.

  4. 19 May 2016 Appointment of Mr James Gilbey as a secretary on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP03. Barcode: X57AT9ZU. Transaction: MzE0ODg5MDE1NWFkaXF6a2N4.

  5. 19 May 2016 Termination of appointment of David Royston Ayliffe as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X57AT9W2. Transaction: MzE0ODg5MDE1MmFkaXF6a2N4.

  6. 19 May 2016 Termination of appointment of David Royston Ayliffe as a secretary on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM02. Barcode: X57AT9S3. Transaction: MzE0ODg5MDE0OWFkaXF6a2N4.

  7. 6 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L4L9ZCYB. Transaction: MzEzNjgwMDY4M2FkaXF6a2N4.

  8. 12 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X479I4K9. Transaction: MzEyMjk2NjQ0NmFkaXF6a2N4.

  9. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424DLG8. Transaction: MzExODI0MjM0NmFkaXF6a2N4.

  10. 25 April 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36JYY49. Transaction: MzA5ODgxMzYyNWFkaXF6a2N4.

  11. 25 April 2014 Secretary's details changed for Mr David Royston Ayliffe on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X36JYY41. Transaction: MzA5ODgxMzQ0OGFkaXF6a2N4.

  12. 12 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2GPWTCR. Transaction: MzA4NDkxOTg2NWFkaXF6a2N4.

  13. 26 April 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X273FQ2O. Transaction: MzA3Njk5NDM1M2FkaXF6a2N4.

  14. 23 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1M4YFRT. Transaction: MzA2ODA1MTg4N2FkaXF6a2N4.

  15. 24 April 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X17IJZ1V. Transaction: MzA1NjM2Njk4NGFkaXF6a2N4.

  16. 6 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L3Q7YXZF. Transaction: MzA0NTAxNTk0NWFkaXF6a2N4.

  17. 26 April 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XFM2QTM5. Transaction: MzAzNjEwNzE0OGFkaXF6a2N4.

  18. 8 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4XY2PRR. Transaction: MzAyODQ4NTU1OGFkaXF6a2N4.

  19. 26 April 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XMOQMJHJ. Transaction: MzAxNDI2NTgzOWFkaXF6a2N4.

  20. 26 April 2010 Director's details changed for Mr James Gilbey on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XMOQLJHI. Transaction: MzAxNDI2MzQ4N2FkaXF6a2N4.

  21. 26 April 2010 Director's details changed for Mr Andrew John Cox on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XMOQKJHH. Transaction: MzAxNDI2MzQ4NmFkaXF6a2N4.

  22. 26 April 2010 Director's details changed for Mr David Royston Ayliffe on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XMOQJJHG. Transaction: MzAxNDI2MzQ4NGFkaXF6a2N4.

  23. 17 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LVZK6FUE. Transaction: MzAwNTE2ODIyNWFkaXF6a2N4.

  24. 24 April 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QVQ9AZ. Transaction: MjAzMTQxNzcyN2FkaXF6a2N4.

  25. 27 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: LCFP35W5. Transaction: MjAyMTQ0NTY2NGFkaXF6a2N4.

  26. 21 July 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF3JD1LX. Transaction: MjAwOTM1NTYyNmFkaXF6a2N4.

  27. 24 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE0ODM5M2FkaXF6a2N4.

  28. 27 June 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYyODU4MWFkaXF6a2N4.

  29. 7 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2MTI4N2FkaXF6a2N4.

  30. 30 May 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg0MDk3NmFkaXF6a2N4.

  31. 16 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExMDIzNzI3NmFkaXF6a2N4.

  32. 26 April 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM0NDQyNGFkaXF6a2N4.

  33. 23 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDkxMTM0M2FkaXF6a2N4.

  34. 23 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNTk0OTU0MWFkaXF6a2N4.

  35. 29 April 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcyNDEyMmFkaXF6a2N4.

  36. 17 December 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyOTA1ODQ3NmFkaXF6a2N4.

  37. 14 May 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc0Nzk5OGFkaXF6a2N4.

  38. 14 January 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxMTQ4ODU2NWFkaXF6a2N4.

  39. 17 April 2002 Return made up to 24/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ4OTM5OWFkaXF6a2N4.

  40. 24 December 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4OTkwMjY0NWFkaXF6a2N4.

  41. 21 May 2001 Return made up to 24/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY4MDcwMGFkaXF6a2N4.

  42. 8 December 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0NDI1Mjg0OGFkaXF6a2N4.

  43. 28 June 2000 Return made up to 24/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUwNjMxN2FkaXF6a2N4.

  44. 15 December 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAzMzU5MDk3NmFkaXF6a2N4.

  45. 20 May 1999 Return made up to 24/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIxNDUxOGFkaXF6a2N4.

  46. 26 April 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NjkzMDUyMmFkaXF6a2N4.

  47. 11 February 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAyNzUyMzYxNWFkaXF6a2N4.

  48. 16 September 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjAxNDE3NGFkaXF6a2N4.

  49. 10 June 1998 Return made up to 24/04/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTEwOTEyNmFkaXF6a2N4.

  50. 21 January 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwMjI5ODg3M2FkaXF6a2N4.

  51. 25 April 1997 Return made up to 24/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM5ODMzNGFkaXF6a2N4.

  52. 27 January 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA1NDczMTY3MmFkaXF6a2N4.

  53. 21 May 1996 Return made up to 24/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM5ODcyOWFkaXF6a2N4.

  54. 2 October 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA2Mzg3NzU3MGFkaXF6a2N4.

  55. 15 May 1995 Return made up to 24/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM2MjA5NWFkaXF6a2N4.

  56. 29 November 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA4NjQ0MjY5OWFkaXF6a2N4.

  57. 20 May 1994 Return made up to 24/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDIyODEyMGFkaXF6a2N4.

  58. 13 February 1994 Conve 20/01/94

    Category: Capital. Type: 122. Transaction: MDE1MTEwNjg4MmFkaXF6a2N4.

  59. 13 February 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTE4NzI5MWFkaXF6a2N4.

  60. 28 November 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEzODMyMjMyMGFkaXF6a2N4.

  61. 12 May 1993 Return made up to 24/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Njg2NDk5OWFkaXF6a2N4.

  62. 24 December 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA5MzUzMzE5NGFkaXF6a2N4.

  63. 5 November 1992 Return made up to 24/04/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NDAyOTYyN2FkaXF6a2N4.

  64. 5 November 1992 Return made up to 24/04/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQ0MDI5NjI3YWRpcXprY3g.

  65. 5 November 1992 Return made up to 24/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyODE1MTQ2MWFkaXF6a2N4.

  66. 5 November 1992 Return made up to 24/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MjgxNTE0NjFhZGlxemtjeA.

  67. 11 June 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA0MjcyMzEwMmFkaXF6a2N4.

  68. 30 October 1991 Registered office changed on 30/10/91 from: chequers watling lane thaxted essex, CM6 2QY

    Category: Address. Type: 287. Transaction: MDEzMDUxMzIzM2FkaXF6a2N4.

  69. 16 August 1991 Return made up to 24/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5MzQ2OTgyNGFkaXF6a2N4.

  70. 16 April 1991 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDExODE2NTQzMGFkaXF6a2N4.

  71. 20 June 1990 Ad 25/05/90--------- £ si [email protected]=49500 £ ic 198/49698

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzUwMTkyOWFkaXF6a2N4.

  72. 28 July 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NzcwMDA0M2FkaXF6a2N4.

  73. 17 July 1989 Wd 13/07/89 ad 03/05/89--------- £ si [email protected]=196 £ ic 2/198

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjcwMzU5OWFkaXF6a2N4.

  74. 14 July 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzA5MTQ0NmFkaXF6a2N4.

  75. 14 July 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDU1ODg5MGFkaXF6a2N4.

  76. 14 July 1989 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDA0OTYxNTYyN2FkaXF6a2N4.

  77. 4 May 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzczODU3MmFkaXF6a2N4.

  78. 24 April 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjMwNjE2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.