Advanced Micro Systems Limited

Company Registration Number: 03027608

Company registered in England and Wales

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Advanced Micro Systems Limited is a Private Company Limited by Shares first registered on 28 February 1995. Its current registered address is in Worksop, Nottinghamshire.

Registered Address

48 WATER MEADOWS
CRABTREE PARK
WORKSOP
NOTTINGHAMSHIRE
S80 3DF

There are 4 companies currently registered at this postcode, including this one.

All companies at S80 3DF

Registration Data

Company Number

03027608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,148£18,714£15,873£15,676£13,138£13,873£15,919
of which Cash £1,125£7,374£5,159£3,202£2,904£2,795£6,143
Total Assets £3,148£18,714£15,873£15,676£13,138£13,873£15,919
Current Liabilities £2,400£4,667£5,174£4,263£3,349£3,907£3,444
Net Current Assets £748£14,047£10,699£11,413£9,789£9,966£12,475
Total Net Worth £2,016£15,736£12,573£12,758£11,584£12,358£14,948

Previous Names

No previous names

Company Officers

  • PRATT, Graham Neil

    Secretary

    Appointed on 28 February 1995

     

    48 Water Meadows
    Crabtree Park
    Worksop
    Nottinghamshire
    S80 3DF

  • PRATT, Graham Neil

    Director

    Appointed on 28 February 1995

     

    Nationality: British

    Occupation: Computer Systems Analyst

    Month of birth: January 1954

    48 Water Meadows
    Crabtree Park
    Worksop
    Nottinghamshire
    S80 3DF

  • SMITH, Elaine Jean

    Director

    Appointed on 28 February 1995

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: January 1964

    48 Water Meadows
    Crabtree Park
    Worksop
    Nottinghamshire
    S80 3DF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 1995

    Resigned on 28 February 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 February 1995

    Resigned on 28 February 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A63EX3FG. Transaction: MzE3MzIxMzg3NGFkaXF6a2N4.

  2. 3 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G8CLK. Transaction: MzE3MDMxMjg5MGFkaXF6a2N4.

  3. 26 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55092HU. Transaction: MzE0Njc0OTYxMWFkaXF6a2N4.

  4. 3 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZEAXD. Transaction: MzE0MzI3NDY5NWFkaXF6a2N4.

  5. 26 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45K9G1S. Transaction: MzEyMTk1MTA2OWFkaXF6a2N4.

  6. 3 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42ESJ54. Transaction: MzExODQzOTEzMGFkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36L8IFS. Transaction: MzA5OTE2MDAyNGFkaXF6a2N4.

  8. 1 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32Q8X81. Transaction: MzA5NTQ4NjQxN2FkaXF6a2N4.

  9. 24 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26J5KWA. Transaction: MzA3Njg1ODg2OGFkaXF6a2N4.

  10. 4 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X237T55M. Transaction: MzA3Mzg2NjYwOWFkaXF6a2N4.

  11. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17NS35N. Transaction: MzA1NjU5NDc2OGFkaXF6a2N4.

  12. 4 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X1401U7D. Transaction: MzA1MzUyNTYwM2FkaXF6a2N4.

  13. 11 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQCFET20. Transaction: MzAzNTM3Njg5NWFkaXF6a2N4.

  14. 1 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XWLFDS20. Transaction: MzAzMzA4ODU0M2FkaXF6a2N4.

  15. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6JZ4JK5. Transaction: MzAxNDY4MTQ4NmFkaXF6a2N4.

  16. 12 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X0XG7I87. Transaction: MzAxMTMzMTU1OGFkaXF6a2N4.

  17. 12 March 2010 Director's details changed for Elaine Jean Smith on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: X0XG6I86. Transaction: MzAxMTMzMDY5OWFkaXF6a2N4.

  18. 12 March 2010 Director's details changed for Graham Neil Pratt on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: X0XG5I85. Transaction: MzAxMTMzMDY5OGFkaXF6a2N4.

  19. 26 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AI9ALA28. Transaction: MjAzMzcwMDQ4MWFkaXF6a2N4.

  20. 3 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4AP7UW. Transaction: MjAyNzI0MzEyNGFkaXF6a2N4.

  21. 21 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AVBFSYZK. Transaction: MjAwMzcxODYxNWFkaXF6a2N4.

  22. 3 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPQ8XNO. Transaction: MjAwMDYzOTk3MGFkaXF6a2N4.

  23. 23 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM1MDQ3NmFkaXF6a2N4.

  24. 13 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzYyODk2OGFkaXF6a2N4.

  25. 2 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUyNzQ0M2FkaXF6a2N4.

  26. 16 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1MDM0NmFkaXF6a2N4.

  27. 13 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4NjI1MzkwOWFkaXF6a2N4.

  28. 10 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY3NjY0MmFkaXF6a2N4.

  29. 29 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxOTAyNTA2N2FkaXF6a2N4.

  30. 12 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk0ODExOWFkaXF6a2N4.

  31. 4 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2MzY5MDY1NmFkaXF6a2N4.

  32. 2 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzczOTU3NGFkaXF6a2N4.

  33. 4 April 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0Njg2OTgzOGFkaXF6a2N4.

  34. 7 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUzMzMzNGFkaXF6a2N4.

  35. 8 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3MzMyNTExNWFkaXF6a2N4.

  36. 21 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAzMTc2OWFkaXF6a2N4.

  37. 2 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5NjQ3NzU1M2FkaXF6a2N4.

  38. 17 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU0MDE0OWFkaXF6a2N4.

  39. 4 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2MTM0NTYzNGFkaXF6a2N4.

  40. 16 March 1999 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk4NTQ1NmFkaXF6a2N4.

  41. 30 April 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA5NDU2Njk4NmFkaXF6a2N4.

  42. 27 March 1998 Return made up to 28/02/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTg5NjA1MWFkaXF6a2N4.

  43. 27 March 1997 Return made up to 28/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM2NTg5NmFkaXF6a2N4.

  44. 30 December 1996 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDE1MDMwMjU2MmFkaXF6a2N4.

  45. 24 March 1996 Return made up to 28/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc4Nzk3M2FkaXF6a2N4.

  46. 13 October 1995 Accounting reference date extended from 31/03 to 31/07 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAxMzM5OTgyMmFkaXF6a2N4.

  47. 2 March 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjI3ODY5N2FkaXF6a2N4.

  48. 28 February 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTQ4NDA2M2FkaXF6a2N4.

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