ADVANCED MICRO PERIPHERALS LIMITED
HARRIER HOUSE, SEDGEWAY BUSINESS PARK, COMMON ROAD, WITCHFORD CB6 2HY- Active
- Private Limited Company
- Company No. 02883109
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED MICRO PERIPHERALS LIMITED was incorporated on Wednesday, December 22, 1993 as a Private Limited Company with registered address in COMMON ROAD, WITCHFORD. ADVANCED MICRO PERIPHERALS LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 30 years 10 months and 18 days.
| Name | ADVANCED MICRO PERIPHERALS LIMITED |
|---|---|
| Company number | 02883109 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARRIER HOUSE SEDGEWAY BUSINESS PARK COMMON ROAD, WITCHFORD CB6 2HY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rosalind Jean Usher Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lee Foss Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED MICRO PERIPHERALS LIMITED | 22 Dec 1993 |