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ADVANCED MICRO DEVICES (U.K.) LIMITED

Learn more about ADVANCED MICRO DEVICES (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

314 MIDSUMMER BOULEVARD, MILTON KEYNES, ENGLAND, MK9 2UB

ADVANCED MICRO DEVICES (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01118853
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.19
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 23/06/2016 FROM, C/O UNITED BUSINESS CENTRES, SENTINEL HOUSE ANCELLS BUSINESS PARK, HARVEST CRESCENT, FLEET, HAMPSHIRE, GU51 2UZ
Form type: AD01
Date: 2016.06.23
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 630835
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FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.09.09
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.07.08
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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DIRECTOR APPOINTED LINDA LAM
Form type: AP01
Date: 2014.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FAINA ROEDER
Form type: TM01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.30
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.10.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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REGISTERED OFFICE CHANGED ON 31/08/2012 FROM, G10-G14 THE COLISEUM, RIVERSIDE WAY WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL, UNITED KINGDOM
Form type: AD01
Date: 2012.08.31
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DIRECTOR APPOINTED PAUL DARREN GRASBY
Form type: AP01
Date: 2012.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BUXTON
Form type: TM01
Date: 2012.04.30
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 25/12/10
Form type: AA
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / FAINA MEDZONSKY / 19/10/2010
Form type: CH01
Date: 2011.09.12
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, AMD HOUSE, FRIMLEY BUSINESS PARK, FRIMLEY, CAMBERLEY, SURREY, GU16 7SL
Form type: AD01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 26/12/09
Form type: AA
Date: 2010.10.05
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / FAINA MEDZONSKY / 01/10/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALASTAIR BUXTON / 01/10/2009
Form type: CH01
Date: 2010.01.14
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SECTION 519
Form type: MISC
Date: 2009.09.26
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APPOINT AUDITORS 26/08/2009
Form type: RES13
Date: 2009.09.26
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SECTION 519
Form type: MISC
Date: 2009.09.23
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.09.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.05
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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SECRETARY'S CHANGE OF PARTICULARS / HUNTSMOOR NOMINEES LIMITED / 24/11/2008
Form type: 288c
Date: 2008.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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REGISTERED OFFICE CHANGED ON 07/01/08 FROM:, AMD HOUSE, FRIMLEY BUSINESS PARK, FRIMLEY CAMBERLEY, SURREY GU16 5SL
Form type: 287
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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FULL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.08.23
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/04
Form type: AA
Date: 2005.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.17
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31

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Company directors and board members:

HUNTSMOOR NOMINEES LIMITED (current)
Nominee Secretary, 1992.12.21
5 NEW STREET SQUARE , LONDON
EC4A 3TW
PAUL DARREN GRASBY (current)
Director, SALES EXECUTIVE, 2012.03.29
314 MIDSUMMER BOULEVARD , MILTON KEYNES
MK9 2UB
ENGLAND
LINDA LAM (current)
Director, ATTORNEY, 2013.08.30
ONE AMD PLACE , SUNNYVALE
94088, CA
USA
DAVID THOMAS BRAND (resigned)
Director, 1992.12.21 - 2000.09.30
BARLEY MOW HOUSE BARLEY MOW HILL, HEADLEY DOWN , BORDON
GU35 8AE, HAMPSHIRE
MARVIN DAN BURKETT (resigned)
Director, SENIOR VICE PRESIDENT CFO, 1994.10.17 - 1998.04.03
15925 GLEN UNA DRIVE , LOS GATOS
95030, CALIFORNIA
ANDREW ALASTAIR BUXTON (resigned)
Director, SALES MANAGER, 2005.06.15 - 2012.03.31
5 NEW STREET SQUARE , LONDON
EC4A 3TW
WAYNE PAUL GODWIN (resigned)
Director, MANAGING DIRECTOR, 2000.10.24 - 2005.06.15
ACKER HALL FARM STANDEDGE ROAD DIGGLE , SADDLEWORTH
OL3 5NB
PAUL HARRISON (resigned)
Director, SOLICITOR, 1992.12.21 - 2007.05.30
38 MIDDLE LANE , LONDON
N8 8PG
THOMAS M MCCOY (resigned)
Director, ATTORNEY, 1998.04.03 - 2005.06.01
1285 WESTRIDGE DRIVE , PORTOLA VALLEY
CALIFORNIA CA 94028
USA
HOLLIS MUSILEK O'BRIEN (resigned)
Director, CORPORATE VICE PRESIDENT AND S, 2005.06.01 - 2007.05.30
2422 VILLA NUEVA WAY , MOUNTAIN VIEW
CA 94040
USA
RICHARD PREVITE (resigned)
Director, 1992.12.21 - 1994.10.03
14008 CAMINO BARCO , SARATOGA
CALIFORNIA 99070
USA
FAINA ROEDER (resigned)
Director, ASSISTANT GENERAL COUNSEL, 2007.05.30 - 2013.08.30
5 NEW STREET SQUARE , LONDON
EC4A 3TW
WALTER J SANDERS III (resigned)
Director, 1992.12.21 - 1994.10.17
501 BEL AIR ROAD , LOS ANGELES
CALIFORNIA 90077
USA
STEPHEN ZELENCIK (resigned)
Director, SENIOR VICE PRESIDENT, 1994.10.17 - 2003.02.25
155 CREST ROAD , WOODSIDE
94062, CALIFORNIA
USA

Companies near to ADVANCED MICRO DEVICES (U.K.) ltd.

Information about the Private Limited Company ADVANCED MICRO DEVICES (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data