ADVANCED MICRO DEVICES (U.K.) LIMITED

Key Data

Status

Active

Company No.

01118853

Incorporation date

19/06/1973

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1973)

01/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

13/08/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

17/09/2024

Full accounts made up to 2023-12-30

View PDF (33 pages)

03/07/2024

Registered office address changed from C/O Regus - Midsummer Court 314 Midsummer Boulevard Milton Keynes MK9 2UB England to Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB on 2024-07-03

View PDF (1 pages)

27/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

05/09/2022

Full accounts made up to 2021-12-25

View PDF (24 pages)

22/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

21/06/2021

Full accounts made up to 2020-12-26

View PDF (26 pages)

25/01/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

02/06/2020

Full accounts made up to 2019-12-28

View PDF (27 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

04/07/2019

Change of details for Advanced Micro Devices Inc. as a person with significant control on 2018-07-03

View PDF (3 pages)

13/06/2019

Register inspection address has been changed from 5 New Street Square London EC4A 3TW United Kingdom to Taylor Wessing Llp 5 New Street Square London EC4A 3TW

View PDF (1 pages)

12/06/2019

Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW

View PDF (1 pages)

04/06/2019

Full accounts made up to 2018-12-29

View PDF (23 pages)

11/03/2019

Change of details for Advanced Micro Devices Inc. as a person with significant control on 2017-11-28

View PDF (2 pages)

31/12/2018

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

31/12/2018

Director's details changed for Linda Lam on 2018-02-18

View PDF (2 pages)

12/07/2018

Full accounts made up to 2017-12-30

View PDF (22 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with updates

View PDF (4 pages)

11/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

03/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (6 pages)

08/12/2016

Resolutions

View PDF (57 pages)

14/10/2016

Statement of capital on 2016-10-14

View PDF (3 pages)

06/10/2016

Statement of capital on 2016-10-06

View PDF (4 pages)

30/09/2016

Statement by Directors

View PDF (1 pages)

30/09/2016

Solvency Statement dated 06/09/16

View PDF (1 pages)

30/09/2016

Resolutions

View PDF (2 pages)

25/07/2016

Full accounts made up to 2015-12-26

View PDF (14 pages)

23/06/2016

Registered office address changed from C/O United Business Centres Sentinel House Ancells Business Park Harvest Crescent Fleet Hampshire GU51 2UZ to C/O Regus - Midsummer Court 314 Midsummer Boulevard Milton Keynes MK9 2UB on 2016-06-23

View PDF (1 pages)

07/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (5 pages)

09/09/2015

Full accounts made up to 2014-12-27

View PDF (18 pages)

06/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (5 pages)

08/07/2014

Full accounts made up to 2013-12-28

View PDF (17 pages)

09/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

07/01/2014

Appointment of Linda Lam as a director

View PDF (2 pages)

07/01/2014

Termination of appointment of Faina Roeder as a director

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-29

View PDF (17 pages)

03/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

02/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

02/10/2012

Register inspection address has been changed

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

31/08/2012

Registered office address changed from G10-G14 the Coliseum Riverside Way Watchmoor Park Camberley Surrey GU15 3YL United Kingdom on 2012-08-31

View PDF (1 pages)

30/04/2012

Termination of appointment of Andrew Buxton as a director

View PDF (1 pages)

30/04/2012

Appointment of Paul Darren Grasby as a director

View PDF (2 pages)

05/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (5 pages)

19/09/2011

Full accounts made up to 2010-12-25

View PDF (17 pages)

12/09/2011

Director's details changed for Faina Medzonsky on 2010-10-19

View PDF (2 pages)

05/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (5 pages)

05/01/2011

Registered office address changed from Amd House, Frimley Business Park Frimley Camberley Surrey GU16 7SL on 2011-01-05

View PDF (1 pages)

05/10/2010

Full accounts made up to 2009-12-26

View PDF (17 pages)

15/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Andrew Alastair Buxton on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Faina Medzonsky on 2009-10-01

View PDF (2 pages)

26/09/2009

Miscellaneous

View PDF (3 pages)

26/09/2009

Resolutions

View PDF (2 pages)

23/09/2009

Miscellaneous

View PDF (1 pages)

23/09/2009

Full accounts made up to 2008-12-27

View PDF (18 pages)

05/01/2009

Location of debenture register

View PDF (1 pages)

05/01/2009

Location of register of members

View PDF (1 pages)

05/01/2009

Return made up to 21/12/08; full list of members

View PDF (3 pages)

19/12/2008

Return made up to 19/12/08; full list of members

View PDF (3 pages)

03/12/2008

Secretary's change of particulars / huntsmoor nominees LIMITED / 24/11/2008

View PDF (1 pages)

09/10/2008

Full accounts made up to 2007-12-29

View PDF (20 pages)

15/01/2008

Resolutions

View PDF (27 pages)

07/01/2008

Return made up to 21/12/07; full list of members

View PDF (2 pages)

07/01/2008

Registered office changed on 07/01/08 from: amd house frimley business park frimley camberley surrey GU16 5SL

View PDF (1 pages)

24/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

19/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (2 pages)

09/01/2007

Return made up to 21/12/06; full list of members

View PDF (3 pages)

23/08/2006

Full accounts made up to 2005-12-25

View PDF (16 pages)

16/12/2005

Return made up to 21/12/05; full list of members

View PDF (7 pages)

31/08/2005

Full accounts made up to 2004-12-26

View PDF (16 pages)

09/07/2005

Director resigned

View PDF (1 pages)

09/07/2005

Director resigned

View PDF (1 pages)

09/07/2005

New director appointed

View PDF (2 pages)

09/07/2005

New director appointed

View PDF (2 pages)

07/06/2005

Resolutions

View PDF (28 pages)

19/01/2005

Return made up to 21/12/04; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

22/01/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

17/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

17/09/2003

Director resigned

View PDF (1 pages)

27/01/2003

Return made up to 21/12/02; full list of members

View PDF (8 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/01/2002

Return made up to 21/12/01; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

22/02/2001

Return made up to 21/12/00; full list of members

View PDF (7 pages)

14/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

Director resigned

View PDF (1 pages)

19/10/2000

Full accounts made up to 1999-12-26

View PDF (12 pages)

20/01/2000

Return made up to 21/12/99; full list of members

View PDF (7 pages)

18/06/1999

Full accounts made up to 1998-12-27

View PDF (13 pages)

06/01/1999

Return made up to 21/12/98; full list of members

View PDF (8 pages)

16/09/1998

Full accounts made up to 1997-12-28

View PDF (12 pages)

22/06/1998

New director appointed

View PDF (2 pages)

30/05/1998

Director resigned

View PDF (1 pages)

21/01/1998

Return made up to 21/12/97; no change of members

View PDF (6 pages)

02/10/1997

Full accounts made up to 1996-12-29

View PDF (12 pages)

13/01/1997

Return made up to 21/12/96; no change of members

View PDF (5 pages)

24/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

13/06/1996

Registered office changed on 13/06/96 from: amd house goldsworth road woking surrey GU21 1JT

View PDF (1 pages)

08/01/1996

Return made up to 21/12/95; full list of members

View PDF (6 pages)

14/06/1995

Full accounts made up to 1994-12-25

View PDF (15 pages)

13/02/1995

Return made up to 21/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

10/11/1994

Director resigned;new director appointed

View PDF (0 pages)

10/11/1994

Director resigned;new director appointed

View PDF (0 pages)

10/10/1994

Director resigned

View PDF (0 pages)

12/09/1994

Full accounts made up to 1993-12-26

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01/02/1994

Return made up to 21/12/93; full list of members

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23/09/1993

Full accounts made up to 1992-12-27

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25/02/1993

Return made up to 21/12/92; full list of members

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22/07/1992

Full accounts made up to 1991-12-29

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25/02/1992

Full accounts made up to 1990-12-30

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11/02/1992

Return made up to 21/12/91; full list of members

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07/02/1992

Return made up to 31/12/91; full list of members

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26/03/1991

Return made up to 31/12/90; change of members

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13/03/1991

Full accounts made up to 1989-12-31

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01/11/1990

Ad 16/08/90--------- £ si 629835@1=629835 £ ic 1000/630835

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01/11/1990

Resolutions

View PDF (1 pages)

01/11/1990

Resolutions

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01/11/1990

Resolutions

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01/11/1990

£ nc 1000/630835 16/08/90

View PDF (1 pages)

17/01/1990

Full accounts made up to 1988-12-25

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17/01/1990

Return made up to 21/12/89; full list of members

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15/03/1989

Full accounts made up to 1987-12-27

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15/03/1989

Return made up to 30/12/88; full list of members

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14/07/1988

Accounting reference date shortened from 27/03 to 31/12

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29/04/1988

Full accounts made up to 1987-03-29

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29/04/1988

Return made up to 31/12/87; full list of members

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29/04/1988

Resolutions

View PDF (1 pages)

14/01/1988

Director resigned

View PDF (0 pages)

14/01/1988

New director appointed

View PDF (0 pages)

14/01/1988

New director appointed

View PDF (0 pages)

01/04/1987

Full accounts made up to 1986-03-30

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19/06/1973

Miscellaneous

View PDF (1 pages)

19/06/1973

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grasby, Paul Darren	Director	29/03/2012 - Present	12
Lam, Linda	Director	30/08/2013 - Present	6

Persons with Significant Control

No PSC data available.

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ADVANCED MICRO DEVICES (U.K.) LIMITED

ADVANCED MICRO DEVICES (U.K.) LIMITED is an(a) Active company incorporated on 19/06/1973 with the registered office located at Unit 196 Cambridge Science Park, Milton Road, Cambridge CB4 0AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED MICRO DEVICES (U.K.) LIMITED?

ADVANCED MICRO DEVICES (U.K.) LIMITED is currently Active. It was registered on 19/06/1973 .

Where is ADVANCED MICRO DEVICES (U.K.) LIMITED located?

ADVANCED MICRO DEVICES (U.K.) LIMITED is registered at Unit 196 Cambridge Science Park, Milton Road, Cambridge CB4 0AB.

What does ADVANCED MICRO DEVICES (U.K.) LIMITED do?

ADVANCED MICRO DEVICES (U.K.) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ADVANCED MICRO DEVICES (U.K.) LIMITED?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-28 with no updates.