AM

ADVANCED MODULAR COMPUTERS LIMITED

Dissolved

Company number 02375425

Guildford, England · Incorporated 24 April 1989

2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England

Last updated on 24 August 2026

Manufacture of computers and peripheral equipment · SIC 26200

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

Advanced Modular Computers Limited was a private limited company incorporated on 24 April 1989 and registered in England and Wales. The company’s registered office was at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT. It was engaged in the manufacture of computers and peripheral equipment (SIC 26200).

The company has now been dissolved, with the date of cessation recorded as 13 September 2025. It had a history of insolvency and entered voluntary liquidation. A final meeting of members was held, with the return of the final meeting filed on 13 June 2025, followed by the dissolution notice published in the Gazette on 13 September 2025.

Its most recent accounts, for the period ended 31 May 2023, were filed as total-exemption full. The last confirmation statement was made up to 7 March 2024.

At the time of dissolution, the directors were Andrew John Cox (who also acted as company secretary) and Linda Gilbey, both British nationals. The persons with significant control were Ms Linda Gilbey (50–75% shares and voting rights) and Mr Andrew John Cox (25–50% shares and voting rights). There were no charges on the company.

Compliance

Annual accounts Up to date
Last filed
31 May 2023
Next due
—
Confirmation statement Up to date
Last filed
7 March 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Linda Gilbey
Born March 1955
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
12 May 2022
PS
Mr Andrew John Cox
Born March 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 September 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 June 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 July 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 July 2024 View
Resolution
Resolution
5 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2024 View
Gazette Filings Brought Up To Date
Gazette
29 May 2024 View
Gazette Notice Compulsory
Gazette
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Appoint Person Director Company With Name Date
Officers
14 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
10 May 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
10 May 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
22 April 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
22 April 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
22 April 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
22 April 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
22 April 2022 View
Capital Cancellation Shares
Capital
1 April 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
18 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 November 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
17 November 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
17 November 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
17 November 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
17 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2021 View
Capital Return Purchase Own Shares
Capital
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2018 View
Confirmation Statement
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
19 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Change Person Secretary Company With Change Date
Officers
25 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2009 View
Legacy
Annual Return
24 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2008 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2008 View
Legacy
Annual Return
27 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2007 View
Legacy
Annual Return
30 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2006 View
Legacy
Annual Return
26 April 2005 View
Legacy
Mortgage
23 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2004 View
Legacy
Annual Return
29 April 2004 View
Accounts With Accounts Type Small
Accounts
17 December 2003 View
Legacy
Annual Return
14 May 2003 View
Accounts With Accounts Type Small
Accounts
14 January 2003 View
Legacy
Annual Return
17 April 2002 View
Accounts With Accounts Type Small
Accounts
24 December 2001 View
Legacy
Annual Return
21 May 2001 View
Accounts With Accounts Type Small
Accounts
8 December 2000 View
Legacy
Annual Return
28 June 2000 View
Accounts With Accounts Type Small
Accounts
15 December 1999 View
Legacy
Annual Return
20 May 1999 View
Legacy
Mortgage
26 April 1999 View
Accounts With Accounts Type Small
Accounts
11 February 1999 View
Legacy
Officers
16 September 1998 View
Legacy
Annual Return
10 June 1998 View
Accounts With Accounts Type Small
Accounts
21 January 1998 View
Legacy
Annual Return
25 April 1997 View
Accounts With Accounts Type Small
Accounts
27 January 1997 View
Legacy
Annual Return
21 May 1996 View
Accounts With Accounts Type Small
Accounts
2 October 1995 View
Legacy
Annual Return
15 May 1995 View
Accounts With Accounts Type Small
Accounts
29 November 1994 View
Legacy
Annual Return
20 May 1994 View
Legacy
Capital
13 February 1994 View
Resolution
Resolution
13 February 1994 View
Accounts With Accounts Type Small
Accounts
28 November 1993 View
Legacy
Annual Return
12 May 1993 View
Accounts With Accounts Type Small
Accounts
24 December 1992 View
Legacy
Annual Return
5 November 1992 View
Legacy
Annual Return
5 November 1992 View
Accounts With Accounts Type Small
Accounts
11 June 1992 View
Legacy
Address
30 October 1991 View
Legacy
Annual Return
16 August 1991 View
Accounts With Accounts Type Full
Accounts
16 April 1991 View
Legacy
Capital
20 June 1990 View
Legacy
Mortgage
28 July 1989 View
Legacy
Capital
17 July 1989 View
Legacy
Officers
14 July 1989 View
Legacy
Officers
14 July 1989 View
Legacy
Accounts
14 July 1989 View
Legacy
Officers
4 May 1989 View
Incorporation Company
Incorporation
24 April 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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