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ADVANCED MODULAR COMPUTERS LIMITED (02375425)

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Introduction

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Updated On: 23/08/2026
A

ADVANCED MODULAR COMPUTERS LIMITED

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.

Status

dissolved

Active since 37 years ago

Company No

02375425

LTD Company

Age

37 Years

Incorporated 24 April 1989

Size

N/A

Accounts

ARD: 31/5

Up to Date

Last Filed

Made up to 31 May 2023 (3 years ago)
Submitted on 27 November 2023 (2 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 7 March 2024 (2 years ago)
Submitted on 22 May 2024 (2 years ago)

Next Due

Due by N/A

Contact

Address

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

Timeline

9 key events • 1989 - 2024

Funding Officers Ownership
Company Founded
Apr 89
Director Left
May 16
Share Buyback
Sept 21
Loan Cleared
Nov 21
Director Left
Jan 22
Capital Reduction
Mar 22
Owner Exit
Mar 23
New Owner
Mar 23
Director Joined
Mar 24
2
Funding
3
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

6

3 Active
3 Resigned

GILBEY, James

Resigned
Union House Unit B1, St Marys Road LangleySL3 7EW
Secretary
Appointed 08 Apr 2016
Resigned 08 Apr 2016

COX, Andrew John

Active
3 Tunsgate, GuildfordGU1 3QT
Secretary
Appointed 08 Apr 2016

AYLIFFE, David Royston

Resigned
Union House Unit B1, St Marys Road LangleySL3 7EW
Born April 1954
Director
Appointed N/A
Resigned 08 Apr 2016

GILBEY, James

Resigned
Union House Unit B1, St Marys Road LangleySL3 7EW
Born February 1954
Director
Appointed N/A
Resigned 21 Dec 2021

COX, Andrew John

Active
3 Tunsgate, GuildfordGU1 3QT
Born March 1954
Director
Appointed N/A

GILBEY, Linda

Active
3 Tunsgate, GuildfordGU1 3QT
Born March 1955
Director
Appointed 01 Jun 2023

Persons with significant control

3

2 Active
1 Ceased

Mr Andrew John Cox

Active
3 Tunsgate, GuildfordGU1 3QT
Born March 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

The Estate Of James Gilbey Deceased

Ceased
Union House Unit B1, St Marys Road LangleySL3 7EW
Born February 1954

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016

Ms Linda Gilbey

Active
Deseronto Industrial Estate, LangleySL3 7EW
Born March 1955

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 12 May 2022

Fundings

Financials

Latest Activities

Filing History

130

Gazette Dissolved Liquidation
13 September 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
13 June 2025
LIQ13LIQ13
Liquidation Voluntary Declaration Of Solvency
10 July 2024
LIQ01LIQ01
Resolution
5 July 2024
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
5 July 2024
600600
Change Registered Office Address Company With Date Old Address New Address
1 July 2024
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
29 May 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
28 May 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
22 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 March 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
27 November 2023
AAAnnual Accounts
Cessation Of A Person With Significant Control
7 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 March 2023
PSC01Notification of Individual PSC
Confirmation Statement With Updates
7 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 August 2022
AAAnnual Accounts
Change To A Person With Significant Control
1 June 2022
PSC04Change of PSC Details
Confirmation Statement With Updates
1 June 2022
CS01Confirmation Statement
Second Filing Of Annual Return With Made Up Date
10 May 2022
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
10 May 2022
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
22 April 2022
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
22 April 2022
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
22 April 2022
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
22 April 2022
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
22 April 2022
RP04AR01RP04AR01
Capital Cancellation Shares
1 April 2022
SH06Cancellation of Shares
Annual Return Company With Made Up Date Full List Shareholders
7 February 2022
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 February 2022
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 February 2022
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 February 2022
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 February 2022
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 February 2022
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 February 2022
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 February 2022
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 February 2022
AR01AR01
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Mortgage Satisfy Charge Full
26 November 2021
MR04Satisfaction of Charge
Second Filing Of Confirmation Statement With Made Up Date
18 November 2021
RP04CS01RP04CS01
Accounts Amended With Accounts Type Total Exemption Full
18 November 2021
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
17 November 2021
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
17 November 2021
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
17 November 2021
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
17 November 2021
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
5 October 2021
AAAnnual Accounts
Capital Return Purchase Own Shares
15 September 2021
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
27 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 January 2018
AAAnnual Accounts
Confirmation Statement
26 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 February 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
19 May 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 May 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
19 May 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Termination Secretary Company With Name Termination Date
19 May 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
19 May 2016
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
6 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 February 2015
AAAnnual Accounts
Change Person Secretary Company With Change Date
25 April 2014
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
25 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 April 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2009
AAAnnual Accounts
Legacy
24 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 December 2008
AAAnnual Accounts
Legacy
21 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
24 January 2008
AAAnnual Accounts
Legacy
27 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 February 2007
AAAnnual Accounts
Legacy
30 May 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 January 2006
AAAnnual Accounts
Legacy
26 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 December 2004
AAAnnual Accounts
Legacy
23 December 2004
395Particulars of Mortgage or Charge
Legacy
29 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 December 2003
AAAnnual Accounts
Legacy
14 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 January 2003
AAAnnual Accounts
Legacy
17 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 December 2001
AAAnnual Accounts
Legacy
21 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 December 2000
AAAnnual Accounts
Legacy
28 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 December 1999
AAAnnual Accounts
Legacy
20 May 1999
363sAnnual Return (shuttle)
Legacy
26 April 1999
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
11 February 1999
AAAnnual Accounts
Legacy
16 September 1998
288cChange of Particulars
Legacy
10 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 January 1998
AAAnnual Accounts
Legacy
25 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 January 1997
AAAnnual Accounts
Legacy
21 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 October 1995
AAAnnual Accounts
Legacy
15 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 November 1994
AAAnnual Accounts
Legacy
20 May 1994
363sAnnual Return (shuttle)
Resolution
13 February 1994
RESOLUTIONSResolutions
Legacy
13 February 1994
122122
Accounts With Accounts Type Small
28 November 1993
AAAnnual Accounts
Legacy
12 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 December 1992
AAAnnual Accounts
Legacy
5 November 1992
363aAnnual Return
Legacy
5 November 1992
363aAnnual Return
Accounts With Accounts Type Small
11 June 1992
AAAnnual Accounts
Legacy
30 October 1991
287Change of Registered Office
Legacy
16 August 1991
363aAnnual Return
Accounts With Accounts Type Full
16 April 1991
AAAnnual Accounts
Legacy
20 June 1990
88(2)R88(2)R
Legacy
28 July 1989
395Particulars of Mortgage or Charge
Legacy
17 July 1989
88(2)R88(2)R
Legacy
14 July 1989
224224
Legacy
14 July 1989
288288
Legacy
14 July 1989
288288
Legacy
4 May 1989
288288
Incorporation Company
24 April 1989
NEWINCIncorporation