Introduction
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
Company No
02375425
Age
37 Years
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Contact
2nd Floor, Shaw House 3 Tunsgate Guildford, GU1 3QT,
Timeline
9 key events • 1989 - 2024
Capital Table
People
Officers
6
GILBEY, James
ResignedCOX, Andrew John
ActiveAYLIFFE, David Royston
ResignedGILBEY, James
ResignedCOX, Andrew John
ActiveGILBEY, Linda
ActivePersons with significant control
3
Mr Andrew John Cox
ActiveNature of Control
The Estate Of James Gilbey Deceased
CeasedNature of Control
Ms Linda Gilbey
ActiveNature of Control
Fundings
Financials
Latest Activities
Filing History
130