ADVANCED MICRO LUBRICATION LIMITED

Overview

Company Name	ADVANCED MICRO LUBRICATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02897478
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADVANCED MICRO LUBRICATION LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ADVANCED MICRO LUBRICATION LIMITED located?

Registered Office Address	38 Underwood Drive Stoney Stanton LE9 4TA Leicester England
Undeliverable Registered Office Address	No

What were the previous names of ADVANCED MICRO LUBRICATION LIMITED?

Previous Company Names
Company Name	From	Until
NO. 216 LEICESTER LIMITED	Feb 11, 1994	Feb 11, 1994

What are the latest accounts for ADVANCED MICRO LUBRICATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for ADVANCED MICRO LUBRICATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2027
Next Confirmation Statement Due	Feb 25, 2027
Next Confirmation Statement Made Up To	Feb 11, 2026
Overdue	No

What are the latest filings for ADVANCED MICRO LUBRICATION LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2026	Confirmation statement made on Feb 11, 2026 with no updates	3 pages	CS01

Feb 25, 2026	Accounts for a dormant company made up to Jun 30, 2025	3 pages	AA

Mar 10, 2025	Accounts for a dormant company made up to Jun 30, 2024	3 pages	AA

Mar 10, 2025	Change of details for Advanced Carbide Tooling Limited as a person with significant control on Mar 10, 2025	2 pages	PSC05

Mar 10, 2025	Confirmation statement made on Feb 11, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Registered office address changed from Sketchley Meadows Business Park Watling Close Hinckley Leicestershire LE10 3EZ to 38 Underwood Drive Stoney Stanton Leicester LE9 4TA on Nov 06, 2024	1 pages	AD01

Mar 27, 2024	Accounts for a dormant company made up to Jun 30, 2023	3 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 11, 2024 with no updates	3 pages	CS01

Mar 20, 2023	Accounts for a dormant company made up to Jun 30, 2022	3 pages	AA

Feb 17, 2023	Director's details changed for Karl Alasdair London on Feb 16, 2023	2 pages	CH01

Feb 17, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Jun 27, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Mar 18, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Termination of appointment of Pamela Claire Allardice as a secretary on Mar 02, 2020	1 pages	TM02

Jun 18, 2021	Accounts for a dormant company made up to Jun 30, 2020	5 pages	AA

Feb 25, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Mar 20, 2020	Accounts for a dormant company made up to Jun 30, 2019	5 pages	AA

Feb 12, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Mar 18, 2019	Confirmation statement made on Feb 11, 2019 with updates	4 pages	CS01

Mar 13, 2019	Accounts for a dormant company made up to Jun 30, 2018	5 pages	AA

Mar 27, 2018	Accounts for a dormant company made up to Jun 30, 2017	3 pages	AA

Feb 12, 2018	Confirmation statement made on Feb 12, 2018 with no updates	3 pages	CS01

Feb 12, 2018	Confirmation statement made on Feb 11, 2018 with updates	4 pages	CS01

Feb 14, 2017	Accounts for a dormant company made up to Jun 30, 2016	5 pages	AA

Feb 14, 2017	Confirmation statement made on Feb 11, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ADVANCED MICRO LUBRICATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LONDON, Karl Alasdair Underwood Drive Stoney Stanton LE9 4TA Leicester 38 England	Apr 05, 2013		Director	Underwood Drive Stoney Stanton LE9 4TA Leicester 38 England	England	British	1971-6	100055010003
ALLARDICE, Pamela Claire 11 Norfolk Close Burbage LE10 2LE Hinckley Leicestershire	Feb 29, 2000	Mar 02, 2020	Secretary	11 Norfolk Close Burbage LE10 2LE Hinckley Leicestershire		British		60992300001
HOLLIS, Paula Clare 44 Colchester Road LE5 2DF Leicester Leicestershire	Feb 11, 1994	Apr 12, 1994	Nominee Secretary	44 Colchester Road LE5 2DF Leicester Leicestershire		British		900005340001
HARVEY INGRAM DIRECTORS LIMITED 20 New Walk LE1 6TX Leicester Leicestershire	Feb 03, 1998	May 19, 2000	Secretary	20 New Walk LE1 6TX Leicester Leicestershire				44514710002
HARVEY INGRAM SECRETARIES LIMITED 20 New Walk LE1 6TX Leicester Leicestershire	Apr 12, 1994	Feb 03, 1998	Secretary	20 New Walk LE1 6TX Leicester Leicestershire				99462280001
BOTTERILL, Roy Billinghay Lodge 54 Cossington Road LE12 7RS Sileby Leicestershire	Dec 11, 1995	Dec 12, 1995	Director	Billinghay Lodge 54 Cossington Road LE12 7RS Sileby Leicestershire	United Kingdom	British	1964-6	77613990002
LONDON, Keith Alasdair 11 Norfolk Close Burbage LE10 2LE Hinckley Leicestershire	Feb 29, 2000	Apr 05, 2013	Director	11 Norfolk Close Burbage LE10 2LE Hinckley Leicestershire	United Kingdom	British	1943-11	13655540001
VALLANCE, Julie Rose 52 Castle Fields Anstey Heights LE4 1AN Leicester Leicestershire	Feb 11, 1994	Apr 12, 1994	Nominee Director	52 Castle Fields Anstey Heights LE4 1AN Leicester Leicestershire		British	1963-1	900005330001
WILLIAMS, David 28 Beaumont Street Oadby LE2 4DB Leicester	Apr 12, 1994	Feb 03, 1998	Director	28 Beaumont Street Oadby LE2 4DB Leicester		British	1958-6	4301510003
HARVEY INGRAM SECRETARIES LIMITED 20 New Walk LE1 6TX Leicester Leicestershire	Feb 03, 1998	May 19, 2000	Director	20 New Walk LE1 6TX Leicester Leicestershire				99462280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVANCED MICRO LUBRICATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Advanced Carbide Tooling Limited

Apr 06, 2016

Underwood Drive

Stoney Stanton

LE9 4TA Leicester

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	01788846

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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