ADVANCED ELECTRIC MACHINES RESEARCH LIMITED
| Status | ACTIVE |
| Company No. | 10480982 |
| Category | Private Limited Company |
| Incorporated | 16 Nov 2016 |
| Age | 7 years, 7 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
ADVANCED ELECTRIC MACHINES RESEARCH LIMITED is an active private limited company with number 10480982. It was incorporated 7 years, 7 months, 18 days ago, on 16 November 2016. The company address is Teal House Teal House, Washington, NE38 8BG, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 27 Nov 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 17 Nov 2023
Action Date: 15 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-15
Documents
Resolution
Date: 14 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 08 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104809820002
Documents
Mortgage satisfy charge full
Date: 07 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104809820001
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Sep 2023
Action Date: 05 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104809820002
Charge creation date: 2023-09-05
Documents
Confirmation statement with no updates
Date: 21 Dec 2022
Action Date: 15 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-15
Documents
Accounts with accounts type small
Date: 28 Nov 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 06 Jan 2022
Action Date: 15 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2021
Action Date: 18 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104809820001
Charge creation date: 2021-11-18
Documents
Appoint person director company with name date
Date: 17 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Claire Louise Burgess
Appointment date: 2021-05-04
Documents
Accounts with accounts type small
Date: 12 Apr 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change account reference date company previous shortened
Date: 25 Mar 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 07 Dec 2020
Action Date: 15 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-15
Documents
Accounts with accounts type small
Date: 11 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company previous extended
Date: 04 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2019
Action Date: 11 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-11
Old address: The Old Farmhouse High Spen Court High Spen NE39 2EB United Kingdom
New address: Teal House 10 Teal Farm Way Washington NE38 8BG
Documents
Confirmation statement with updates
Date: 29 Nov 2019
Action Date: 15 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-15
Documents
Notification of a person with significant control
Date: 06 Aug 2019
Action Date: 22 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Advanced Electric Machines Group Ltd
Notification date: 2019-07-22
Documents
Cessation of a person with significant control
Date: 06 Aug 2019
Action Date: 22 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Widmer
Cessation date: 2019-07-22
Documents
Cessation of a person with significant control
Date: 06 Aug 2019
Action Date: 22 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Steven
Cessation date: 2019-07-22
Documents
Termination director company with name termination date
Date: 16 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard James Slater
Termination date: 2019-03-29
Documents
Resolution
Date: 12 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Apr 2019
Action Date: 25 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-25
Capital : 12.22 GBP
Documents
Accounts with accounts type micro entity
Date: 11 Mar 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Appoint person director company with name date
Date: 15 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Howard James Slater
Appointment date: 2019-02-15
Documents
Confirmation statement with updates
Date: 22 Nov 2018
Action Date: 15 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-15
Documents
Appoint person director company with name date
Date: 24 Sep 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mike O'neill
Appointment date: 2018-09-24
Documents
Accounts with accounts type dormant
Date: 07 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Appoint person director company with name date
Date: 12 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Woodcock
Appointment date: 2018-04-01
Documents
Capital allotment shares
Date: 27 Mar 2018
Action Date: 16 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-16
Capital : 10.00 GBP
Documents
Resolution
Date: 26 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 26 Nov 2017
Action Date: 15 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-15
Documents
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