This company is commonly known as Advanced Electric Machines Group Ltd. The company was founded 4 years ago and was given the registration number 12058179. The firm's registered office is in TYNE AND WEAR. You can find them at Teal House 10 Teal Farm Way, Washington, Tyne And Wear, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ADVANCED ELECTRIC MACHINES GROUP LTD |
|---|---|---|
| Company Number | : | 12058179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 2019 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Teal House 10 Teal Farm Way, Washington, Tyne And Wear, United Kingdom, NE38 8BG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Northstar Ventures, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom, NE1 5JE | Director | 01 October 2020 | Active |
| One, Coleman Street, London, United Kingdom, EC2R 5AA | Director | 07 November 2023 | Active |
| Teal House, 10 Teal Farm Way, Washington, Tyne And Wear, United Kingdom, NE38 8BG | Director | 01 January 2021 | Active |
| Barclays, 1 Churchill Place, London, United Kingdom, E14 5HP | Director | 07 November 2023 | Active |
| Teal House, 10 Teal Farm Way, Washington, United Kingdom, NE38 8BG | Director | 22 July 2019 | Active |
| 31, Pemberley Avenue, Bedford, United Kingdom, MK40 2LE | Director | 07 November 2023 | Active |
| Teal House, 10 Teal Farm Way, Washington, Tyne And Wear, United Kingdom, NE38 8BG | Director | 19 June 2019 | Active |
| Teal House, 10 Teal Farm Way, Washington, United Kingdom, NE38 8BG | Director | 22 July 2019 | Active |
| Teal House, 10 Teal Farm Way, Washington, Tyne And Wear, United Kingdom, NE38 8BG | Director | 01 May 2021 | Active |
| Tevva Motors, Unit 37, Hanbury Road, Chelmsford, England, CM1 3AE | Director | 04 January 2021 | Active |
| Tevva Motors, 37 Hanbury Road, Chelmsford, England, CM1 3AE | Director | 25 September 2020 | Active |
| Teal House, 10 Teal Farm Way, Washington, Tyne And Wear, United Kingdom, NE38 8BG | Director | 30 November 2020 | Active |
| 10, Teal Farm Way, Washington, United Kingdom, NE38 8BG | Director | 22 July 2019 | Active |
| Teal House, 10 Teal Farm Way, Washington, United Kingdom, NE38 8BG | Director | 22 July 2019 | Active |
| Dr. Andrew Steven | ||
| Notified on | : | 22 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Teal House, 10 Teal Farm Way, Washington, United Kingdom, NE38 8BG |
| Nature of control | : |
|
| Dr James Widmer | ||
| Notified on | : | 19 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Teal House, 10 Teal Farm Way, Tyne And Wear, United Kingdom, NE38 8BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-11 | Incorporation | Memorandum articles. | Download |
| 2023-11-11 | Resolution | Resolution. | Download |
| 2023-11-08 | Capital | Capital allotment shares. | Download |
| 2023-11-08 | Capital | Capital allotment shares. | Download |
| 2023-11-08 | Officers | Appoint person director company with name date. | Download |
| 2023-11-08 | Officers | Appoint person director company with name date. | Download |
| 2023-11-08 | Officers | Appoint person director company with name date. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-18 | Capital | Capital allotment shares. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-17 | Officers | Appoint person director company with name date. | Download |
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