This company is commonly known as Advanced Electric Machines Limited. The company was founded 7 years ago and was given the registration number 10480941. The firm's registered office is in WASHINGTON. You can find them at Teal House, 10 Teal Farm Way, Washington, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.
| Name | : | ADVANCED ELECTRIC MACHINES LIMITED |
|---|---|---|
| Company Number | : | 10480941 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2016 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Teal House, 10 Teal Farm Way, Washington, United Kingdom, NE38 8BG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Teal House, 10 Teal Farm Way, Washington, United Kingdom, NE38 8BG | Director | 04 May 2021 | Active |
| 11, Teal Farm Way, Washington, United Kingdom, NE38 8BG | Director | 26 October 2017 | Active |
| The Old Farmhouse, High Spen Court, High Spen, United Kingdom, NE39 2EB | Director | 16 November 2016 | Active |
| The Old Farmhouse, High Spen Court, High Spen, United Kingdom, NE39 2EB | Director | 16 November 2016 | Active |
| 44, Glasshouse Lane, Kenilworth, England, CV8 2AJ | Director | 01 April 2018 | Active |
| 37, Hanbury Road, Chelmsford, CM1 3AE | Director | 10 August 2017 | Active |
| Advanced Electric Machines Group Ltd | ||
| Notified on | : | 22 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Teal House, 10 Teal Farm Way, Washington, United Kingdom, NE38 8GB |
| Nature of control | : |
|
| Dr James Widmer | ||
| Notified on | : | 16 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Farmhouse, High Spen Court, High Spen, United Kingdom, NE39 2EB |
| Nature of control | : |
|
| Dr. Andrew Steven | ||
| Notified on | : | 16 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Farmhouse, High Spen Court, High Spen, United Kingdom, NE39 2EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-11 | Resolution | Resolution. | Download |
| 2023-11-11 | Incorporation | Memorandum articles. | Download |
| 2023-11-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-13 | Capital | Capital allotment shares. | Download |
| 2023-09-13 | Capital | Capital allotment shares. | Download |
| 2023-09-13 | Capital | Capital allotment shares. | Download |
| 2023-09-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement. | Download |
| 2023-02-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-17 | Officers | Appoint person director company with name date. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-04 | Accounts | Change account reference date company previous extended. | Download |
| 2019-12-11 | Address | Change registered office address company with date old address new address. | Download |
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