This company is commonly known as Advanced Energy Monitoring Systems Limited. The company was founded 42 years ago and was given the registration number 01589111. The firm's registered office is in EASTLEIGH. You can find them at Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
| Name | : | ADVANCED ENERGY MONITORING SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 01589111 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 1981 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Secure House, Lulworth Close, Chandler's Ford, Eastleigh, United Kingdom, SO53 3TL | Director | 01 April 2018 | Active |
| Secure House, Moorside Road, Winchester, SO23 7RX | Secretary | 03 August 2005 | Active |
| 844, Gyan Nagar, Hiran Magri Sector 4, Udaipur, India, | Secretary | 29 September 2011 | Active |
| The Bungalow Oakwood Grove, Leeds, LS8 2PA | Secretary | - | Active |
| Wychbury, Sandgate Lane Wiggaton, Ottery St Mary, EX11 1PX | Secretary | - | Active |
| 102 Winslade Road, Sidmouth, EX10 9EZ | Secretary | 30 July 2005 | Active |
| Secure Meters Limited, E-Class Pratap Nagar Industrial Area, Udaipur, India, 313001 | Director | 11 March 2011 | Active |
| Secure House, Moorside Road, Winchester, SO23 7RX | Director | 03 August 2005 | Active |
| 6 Chedington Avenue, Spring Lane Mapperley Plains, Nottingham, NG3 5SG | Director | 01 March 1998 | Active |
| 6 Chedington Avenue, Spring Lane Mapperley Plains, Nottingham, NG3 5SG | Director | - | Active |
| Secure House, Moorside Road, Winchester, SO23 7RX | Director | 18 March 2009 | Active |
| Secure Meters Limited, E-Class Pratap Nagar Industrial Area, Udaipur, India, 313001 | Director | 11 March 2011 | Active |
| 6 Kent Road, Harrogate, HG1 2LE | Director | - | Active |
| Secure Meters Limited, E-Class Pratap Nagar Industrial Area, Udaipur, India, 313001 | Director | 11 March 2011 | Active |
| Shubhangan, Goatacre Road, Medstead, GU34 5PU | Director | 03 August 2005 | Active |
| Secure House, Moorside Road, Winchester, SO23 7RX | Director | 21 March 2014 | Active |
| Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2LE | Director | 25 March 2015 | Active |
| Castledene, London Road, Stroud, England, GL5 2AH | Director | 22 March 2013 | Active |
| Gidlands Cottage, Wellington Hill, Wellington, TA21 9NZ | Director | 05 February 1993 | Active |
| Wychbury, Sandgate Lane Wiggaton, Ottery St Mary, EX11 1PX | Director | - | Active |
| Flat 1 Warley 5 Foxholes Hill, Exmouth, EX8 2DF | Director | - | Active |
| Sanjaya Singhal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1955 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | Secure House, Lulworth Close, Eastleigh, United Kingdom, SO53 3TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-14 | Officers | Termination director company with name termination date. | Download |
| 2018-08-14 | Officers | Termination director company with name termination date. | Download |
| 2018-08-14 | Officers | Appoint person director company with name date. | Download |
| 2018-08-10 | Resolution | Resolution. | Download |
| 2017-09-05 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-13 | Officers | Change person director company with change date. | Download |
| 2017-03-13 | Address | Change sail address company with old address new address. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-17 | Annual return | Annual return company with made up date. | Download |
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