ADVANCED ELECTRIC MACHINES RESEARCH LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Accounts for a small company made up to 2024-11-30

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10/03/2510 March 2025 Termination of appointment of Michael John Woodcock as a director on 2024-12-10

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/11/2425 November 2024 Confirmation statement made on 2024-11-13 with no updates

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13/11/2413 November 2024 Amended accounts for a small company made up to 2023-11-30

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23/09/2423 September 2024 Termination of appointment of Claire Louise Burgess as a director on 2024-09-01

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05/08/245 August 2024 Accounts for a small company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Accounts for a small company made up to 2022-11-30

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17/11/2317 November 2023 Confirmation statement made on 2023-11-15 with no updates

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Memorandum and Articles of Association

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14/11/2314 November 2023 Resolutions

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08/11/238 November 2023 Satisfaction of charge 104809820002 in full

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07/11/237 November 2023 Satisfaction of charge 104809820001 in full

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06/09/236 September 2023 Registration of charge 104809820002, created on 2023-09-05

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21/12/2221 December 2022 Confirmation statement made on 2022-11-15 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Accounts for a small company made up to 2021-11-30

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06/01/226 January 2022 Confirmation statement made on 2021-11-15 with no updates

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01/12/211 December 2021 Registration of charge 104809820001, created on 2021-11-18

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/04/2112 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/20

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25/03/2125 March 2021 PREVSHO FROM 31/12/2020 TO 30/11/2020

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/11/2011 November 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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04/03/204 March 2020 PREVEXT FROM 30/11/2019 TO 31/12/2019

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11/12/1911 December 2019 REGISTERED OFFICE CHANGED ON 11/12/2019 FROM THE OLD FARMHOUSE HIGH SPEN COURT HIGH SPEN NE39 2EB UNITED KINGDOM

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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06/08/196 August 2019 CESSATION OF ANDREW STEVEN AS A PSC

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06/08/196 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED ELECTRIC MACHINES GROUP LTD

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06/08/196 August 2019 CESSATION OF JAMES WIDMER AS A PSC

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR HOWARD SLATER

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12/04/1912 April 2019 25/03/19 STATEMENT OF CAPITAL GBP 12.22

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12/04/1912 April 2019 ADOPT ARTICLES 20/12/2018

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11/03/1911 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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15/02/1915 February 2019 DIRECTOR APPOINTED DR HOWARD JAMES SLATER

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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24/09/1824 September 2018 DIRECTOR APPOINTED MR MIKE O'NEILL

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07/08/187 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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12/04/1812 April 2018 DIRECTOR APPOINTED MR MICHAEL JOHN WOODCOCK

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27/03/1827 March 2018 16/02/18 STATEMENT OF CAPITAL GBP 10.00

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26/03/1826 March 2018 ADOPT ARTICLES 16/02/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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26/11/1726 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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16/11/1616 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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