ADVANCED ENERGY MONITORING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2426 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/10/2127 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 01/08/191 August 2019 | PSC'S CHANGE OF PARTICULARS / SANJAYA SINGHAL / 14/06/2019 |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM SECURE HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7RX |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WILMAN |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR KAUSHAK PATEL |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SUKET SINGHAL |
| 10/08/1810 August 2018 | ADOPT ARTICLES 16/07/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/09/175 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILMAN / 31/12/2016 |
| 13/03/1713 March 2017 | SAIL ADDRESS CHANGED FROM: HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT109NW UNITED KINGDOM |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 17/09/1517 September 2015 | 28/08/15 NO CHANGES |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR PETER WILMAN |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, SECRETARY HEMENDER PANDWAL |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VINEET AGRAWAL |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR VIKAS KASHYAP |
| 05/09/145 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED SUKET SINGHAL |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WOOLNER |
| 14/10/1314 October 2013 | 30/09/13 NO CHANGES |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED LESLIE WOOLNER |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RAJESH KOHLI |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HEMENDER PANDWAL |
| 26/10/1226 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/10/1223 October 2012 | 30/09/12 NO CHANGES |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/04/1230 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 18/10/1118 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 18/10/1118 October 2011 | SECRETARY APPOINTED HEMENDER PANDWAL |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY BHAGWAT BABEL |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIKAS KASHYAP / 25/08/2011 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BHAGWAT BABEL |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED RAJESH KOHLI |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED HEMENDER PANDWAL |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SANJAYA SINGHAL |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED VINEET AGRAWAL |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/11/103 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BHAGWAT SINGH BABEL / 28/06/2010 |
| 22/10/1022 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / BHAGWAT SINGH BABEL / 28/06/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIKAS KASHYAP / 22/07/2010 |
| 21/10/1021 October 2010 | SAIL ADDRESS CREATED |
| 21/10/1021 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM PRI HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7RX |
| 29/04/1029 April 2010 | ADOPT ARTICLES 17/04/2010 |
| 27/11/0927 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/10/0915 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED VIKAS KASHYAP |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR MAURICE YATES |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS; AMEND |
| 21/11/0721 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: THE ENERGY CENTRE FINNIMORE INDUSTRIAL ESTATE OTTERY ST. MARY DEVON EX11 1NR |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | AUDITOR'S RESIGNATION |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 |
| 08/10/978 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 18/01/9618 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9517 November 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/04/955 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 22/10/9322 October 1993 | SECRETARY RESIGNED |
| 22/10/9322 October 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/10/9322 October 1993 | SECRETARY RESIGNED |
| 22/10/9322 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/04/9318 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 19/02/9319 February 1993 | ADOPT MEM AND ARTS 05/02/93 |
| 19/02/9319 February 1993 | DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | SECRETARY RESIGNED |
| 19/02/9319 February 1993 | NEW DIRECTOR APPOINTED |
| 06/02/936 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9219 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | DIRECTOR RESIGNED |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 06/03/916 March 1991 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/916 March 1991 | RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | DIRECTOR RESIGNED |
| 28/06/9028 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | REGISTERED OFFICE CHANGED ON 29/03/90 FROM: WEST RIDING HOUSE 67 ALBION STREET LEEDS LS1 5AA |
| 28/02/9028 February 1990 | REGISTERED OFFICE CHANGED ON 28/02/90 FROM: THE ENERGY CENTRE ALANSWAY OTTERY ST MARY DEVON EX11 1NR |
| 30/10/8930 October 1989 | ADOPT MEM AND ARTS 05/10/89 |
| 25/10/8925 October 1989 | CONVE |
| 25/10/8925 October 1989 | £ NC 5000/5010 |
| 20/10/8920 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/8912 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 12/07/8912 July 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | NEW DIRECTOR APPOINTED |
| 03/08/883 August 1988 | DIRECTOR RESIGNED |
| 03/08/883 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 05/11/875 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 05/11/875 November 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
| 29/10/8629 October 1986 | RETURN MADE UP TO 04/02/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84 |
| 29/10/8629 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 07/08/857 August 1985 | ANNUAL RETURN MADE UP TO 30/04/85 |
| 09/05/849 May 1984 | ANNUAL RETURN MADE UP TO 31/12/82 |
| 09/05/849 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 04/02/844 February 1984 | ALLOTMENT OF SHARES |
| 14/12/8314 December 1983 | ANNUAL RETURN MADE UP TO 15/04/83 |
| 09/05/839 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 16/11/8116 November 1981 | ALLOTMENT OF SHARES |
| 02/10/812 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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