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ADVANCED ELECTRIC MACHINES LIMITED (10480941)

ADVANCED ELECTRIC MACHINES LIMITED (10480941) is an active UK company. incorporated on 16 November 2016. with registered office in Washington. The company operates in the Professional, Scientific and Technical Activities sector, engaged in engineering design activities for industrial process and production and 3 other business activities. ADVANCED ELECTRIC MACHINES LIMITED has been registered for 9 years.

Company Number
10480941
Status
active
Type
ltd
Incorporated
16 November 2016
Age
9 years
Address
Teal House, Washington, NE38 8BG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Engineering design activities for industrial process and production
SIC Codes
71121, 71122, 71129, 71200

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ADVANCED ELECTRIC MACHINES LIMITED

ADVANCED ELECTRIC MACHINES LIMITED is an active company incorporated on 16 November 2016 with the registered office located in Washington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production and 3 other business activities. ADVANCED ELECTRIC MACHINES LIMITED was registered 9 years ago.(SIC: 71121, 71122, 71129, 71200)

Status

active

Active since 9 years ago

Company No

10480941

LTD Company

Age

9 Years

Incorporated 16 November 2016

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 23 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)

Next Due

Due by 9 March 2027
For period ending 23 February 2027
Contact
Address

Teal House 10 Teal Farm Way Washington, NE38 8BG,

Previous Addresses

The Old Farmhouse High Spen Court High Spen NE39 2EB United Kingdom
From: 16 November 2016To: 11 December 2019
Timeline

25 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Nov 16
Funding Round
Mar 17
Director Joined
Sept 17
Director Joined
Oct 17
Funding Round
Nov 17
Funding Round
Feb 18
Director Joined
Apr 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Funding Round
Apr 19
Funding Round
Aug 19
Owner Exit
Aug 19
Owner Exit
Aug 19
Director Left
Dec 19
Director Joined
May 21
Loan Secured
Nov 21
Loan Secured
Sept 23
Funding Round
Sept 23
Funding Round
Sept 23
Funding Round
Sept 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Director Left
Sept 24
Director Left
Mar 25
Director Left
Oct 25
8
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

58

Confirmation Statement With No Updates
3 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 October 2025
TM01Termination of Director
Accounts With Accounts Type Full
12 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 March 2025
TM01Termination of Director
Accounts Amended With Accounts Type Full
12 November 2024
AAMDAAMD
Termination Director Company With Name Termination Date
23 September 2024
TM01Termination of Director
Accounts With Accounts Type Full
16 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
27 November 2023
AAAnnual Accounts
Resolution
11 November 2023
RESOLUTIONSResolutions
Memorandum Articles
11 November 2023
MAMA
Mortgage Satisfy Charge Full
8 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 November 2023
MR04Satisfaction of Charge
Second Filing Of Confirmation Statement With Made Up Date
15 September 2023
RP04CS01RP04CS01
Capital Allotment Shares
13 September 2023
SH01Allotment of Shares
Capital Allotment Shares
13 September 2023
SH01Allotment of Shares
Capital Allotment Shares
13 September 2023
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
13 September 2023
RP04CS01RP04CS01
Mortgage Create With Deed With Charge Number Charge Creation Date
6 September 2023
MR01Registration of a Charge
Confirmation Statement
2 May 2023
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
2 February 2023
RP04CS01RP04CS01
Accounts With Accounts Type Small
28 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
17 May 2021
AP01Appointment of Director
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
8 April 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 March 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
9 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 March 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
4 March 2020
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
11 December 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 December 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 December 2019
TM01Termination of Director
Capital Allotment Shares
6 August 2019
SH01Allotment of Shares
Notification Of A Person With Significant Control
6 August 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
24 May 2019
AAAnnual Accounts
Capital Allotment Shares
12 April 2019
SH01Allotment of Shares
Resolution
12 April 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
5 March 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 November 2018
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
17 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 April 2018
AP01Appointment of Director
Confirmation Statement With Updates
23 February 2018
CS01Confirmation Statement
Capital Allotment Shares
16 February 2018
SH01Allotment of Shares
Confirmation Statement With Updates
26 November 2017
CS01Confirmation Statement
Capital Allotment Shares
21 November 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2017
AP01Appointment of Director
Resolution
22 August 2017
RESOLUTIONSResolutions
Resolution
24 April 2017
RESOLUTIONSResolutions
Capital Allotment Shares
24 March 2017
SH01Allotment of Shares
Memorandum Articles
22 March 2017
MAMA
Incorporation Company
16 November 2016
NEWINCIncorporation