AE

ADVANCED ELECTRIC MACHINES LIMITED

Active

Company number 10480941

Washington, United Kingdom · Incorporated 16 November 2016

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

Last updated on 24 March 2026

Engineering design activities for industrial process and production · SIC 71121

Engineering related scientific and technical consulting activities · SIC 71122

Other engineering activities · SIC 71129

Technical testing and analysis · SIC 71200

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Advanced Electric Machines Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 July 2019

Funding

8 funding rounds
30 November 2022
Shares allotted · 0 shares allotted
—
31 July 2022
Shares allotted · 0 shares allotted
—
31 July 2022
Shares allotted · 0 shares allotted
—
22 July 2019
Shares allotted · 0 shares allotted
—
25 March 2019
Shares allotted · 0 shares allotted
—
12 February 2018
Shares allotted · 0 shares allotted
—
20 November 2017
Shares allotted · 0 shares allotted
—
16 March 2017
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Accounts With Accounts Type Full
Accounts
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Accounts Amended With Accounts Type Full
Accounts
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
23 September 2024 View
Accounts With Accounts Type Full
Accounts
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Small
Accounts
27 November 2023 View
Resolution
Resolution
11 November 2023 View
Memorandum Articles
Incorporation
11 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 September 2023 View
Capital Allotment Shares
Capital
13 September 2023 View
Capital Allotment Shares
Capital
13 September 2023 View
Capital Allotment Shares
Capital
13 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2023 View
Confirmation Statement
Confirmation Statement
2 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Small
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Small
Accounts
8 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2021 View
Accounts With Accounts Type Small
Accounts
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2020 View
Change Account Reference Date Company Previous Extended
Accounts
4 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2019 View
Change Person Director Company With Change Date
Officers
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2019 View
Capital Allotment Shares
Capital
6 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 May 2019 View
Capital Allotment Shares
Capital
12 April 2019 View
Resolution
Resolution
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
17 August 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2018 View
Capital Allotment Shares
Capital
16 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2017 View
Capital Allotment Shares
Capital
21 November 2017 View
Appoint Person Director Company With Name Date
Officers
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
8 September 2017 View
Resolution
Resolution
22 August 2017 View
Resolution
Resolution
24 April 2017 View
Capital Allotment Shares
Capital
24 March 2017 View
Memorandum Articles
Incorporation
22 March 2017 View
Incorporation Company
Incorporation
16 November 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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NE38 8BG

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