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- ADVANCED ELECTRIC MACHINES GROUP LTD
ADVANCED ELECTRIC MACHINES GROUP LTD
Active - Accounts Filed
General Information
NAME
ADVANCED ELECTRIC MACHINES GROUP LTD
COMPANY NUMBER
12058179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/06/2019
(5 years and 6 months old)
WEBSITE
advancedelectricmachines.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
TYNE AND WEAR
NE38 8BG
Telephone: 0194477010
TPS: No
Teal House 10 Teal Farm Way
Washington
Tyne And Wear
NE38 8BG
NE38 8BG
Telephone: 77010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ADVANCED ELECTRIC MACHINES GROUP LTD | Active - Accounts Filed | View Report |
ADVANCED ELECTRIC MACHINES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/12/2024 | Event: New Confirmation Statement filed |
Date: 29/11/2024 | Event: Steven Matthew Poulter (922389905) has left the board |
Date: 29/11/2024 | Event: New Board Member Gregory Debicki (932980387) Appointed |
Credit Risk Overview
Want to learn more about ADVANCED ELECTRIC MACHINES GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED ELECTRIC MACHINES GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED ELECTRIC MACHINES GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/06/2019 - Present (5 years and 6 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
22/07/2019 - Present (5 years and 4 months) Born in Apr 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/10/2020 - Present (4 years and 2 months) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/11/2023 - Present (1 years and 1 months) Born in Apr 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
07/11/2023 - Present (1 years and 1 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ADVANCED ELECTRIC MACHINES GROUP LTD | Active - Accounts Filed | View Report |
ADVANCED ELECTRIC MACHINES LIMITED | Active - Accounts Filed | View Report |
ADVANCED ELECTRIC MACHINES RESEARCH LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/12/2024 | Event: New Confirmation Statement filed |
Date: 29/11/2024 | Event: Steven Matthew Poulter (922389905) has left the board |
Date: 29/11/2024 | Event: New Board Member Gregory Debicki (932980387) Appointed |
Date: 20/11/2024 | Event: New Board Member Nicholas Andrew Pascoe (932943887) Appointed |
Date: 04/09/2024 | Event: Peter David Fleet (927997898) has left the board |
Date: 21/08/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: New Accounts filed |
Date: 20/11/2023 | Event: New Confirmation Statement filed |
Date: 10/11/2023 | Event: Peter William Domeney (927871985) has left the board |
Date: 10/11/2023 | Event: Sean Torquil Nicolson (927801873) has left the board |
Date: 10/11/2023 | Event: Claire Louise Burgess (926031854) has left the board |
Date: 10/11/2023 | Event: Michael John Woodcock (924524311) has left the board |
Date: 10/11/2023 | Event: Michael Norman Oneill (926120624) has left the board |
Date: 10/11/2023 | Event: New Board Member Nicola Elizabeth Daly (929781040) Appointed |
Date: 10/11/2023 | Event: New Board Member Neil Maclachlan Tierney (931021187) Appointed |
Date: 10/11/2023 | Event: New Board Member Steven Matthew Poulter (922389905) Appointed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: New Accounts filed |
Date: 26/08/2022 | Event: New Confirmation Statement filed |
Date: 19/05/2021 | Event: New Board Member Claire Louise Burgess (926031854) Appointed |
Date: 25/04/2021 | Event: New Accounts filed |
Date: 21/04/2021 | Event: New Board Member Peter David Fleet (927997898) Appointed |
Date: 21/01/2021 | Event: New Board Member Peter William Domeney (927871985) Appointed |
Date: 01/01/2021 | Event: New Board Member Sean Torquil Nicolson (927801873) Appointed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 13/11/2020 | Event: New Accounts filed |
Date: 16/10/2020 | Event: New Board Member Alan Malby (927539440) Appointed |
Date: 15/10/2020 | Event: New Board Member Alex Edward Buchan (927530458) Appointed |
Date: 14/10/2020 | Event: Michael Black (926155543) has left the board |
Date: 24/07/2020 | Event: New Confirmation Statement filed |
Date: 21/08/2019 | Event: New Board Member Michael Black (926155543) Appointed |
Date: 08/08/2019 | Event: New Board Member Andrew Steven (921859903) Appointed |
Date: 08/08/2019 | Event: New Board Member Michael Norman Oneill (926120624) Appointed |
Date: 08/08/2019 | Event: New Board Member Michael John Woodcock (924524311) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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