About

Registered Number: 10480941
Date of Incorporation: 16/11/2016 (7 years and 5 months ago)
Company Status: Active
Registered Address: Teal House, 10 Teal Farm Way, Washington, NE38 8BG,

 

Founded in 2016, Advanced Electric Machines Ltd have registered office in Washington, it has a status of "Active". There are 2 directors listed for Advanced Electric Machines Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'NEILL, Michael Norman 26 October 2017 - 1
LIDSTONE-SCOTT, Richard Digby 10 August 2017 30 November 2019 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA01 - Change of accounting reference date 04 March 2020
AD01 - Change of registered office address 11 December 2019
CH01 - Change of particulars for director 10 December 2019
TM01 - Termination of appointment of director 09 December 2019
SH01 - Return of Allotment of shares 06 August 2019
PSC02 - N/A 06 August 2019
PSC07 - N/A 06 August 2019
PSC07 - N/A 06 August 2019
AA - Annual Accounts 24 May 2019
RESOLUTIONS - N/A 12 April 2019
SH01 - Return of Allotment of shares 12 April 2019
CS01 - N/A 05 March 2019
MR01 - N/A 23 November 2018
MR01 - N/A 23 November 2018
AA - Annual Accounts 17 August 2018
AP01 - Appointment of director 12 April 2018
CS01 - N/A 23 February 2018
SH01 - Return of Allotment of shares 16 February 2018
CS01 - N/A 26 November 2017
SH01 - Return of Allotment of shares 21 November 2017
AP01 - Appointment of director 30 October 2017
AP01 - Appointment of director 08 September 2017
RESOLUTIONS - N/A 22 August 2017
RESOLUTIONS - N/A 24 April 2017
SH01 - Return of Allotment of shares 24 March 2017
MA - Memorandum and Articles 22 March 2017
NEWINC - New incorporation documents 16 November 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 November 2018 Outstanding

N/A

A registered charge 08 November 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.