About

Registered Number: 06222469
Date of Incorporation: 23/04/2007 (18 years ago)
Company Status: Active
Registered Address: Unit 16 Whitehouse Industrial Estate Main Road, Earls Barton, Northampton, NN6 0HJ,

 

Founded in 2007, Advanced Electro-mechanical Solutions Ltd have registered office in Northampton, it's status at Companies House is "Active". The organisation has 2 directors. We do not know the number of employees at Advanced Electro-mechanical Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SULLIVAN, Lorraine 27 November 2012 22 June 2016 1
Secretary Name Appointed Resigned Total Appointments
SULLIVAN, Judith Mary 23 April 2007 27 August 2019 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
MR01 - N/A 28 August 2019
TM02 - Termination of appointment of secretary 27 August 2019
AD01 - Change of registered office address 27 August 2019
AA - Annual Accounts 14 August 2019
MR01 - N/A 10 July 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 02 November 2016
TM01 - Termination of appointment of director 27 October 2016
TM01 - Termination of appointment of director 14 October 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 05 May 2015
CH01 - Change of particulars for director 05 May 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 06 May 2014
AD01 - Change of registered office address 06 May 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 21 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 May 2013
AP01 - Appointment of director 11 December 2012
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 05 September 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 11 August 2008
288a - Notice of appointment of directors or secretaries 18 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
NEWINC - New incorporation documents 23 April 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 August 2019 Outstanding

N/A

A registered charge 28 June 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.