ADVANCED ELECTRIC MACHINES RESEARCH LIMITED
TEAL HOUSE, 10 TEAL FARM WAY, WASHINGTON NE38 8BG- Active
- Private Limited Company
- Company No. 10480982
- Last Updated: 19 Mar 2024
Company Profile
ADVANCED ELECTRIC MACHINES RESEARCH LIMITED was incorporated on Wednesday, November 16, 2016 as a Private Limited Company with registered address in WASHINGTON. ADVANCED ELECTRIC MACHINES RESEARCH LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 8 years 3 months and 7 days.
| Name | ADVANCED ELECTRIC MACHINES RESEARCH LIMITED |
|---|---|
| Company number | 10480982 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TEAL HOUSE 10 TEAL FARM WAY WASHINGTON NE38 8BG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Advanced Electric Machines Group Ltd 10 Teal Farm Way, NE38 8BG |
Dates: Monday, July 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr James Widmer Nationality: British |
Dates: Wednesday, November 16, 2016 - Monday, July 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr. Andrew Steven Nationality: British |
Dates: Wednesday, November 16, 2016 - Monday, July 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 29 November 2024 |
| Last confirmation statement dated | 15 November 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED ELECTRIC MACHINES RESEARCH LIMITED | 16 Nov 2016 |