ADVANCED ELECTRIC MACHINES GROUP LTD

TEAL HOUSE 10 TEAL FARM WAY, WASHINGTON, TYNE AND WEAR  NE38 8BG
  • Active
  • Private Limited Company
  • Company No. 12058179
  • Last Updated: 01 Mar 2024

Company Profile

ADVANCED ELECTRIC MACHINES GROUP LTD was incorporated on Wednesday, June 19, 2019 as a Private Limited Company with registered address in TYNE AND WEAR. ADVANCED ELECTRIC MACHINES GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 4 days.

Name ADVANCED ELECTRIC MACHINES GROUP LTD
Company number 12058179
Company type Private Limited Company
Incorporation date 19 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address TEAL HOUSE 10 TEAL FARM WAY
WASHINGTON
TYNE AND WEAR
NE38 8BG
Country Of Origin UNITED KINGDOM

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
Dr. Andrew Steven Nationality: British Dates: Monday, July 22, 2019 - Tuesday, December 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr James Widmer Nationality: British Dates: Wednesday, June 19, 2019 - Tuesday, December 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
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 17 July 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ADVANCED ELECTRIC MACHINES GROUP LTD 19 Jun 2019