ADVANCED ELECTRIC MACHINES LIMITED

Key Data

Status

Active

Company No.

10480941

Incorporation date

16/11/2016

Size

Full

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2016)

03/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

31/10/2025

Termination of appointment of Andrew Steven as a director on 2025-09-09

View PDF (1 pages)

12/05/2025

Full accounts made up to 2024-11-30

View PDF (24 pages)

12/11/2024

Amended full accounts made up to 2023-11-30

View PDF (22 pages)

23/09/2024

Termination of appointment of Claire Louise Burgess as a director on 2024-09-01

View PDF (1 pages)

16/08/2024

Full accounts made up to 2023-11-30

View PDF (22 pages)

15/03/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

27/11/2023

Accounts for a small company made up to 2022-11-30

View PDF (11 pages)

11/11/2023

Memorandum and Articles of Association

View PDF (33 pages)

11/11/2023

Resolutions

View PDF (1 pages)

08/11/2023

Satisfaction of charge 104809410004 in full

View PDF (1 pages)

07/11/2023

Satisfaction of charge 104809410003 in full

View PDF (1 pages)

15/09/2023

Second filing of Confirmation Statement dated 2023-02-23

View PDF (3 pages)

13/09/2023

Second filing of Confirmation Statement dated 2023-02-23

View PDF (3 pages)

13/09/2023

Statement of capital following an allotment of shares on 2022-07-31

View PDF (3 pages)

13/09/2023

Statement of capital following an allotment of shares on 2022-07-31

View PDF (3 pages)

13/09/2023

Statement of capital following an allotment of shares on 2022-11-30

View PDF (3 pages)

06/09/2023

Registration of charge 104809410004, created on 2023-09-05

View PDF (59 pages)

02/05/2023

23/02/23 Statement of Capital gbp 238.21

View PDF (6 pages)

02/02/2023

Second filing of Confirmation Statement dated 2020-02-23

View PDF (3 pages)

28/11/2022

Accounts for a small company made up to 2021-11-30

View PDF (11 pages)

22/04/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

01/12/2021

Registration of charge 104809410003, created on 2021-11-18

View PDF (24 pages)

17/05/2021

Appointment of Mrs Claire Louise Burgess as a director on 2021-05-04

View PDF (2 pages)

17/05/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

08/04/2021

Accounts for a small company made up to 2020-11-30

View PDF (10 pages)

25/03/2021

Previous accounting period shortened from 2020-12-31 to 2020-11-30

View PDF (1 pages)

09/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

09/03/2020

Confirmation statement made on 2020-02-23 with updates

View PDF (5 pages)

04/03/2020

Previous accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

11/12/2019

Registered office address changed from The Old Farmhouse High Spen Court High Spen NE39 2EB United Kingdom to Teal House 10 Teal Farm Way Washington NE38 8BG on 2019-12-11

View PDF (1 pages)

10/12/2019

Director's details changed for Mr Michael Norman O'neill on 2019-12-10

View PDF (2 pages)

09/12/2019

Termination of appointment of Richard Digby Lidstone-Scott as a director on 2019-11-30

View PDF (1 pages)

06/08/2019

Statement of capital following an allotment of shares on 2019-07-22

View PDF (4 pages)

06/08/2019

Notification of Advanced Electric Machines Group Ltd as a person with significant control on 2019-07-22

View PDF (4 pages)

06/08/2019

Cessation of James Widmer as a person with significant control on 2019-07-22

View PDF (3 pages)

06/08/2019

Cessation of Andrew Steven as a person with significant control on 2019-07-22

View PDF (3 pages)

24/05/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

12/04/2019

Statement of capital following an allotment of shares on 2019-03-25

View PDF (8 pages)

12/04/2019

Resolutions

View PDF (25 pages)

05/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

23/11/2018

Registration of charge 104809410001, created on 2018-11-08

View PDF (21 pages)

23/11/2018

Registration of charge 104809410002, created on 2018-11-08

View PDF (19 pages)

17/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

12/04/2018

Appointment of Mr Michael John Woodcock as a director on 2018-04-01

View PDF (2 pages)

23/02/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (5 pages)

16/02/2018

Statement of capital following an allotment of shares on 2018-02-12

View PDF (3 pages)

26/11/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (5 pages)

21/11/2017

Statement of capital following an allotment of shares on 2017-11-20

View PDF (3 pages)

30/10/2017

Appointment of Mr Michael Norman O'neill as a director on 2017-10-26

View PDF (2 pages)

08/09/2017

Appointment of Richard Lidstone-Scott as a director on 2017-08-10

View PDF (3 pages)

22/08/2017

Resolutions

View PDF (20 pages)

24/04/2017

Resolutions

View PDF (1 pages)

24/03/2017

Statement of capital following an allotment of shares on 2017-03-16

View PDF (5 pages)

22/03/2017

Memorandum and Articles of Association

View PDF (19 pages)

16/11/2016

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

21 *

* during past year

Number of employees

2022

+73.46 % *

* during past year

Cash in Bank

£2,013,493.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

23/02/2027

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
32
2.96M
-
0.00
1.16M
-

2022
53
1.98M
-
0.00
2.01M
-

2022
53
1.98M
-
0.00
2.01M
-

Employees

2022

Employees

53 66 % *

Net Assets(GBP)

1.98M £-33.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.01M £73.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Andrew Steven	Director	16/11/2016 - 09/09/2025	6
Dr James Widmer	Director	16/11/2016 - Present	4
Burgess, Claire Louise	Director	04/05/2021 - 01/09/2024	28
Lidstone-Scott, Richard Digby	Director	10/08/2017 - 30/11/2019	5
Woodcock, Michael John	Director	01/04/2018 - 10/12/2024	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVANCED ELECTRIC MACHINES LIMITED

ADVANCED ELECTRIC MACHINES LIMITED is an(a) Active company incorporated on 16/11/2016 with the registered office located at Teal House, 10 Teal Farm Way, Washington NE38 8BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 53 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED ELECTRIC MACHINES LIMITED?

ADVANCED ELECTRIC MACHINES LIMITED is currently Active. It was registered on 16/11/2016 .

Where is ADVANCED ELECTRIC MACHINES LIMITED located?

ADVANCED ELECTRIC MACHINES LIMITED is registered at Teal House, 10 Teal Farm Way, Washington NE38 8BG.

What does ADVANCED ELECTRIC MACHINES LIMITED do?

ADVANCED ELECTRIC MACHINES LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

How many employees does ADVANCED ELECTRIC MACHINES LIMITED have?

ADVANCED ELECTRIC MACHINES LIMITED had 53 employees in 2022.

What is the latest filing for ADVANCED ELECTRIC MACHINES LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-23 with no updates.