ADVANCED ENERGY MONITORING SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01589111

Incorporation date

02/10/1981

Size

Dormant

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1981)

21/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/04/2026

Application to strike the company off the register

View PDF (3 pages)

01/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

01/09/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

26/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

05/09/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

04/09/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

10/08/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

22/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

12/09/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

27/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

03/09/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

03/09/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

17/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

29/08/2019

Confirmation statement made on 2019-08-28 with updates

View PDF (4 pages)

01/08/2019

Change of details for Sanjaya Singhal as a person with significant control on 2019-06-14

View PDF (2 pages)

21/06/2019

Registered office address changed from Secure House Moorside Road Winchester Hampshire SO23 7RX to Secure House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL on 2019-06-21

View PDF (1 pages)

17/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (6 pages)

29/08/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

14/08/2018

Termination of appointment of Suket Singhal as a director on 2018-04-01

View PDF (1 pages)

14/08/2018

Termination of appointment of Peter Wilman as a director on 2018-07-16

View PDF (1 pages)

14/08/2018

Appointment of Mr Kaushak Patel as a director on 2018-04-01

View PDF (2 pages)

10/08/2018

Resolutions

View PDF (11 pages)

05/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

31/08/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

13/03/2017

Director's details changed for Mr Peter Wilman on 2016-12-31

View PDF (2 pages)

13/03/2017

Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

View PDF (1 pages)

19/12/2016

Full accounts made up to 2016-03-31

View PDF (11 pages)

27/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (5 pages)

17/09/2015

Annual return made up to 2015-08-28

View PDF (5 pages)

16/07/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

07/05/2015

Termination of appointment of Hemender Pandwal as a secretary on 2015-03-25

View PDF (1 pages)

07/05/2015

Termination of appointment of Vineet Agrawal as a director on 2015-03-25

View PDF (1 pages)

07/05/2015

Appointment of Mr Peter Wilman as a director on 2015-03-25

View PDF (2 pages)

31/12/2014

Termination of appointment of Vikas Kashyap as a director on 2014-12-18

View PDF (1 pages)

05/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (7 pages)

25/07/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

19/06/2014

Appointment of Suket Singhal as a director

View PDF (2 pages)

19/06/2014

Termination of appointment of Leslie Woolner as a director

View PDF (1 pages)

14/10/2013

Annual return made up to 2013-09-30

View PDF (8 pages)

30/07/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

10/04/2013

Termination of appointment of Rajesh Kohli as a director

View PDF (1 pages)

10/04/2013

Appointment of Leslie Woolner as a director

View PDF (2 pages)

10/04/2013

Termination of appointment of Hemender Pandwal as a director

View PDF (1 pages)

26/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (5 pages)

23/10/2012

Annual return made up to 2012-09-30

View PDF (8 pages)

01/08/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

30/04/2012

Statement of company's objects

View PDF (2 pages)

18/10/2011

Appointment of Hemender Pandwal as a secretary

View PDF (2 pages)

18/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (8 pages)

17/10/2011

Termination of appointment of Bhagwat Babel as a secretary

View PDF (1 pages)

10/10/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

08/09/2011

Director's details changed for Mr Vikas Kashyap on 2011-08-25

View PDF (2 pages)

21/03/2011

Appointment of Rajesh Kohli as a director

View PDF (2 pages)

21/03/2011

Termination of appointment of Bhagwat Babel as a director

View PDF (1 pages)

18/03/2011

Appointment of Vineet Agrawal as a director

View PDF (2 pages)

18/03/2011

Appointment of Hemender Pandwal as a director

View PDF (2 pages)

18/03/2011

Termination of appointment of Sanjaya Singhal as a director

View PDF (1 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

03/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

02/11/2010

Director's details changed for Bhagwat Singh Babel on 2010-06-28

View PDF (2 pages)

22/10/2010

Secretary's details changed for Bhagwat Singh Babel on 2010-06-28

View PDF (1 pages)

21/10/2010

Director's details changed for Mr Vikas Kashyap on 2010-07-22

View PDF (2 pages)

21/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/10/2010

Register inspection address has been changed

View PDF (1 pages)

07/07/2010

Registered office address changed from Pri House Moorside Road Winchester Hampshire SO23 7RX on 2010-07-07

View PDF (2 pages)

29/04/2010

Resolutions

View PDF (16 pages)

27/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

15/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

15/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

28/09/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

02/07/2009

Director appointed vikas kashyap

View PDF (2 pages)

21/04/2009

Appointment terminated director maurice yates

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

21/11/2008

Return made up to 30/09/08; full list of members

View PDF (6 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

28/11/2007

Return made up to 30/09/07; full list of members; amend

View PDF (7 pages)

21/11/2007

Return made up to 30/09/07; full list of members

View PDF (7 pages)

08/06/2007

Ad 30/03/07--------- £ si 13994@1=13994 £ ic 5000/18994

View PDF (2 pages)

08/06/2007

Resolutions

View PDF (0 pages)

08/06/2007

Resolutions

View PDF (0 pages)

08/06/2007

Resolutions

View PDF (14 pages)

26/04/2007

Registered office changed on 26/04/07 from: the energy centre finnimore industrial estate ottery st. Mary devon EX11 1NR

View PDF (1 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

19/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

17/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

27/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

01/09/2005

Auditor's resignation

View PDF (1 pages)

16/08/2005

New director appointed

View PDF (2 pages)

16/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

New secretary appointed

View PDF (2 pages)

16/08/2005

Secretary resigned

View PDF (1 pages)

19/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

07/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

09/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

08/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

26/04/2003

Director resigned

View PDF (1 pages)

26/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

09/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

30/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

05/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

04/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

12/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

05/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

27/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

26/05/1998

New director appointed

View PDF (0 pages)

08/05/1998

Accounting reference date extended from 30/09/98 to 31/03/99

View PDF (0 pages)

08/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

02/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (10 pages)

02/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

11/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (10 pages)

18/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/1995

Return made up to 30/09/95; no change of members

View PDF (6 pages)

13/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (10 pages)

10/05/1995

Director resigned

View PDF (2 pages)

09/05/1995

Declaration of mortgage charge released/ceased

View PDF (2 pages)

05/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

03/10/1994

Return made up to 30/09/94; no change of members

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14/07/1994

Accounts for a small company made up to 1993-09-30

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22/10/1993

Secretary resigned

View PDF (0 pages)

22/10/1993

New secretary appointed;director resigned

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22/10/1993

Return made up to 30/09/93; full list of members

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18/04/1993

Accounts for a small company made up to 1992-09-30

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19/02/1993

Resolutions

View PDF (10 pages)

19/02/1993

New director appointed

View PDF (0 pages)

19/02/1993

Director resigned

View PDF (0 pages)

19/02/1993

Secretary resigned

View PDF (0 pages)

19/02/1993

New secretary appointed;director resigned

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06/02/1993

Particulars of mortgage/charge

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19/10/1992

Return made up to 30/09/92; no change of members

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24/02/1992

Accounts for a small company made up to 1991-09-30

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28/10/1991

Return made up to 30/09/91; no change of members

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17/06/1991

Director resigned

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17/06/1991

New director appointed

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09/04/1991

Full accounts made up to 1990-09-30

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06/03/1991

Return made up to 22/02/91; full list of members

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06/03/1991

Location of register of members

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14/09/1990

New director appointed

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14/09/1990

Director resigned

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28/06/1990

Accounts for a small company made up to 1989-09-30

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30/03/1990

Return made up to 22/02/90; full list of members

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29/03/1990

Registered office changed on 29/03/90 from: west riding house 67 albion street leeds LS1 5AA

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28/02/1990

Registered office changed on 28/02/90 from: the energy centre alansway ottery st mary devon EX11 1NR

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30/10/1989

Resolutions

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30/10/1989

Resolutions

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30/10/1989

Resolutions

View PDF (0 pages)

30/10/1989

Resolutions

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30/10/1989

Resolutions

View PDF (13 pages)

25/10/1989

£ nc 5000/5010

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25/10/1989

Conve

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25/10/1989

Wd 18/10/89 ad 05/10/89--------- £ si 2500@1=2500 £ ic 2500/5000

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20/10/1989

Secretary resigned;new secretary appointed;new director appointed

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19/10/1989

Declaration of satisfaction of mortgage/charge

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12/07/1989

Accounts for a small company made up to 1988-09-30

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12/07/1989

Return made up to 06/07/89; full list of members

View PDF (4 pages)

03/08/1988

New director appointed

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03/08/1988

Director resigned

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03/08/1988

Accounts for a small company made up to 1987-09-30

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03/08/1988

Return made up to 14/07/88; full list of members

View PDF (4 pages)

05/11/1987

Accounts for a small company made up to 1986-09-30

View PDF (6 pages)

05/11/1987

Return made up to 14/04/87; full list of members

View PDF (4 pages)

30/10/1986

Accounts made up to 1985-09-30

View PDF (6 pages)

29/10/1986

Accounts for a small company made up to 1985-09-30

View PDF (6 pages)

29/10/1986

Accounts for a small company made up to 1984-09-30

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29/10/1986

Return made up to 04/02/86; full list of members

View PDF (5 pages)

07/08/1985

Annual return made up to 30/04/85

View PDF (3 pages)

09/05/1984

Annual return made up to 31/12/82

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09/05/1984

Accounts made up to 1983-09-30

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04/02/1984

Allotment of shares

View PDF (2 pages)

14/12/1983

Annual return made up to 15/04/83

View PDF (3 pages)

09/05/1983

Accounts made up to 1982-09-30

View PDF (6 pages)

16/11/1981

Allotment of shares

View PDF (2 pages)

02/10/1981

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/08/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
1
-
-
0.00
-
-

2023
1
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Patel, Kaushak	Director	01/04/2018 - Present	14

Persons with Significant Control

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

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Description

About ADVANCED ENERGY MONITORING SYSTEMS LIMITED

ADVANCED ENERGY MONITORING SYSTEMS LIMITED is an(a) Active company incorporated on 02/10/1981 with the registered office located at Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire SO53 3TL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED ENERGY MONITORING SYSTEMS LIMITED?

ADVANCED ENERGY MONITORING SYSTEMS LIMITED is currently Active. It was registered on 02/10/1981 .

Where is ADVANCED ENERGY MONITORING SYSTEMS LIMITED located?

ADVANCED ENERGY MONITORING SYSTEMS LIMITED is registered at Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire SO53 3TL.

What does ADVANCED ENERGY MONITORING SYSTEMS LIMITED do?

ADVANCED ENERGY MONITORING SYSTEMS LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for ADVANCED ENERGY MONITORING SYSTEMS LIMITED?

The latest filing was on 21/04/2026: First Gazette notice for voluntary strike-off.