ADVANCED ENERGY MONITORING SYSTEMS LIMITED

Company Number: 01589111

active          Qynn Score: 12

Summary

Formed in 1981, ADVANCED ENERGY MONITORING SYSTEMS LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 12 months.

The registered office of the company is currently based at Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

12

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 Oct 1981

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

15

RESIGNED SECRETARIES

5

Address

Secure House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL

Effective From

21/06/2019

Effective to

Current

SIC CODES

26511

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020
  
     
     
   
 
     
  
  
       
 
  
    
 
 
           
  
  
    
          
   
     
 
   
        
  

Activity

Most Active Year

2011

Events

10

1

0

1

0

0

0

8

0

Most Active Month

Aug 2018

Events

5

1

1

0

0

0

0

3

0

Documents

Accounts

Type

Accounts

Description

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

Filing Date

16/12/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

03/09/2020

Action Date

28/08/2020

Accounts

Type

Accounts

Description

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

Filing Date

17/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/08/2019 with updates

Filing Date

29/08/2019

Action Date

28/08/2019

Change of Details for Sanjaya Singhal

Type

Persons with Significant Control

Description

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

Filing Date

01/08/2019

Action Date

14/06/2019

Address Change

Type

Address

Description

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 21/06/2019

Filing Date

21/06/2019

Action Date

21/06/2019

Accounts

Type

Accounts

Description

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

Filing Date

17/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

29/08/2018

Action Date

28/08/2018

Termination of appointment of Peter Wilman

Type

Officers

Description

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

Filing Date

14/08/2018

Action Date

16/07/2018

Termination of appointment of Suket Singhal

Type

Officers

Description

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

Filing Date

14/08/2018

Action Date

01/04/2018

Appointment of Mr Kaushak Patel

Type

Officers

Description

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

Filing Date

14/08/2018

Action Date

01/04/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/08/2018

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

05/09/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

31/08/2017

Action Date

28/08/2017

Director Details Changed for Mr Peter Wilman

Type

Officers

Description

Directors details changed for Mr Peter Wilman on 31/12/2016

Filing Date

13/03/2017

Action Date

31/12/2016

Address Change

Type

Address

Description

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

Filing Date

13/03/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

19/12/2016

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/08/2016 with updates

Filing Date

27/09/2016

Action Date

28/08/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 28/08/2015

Filing Date

17/09/2015

Action Date

28/08/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

16/07/2015

Action Date

31/03/2015

Termination of appointment of Vineet Agrawal

Type

Officers

Description

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

Filing Date

07/05/2015

Action Date

25/03/2015

Termination of appointment of Hemender Pandwal

Type

Officers

Description

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

Filing Date

07/05/2015

Action Date

25/03/2015

Appointment of Mr Peter Wilman

Type

Officers

Description

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

Filing Date

07/05/2015

Action Date

25/03/2015

Termination of appointment of Vikas Kashyap

Type

Officers

Description

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

Filing Date

31/12/2014

Action Date

18/12/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

05/09/2014

Action Date

28/08/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

25/07/2014

Action Date

31/03/2014

Appointment of Suket Singhal

Type

Officers

Description

Appointment of Suket Singhal as a director

Filing Date

19/06/2014

Action Date

n/a

Termination of appointment of Leslie Woolner

Type

Officers

Description

Termination of appointment of Leslie Woolner as a director

Filing Date

19/06/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2013

Filing Date

14/10/2013

Action Date

30/09/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

30/07/2013

Action Date

31/03/2013

Appointment of Leslie Woolner

Type

Officers

Description

Appointment of Leslie Woolner as a director

Filing Date

10/04/2013

Action Date

n/a

Termination of appointment of Rajesh Kohli

Type

Officers

Description

Termination of appointment of Rajesh Kohli as a director

Filing Date

10/04/2013

Action Date

n/a

Termination of appointment of Hemender Pandwal

Type

Officers

Description

Termination of appointment of Hemender Pandwal as a director

Filing Date

10/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

26/10/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2012

Filing Date

23/10/2012

Action Date

30/09/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

01/08/2012

Action Date

31/03/2012

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

30/04/2012

Action Date

n/a

Appointment of Hemender Pandwal

Type

Officers

Description

Appointment of Hemender Pandwal as a secretary

Filing Date

18/10/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

18/10/2011

Action Date

30/09/2011

Termination of appointment of Bhagwat Babel

Type

Officers

Description

Termination of appointment of Bhagwat Babel as a secretary

Filing Date

17/10/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

10/10/2011

Action Date

31/03/2011

Director Details Changed for Mr Vikas Kashyap

Type

Officers

Description

Directors details changed for Mr Vikas Kashyap on 25/08/2011

Filing Date

08/09/2011

Action Date

25/08/2011

Appointment of Rajesh Kohli

Type

Officers

Description

Appointment of Rajesh Kohli as a director

Filing Date

21/03/2011

Action Date

n/a

Termination of appointment of Bhagwat Babel

Type

Officers

Description

Termination of appointment of Bhagwat Babel as a director

Filing Date

21/03/2011

Action Date

n/a

Termination of appointment of Sanjaya Singhal

Type

Officers

Description

Termination of appointment of Sanjaya Singhal as a director

Filing Date

18/03/2011

Action Date

n/a

Appointment of Vineet Agrawal

Type

Officers

Description

Appointment of Vineet Agrawal as a director

Filing Date

18/03/2011

Action Date

n/a

Appointment of Hemender Pandwal

Type

Officers

Description

Appointment of Hemender Pandwal as a director

Filing Date

18/03/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ADVANCED ENERGY MONITORING SYSTEMS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

17/12/1985

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

05/02/1993

Date Resolved

n/a

Transaction Type

Debenture

Parties

Yw Entereprises Limited

Status

fully-satisfied

Date Created

24/03/1995

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

10/07/2000

Date Resolved

n/a

Transaction Type

Supplemental deed relating to a debenture dated 24 march 1995 creating a charge over specified intel

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

17/05/2005

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/04/2018

Tenure

3 Yrs

Shareholding

n/a

Born

March 1966

Active/Resigned

Directors Shareholding

ADVANCED ENERGY MONITORING SYSTEMS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

SECURE INTERNATIONAL HOLDINGS P.T.E. LIMITED

Age

Total Shareholding

9,564

% of Company Owned

50.4%

MIDGARD LIMITED

Age

Total Shareholding

9,430

% of Company Owned

49.6%

Breakdown of Resignation Types

Type

Director

Date Joined

25/03/2015

Tenure

3 Yrs 3 Mths

Date Resigned

16/07/2018

Type

Director

Date Joined

21/03/2014

Tenure

4 Yrs

Date Resigned

01/04/2018

Type

Director

Date Joined

11/03/2011

Tenure

4 Yrs

Date Resigned

25/03/2015

Type

Director

Date Joined

18/03/2009

Tenure

5 Yrs 9 Mths

Date Resigned

18/12/2014

Type

Director

Date Joined

22/03/2013

Tenure

11 Mths

Date Resigned

21/03/2014

Type

Director

Date Joined

11/03/2011

Tenure

2 Yrs

Date Resigned

22/03/2013

Type

Director

Date Joined

11/03/2011

Tenure

2 Yrs

Date Resigned

22/03/2013

Type

Director

Date Joined

03/08/2005

Tenure

5 Yrs 7 Mths

Date Resigned

11/03/2011

Type

Director

Date Joined

03/08/2005

Tenure

5 Yrs 7 Mths

Date Resigned

11/03/2011

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/03/2009

Type

Director

Date Joined

05/02/1993

Tenure

12 Yrs 5 Mths

Date Resigned

03/08/2005

Type

Director

Date Joined

01/03/1998

Tenure

5 Yrs

Date Resigned

31/03/2003

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

27/03/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

05/02/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

05/02/1993

Type

Secretary

Date Joined

29/09/2011

Tenure

3 Yrs 5 Mths

Date Resigned

25/03/2015

Type

Secretary

Date Joined

03/08/2005

Tenure

6 Yrs 1 Mth

Date Resigned

29/09/2011

Type

Secretary

Date Joined

30/07/2005

Tenure

Date Resigned

03/08/2005

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

30/07/2005

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

25/02/1993

Sanjaya Singhal

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of voting rights - 75% or more