ADVANCED ELECTRIC MACHINES LIMITED

Company Number: 10480941

active          Qynn Score: 100

Summary

Formed in 2016, ADVANCED ELECTRIC MACHINES LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at Teal House, 10 Teal Farm Way, Washington, United Kingdom, NE38 8BG.

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

19 Apr 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

100

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

16 Nov 2016

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 (since incorporation)

ACCOUNTS DUE

31 Aug 2022

LATEST ACCOUNTS

30 Nov 2020

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Teal House 10 Teal Farm Way Washington NE38 8BG

Effective From

11/12/2019

Effective to

Current

SIC CODES

71121

Engineering design activities for industrial process and production

71122

Engineering related scientific and technical consulting activities

71129

Other engineering activities

71200

Technical testing and analysis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 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 2020Jan 2021Feb 2021Mar 2021Apr 2021
   
   
  
 
   
  
   
  
   
  
       
   

Activity

Most Active Year

2019

Events

11

3

2

1

1

0

0

2

3

Most Active Month

Aug 2019

Events

4

1

0

0

0

0

0

0

3

Documents

Accounts

Type

Accounts

Description

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

Filing Date

08/04/2021

Action Date

30/11/2020

Accounting Period

Type

Accounts

Description

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

Filing Date

25/03/2021

Action Date

30/11/2020

Accounts

Type

Accounts

Description

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

Filing Date

09/11/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/02/2020 with updates

Filing Date

09/03/2020

Action Date

23/02/2020

Accounting Period

Type

Accounts

Description

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

Filing Date

04/03/2020

Action Date

31/12/2019

Address Change

Type

Address

Description

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 11/12/2019

Filing Date

11/12/2019

Action Date

11/12/2019

Director Details Changed for Mr Michael Norman O'neill

Type

Officers

Description

Directors details changed for Mr Michael Norman O'neill on 10/12/2019

Filing Date

10/12/2019

Action Date

10/12/2019

Termination of appointment of Richard Digby Lidstone-Scott

Type

Officers

Description

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

Filing Date

09/12/2019

Action Date

30/11/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

06/08/2019

Action Date

22/07/2019

Statement of Capital

Type

Capital

Description

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

Filing Date

06/08/2019

Action Date

22/07/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

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

Filing Date

06/08/2019

Action Date

22/07/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

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

Filing Date

06/08/2019

Action Date

22/07/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2018

Filing Date

24/05/2019

Action Date

30/11/2018

Statement of Capital

Type

Capital

Description

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

Filing Date

12/04/2019

Action Date

25/03/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/04/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

05/03/2019

Action Date

23/02/2019

Registration of a charge

Type

Mortgage

Description

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

Filing Date

23/11/2018

Action Date

08/11/2018

Registration of a charge

Type

Mortgage

Description

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

Filing Date

23/11/2018

Action Date

08/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2017

Filing Date

17/08/2018

Action Date

30/11/2017

Appointment of Mr Michael John Woodcock

Type

Officers

Description

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

Filing Date

12/04/2018

Action Date

01/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/02/2018 with updates

Filing Date

23/02/2018

Action Date

23/02/2018

Statement of Capital

Type

Capital

Description

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

Filing Date

16/02/2018

Action Date

12/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/11/2017 with updates

Filing Date

26/11/2017

Action Date

15/11/2017

Statement of Capital

Type

Capital

Description

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

Filing Date

21/11/2017

Action Date

20/11/2017

Appointment of Mr Michael Norman O'neill

Type

Officers

Description

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

Filing Date

30/10/2017

Action Date

26/10/2017

Appointment of Richard Lidstone-Scott

Type

Officers

Description

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

Filing Date

08/09/2017

Action Date

10/08/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/08/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/04/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

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

Filing Date

24/03/2017

Action Date

16/03/2017

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

22/03/2017

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/11/2016

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 ELECTRIC MACHINES 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

104809410001

Status

outstanding

Date Created

08/11/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Innovate UK Loans Limited

104809410002

Status

outstanding

Date Created

08/11/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Innovate UK Loans Limited

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

16/11/2016

Tenure

4 Yrs 5 Mths

Shareholding

n/a

Born

April 1958

Date Joined

16/11/2016

Tenure

4 Yrs 5 Mths

Shareholding

n/a

Born

March 1975

Date Joined

26/10/2017

Tenure

3 Yrs 5 Mths

Shareholding

n/a

Born

March 1967

Date Joined

01/04/2018

Tenure

3 Yrs

Shareholding

n/a

Born

December 1970

Active/Resigned

Directors Shareholding

ADVANCED ELECTRIC MACHINES LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ADVANCED ELECTRIC MACHINES GROUP LTD

Age

Total Shareholding

1,684

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

10/08/2017

Tenure

2 Yrs 3 Mths

Date Resigned

30/11/2019

Advanced Electric Machines Group Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

22/07/2019

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Dr James Widmer

Type of Entity

Individual Person

Ceased

22/07/2019

Notified

16/11/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Dr. Andrew Steven

Type of Entity

Individual Person

Ceased

22/07/2019

Notified

16/11/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%