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ADVANCED ELECTRIC MACHINES LIMITED

Company number 10480941

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Nov 2024	AAMD	Amended full accounts made up to 30 November 2023	View PDF Amended full accounts made up to 30 November 2023 - link opens in a new window - 22 pages (22 pages)
23 Sep 2024	TM01	Termination of appointment of Claire Louise Burgess as a director on 1 September 2024	View PDF Termination of appointment of Claire Louise Burgess as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 22 pages (22 pages)
15 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
08 Nov 2023	MR04	Satisfaction of charge 104809410004 in full	View PDF Satisfaction of charge 104809410004 in full - link opens in a new window - 1 page (1 page)
07 Nov 2023	MR04	Satisfaction of charge 104809410003 in full	View PDF Satisfaction of charge 104809410003 in full - link opens in a new window - 1 page (1 page)
15 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 23 February 2023	View PDF Second filing of Confirmation Statement dated 23 February 2023 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 238.21	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 238.21 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 July 2022 GBP 196.75	View PDF Statement of capital following an allotment of shares on 31 July 2022 GBP 196.75 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 July 2022 GBP 109.9	View PDF Statement of capital following an allotment of shares on 31 July 2022 GBP 109.9 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 23 February 2023	View PDF Second filing of Confirmation Statement dated 23 February 2023 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	MR01	Registration of charge 104809410004, created on 5 September 2023	View PDF Registration of charge 104809410004, created on 5 September 2023 - link opens in a new window - 59 pages (59 pages)
02 May 2023	CS01	23/02/23 Statement of Capital gbp 238.21 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/09/2023 and again on 15/09/23	View PDF 23/02/23 Statement of Capital gbp 238.21 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/09/2023 and again on 15/09/23 - link opens in a new window - 6 pages (6 pages)
02 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 23 February 2020	View PDF Second filing of Confirmation Statement dated 23 February 2020 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	MR01	Registration of charge 104809410003, created on 18 November 2021	View PDF Registration of charge 104809410003, created on 18 November 2021 - link opens in a new window - 24 pages (24 pages)
17 May 2021	AP01	Appointment of Mrs Claire Louise Burgess as a director on 4 May 2021	View PDF Appointment of Mrs Claire Louise Burgess as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Mar 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 November 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)

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ADVANCED ELECTRIC MACHINES LIMITED

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