ADVANCED ELECTRIC MACHINES RESEARCH LIMITED

Company number 10480982

Date	Type	Description	View / Download
23 Sep 2024	TM01	Termination of appointment of Claire Louise Burgess as a director on 1 September 2024	(1 page)
05 Aug 2024	AA	Accounts for a small company made up to 30 November 2023	(7 pages) Download iXBRL
27 Nov 2023	AA	Accounts for a small company made up to 30 November 2022	(8 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	(3 pages)
14 Nov 2023	MA	Memorandum and Articles of Association	(33 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Nov 2023	MR04	Satisfaction of charge 104809820002 in full	(1 page)
07 Nov 2023	MR04	Satisfaction of charge 104809820001 in full	(1 page)
06 Sep 2023	MR01	Registration of charge 104809820002, created on 5 September 2023	(59 pages)
21 Dec 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	(3 pages)
28 Nov 2022	AA	Accounts for a small company made up to 30 November 2021	(10 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 15 November 2021 with no updates	(3 pages)
01 Dec 2021	MR01	Registration of charge 104809820001, created on 18 November 2021	(24 pages)
17 May 2021	AP01	Appointment of Mrs Claire Louise Burgess as a director on 4 May 2021	(2 pages)
12 Apr 2021	AA	Accounts for a small company made up to 30 November 2020	(9 pages) Download iXBRL
25 Mar 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 November 2020	(1 page)
07 Dec 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	(3 pages)
11 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages)
04 Mar 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
11 Dec 2019	AD01	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 December 2019	(1 page)
29 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(4 pages)
06 Aug 2019	PSC02	Notification of Advanced Electric Machines Group Ltd as a person with significant control on 22 July 2019	(4 pages)
06 Aug 2019	PSC07	Cessation of James Widmer as a person with significant control on 22 July 2019	(3 pages)
06 Aug 2019	PSC07	Cessation of Andrew Steven as a person with significant control on 22 July 2019	(3 pages)
16 Apr 2019	TM01	Termination of appointment of Howard James Slater as a director on 29 March 2019	(1 page)