Companies House does not verify the accuracy of the information filed

Advanced company search

ADVANCED ELECTRIC MACHINES RESEARCH LIMITED

Company number 10480982

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Aug 2019	PSC07	Cessation of Andrew Steven as a person with significant control on 22 July 2019	View PDF Cessation of Andrew Steven as a person with significant control on 22 July 2019 - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	TM01	Termination of appointment of Howard James Slater as a director on 29 March 2019	View PDF Termination of appointment of Howard James Slater as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Apr 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 12.22	View PDF Statement of capital following an allotment of shares on 25 March 2019 GBP 12.22 - link opens in a new window - 8 pages (8 pages)
11 Mar 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2019	AP01	Appointment of Dr Howard James Slater as a director on 15 February 2019	View PDF Appointment of Dr Howard James Slater as a director on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	View PDF Confirmation statement made on 15 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2018	AP01	Appointment of Mr Mike O'neill as a director on 24 September 2018	View PDF Appointment of Mr Mike O'neill as a director on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2018	AP01	Appointment of Mr Michael John Woodcock as a director on 1 April 2018	View PDF Appointment of Mr Michael John Woodcock as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 February 2018 GBP 10.00	View PDF Statement of capital following an allotment of shares on 16 February 2018 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-16 GBP .02	View PDF Incorporation Statement of capital on 2016-11-16 GBP .02 - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?