Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADVANCED ELECTRIC MACHINES GROUP LTD

Company number 12058179

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
27 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with no updates
27 Nov 2024 TM01 Termination of appointment of Steven Matthew Poulter as a director on 26 November 2024
27 Nov 2024 AP01 Appointment of Mr Gregory Debicki as a director on 26 November 2024
18 Nov 2024 AP01 Appointment of Mr Nicholas Andrew Pascoe as a director on 12 November 2024
13 Nov 2024 AAMD Amended group of companies' accounts made up to 30 November 2023
02 Sep 2024 TM01 Termination of appointment of Peter David Fleet as a director on 24 June 2024
16 Aug 2024 AA Group of companies' accounts made up to 30 November 2023
05 Dec 2023 AA Group of companies' accounts made up to 30 November 2022
15 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
11 Nov 2023 MA Memorandum and Articles of Association
11 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 06/11/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2023 SH01 Statement of capital following an allotment of shares on 7 November 2023
  • GBP 3,076,616
08 Nov 2023 SH01 Statement of capital following an allotment of shares on 6 November 2023
  • GBP 1,610,818
08 Nov 2023 AP01 Appointment of Mr Neil Maclachlan Tierney as a director on 7 November 2023
08 Nov 2023 AP01 Appointment of Mrs Nicola Elizabeth Daly as a director on 7 November 2023
08 Nov 2023 AP01 Appointment of Mr Steven Matthew Poulter as a director on 7 November 2023
08 Nov 2023 TM01 Termination of appointment of Michael Norman Oneill as a director on 7 November 2023
08 Nov 2023 TM01 Termination of appointment of Claire Louise Burgess as a director on 7 November 2023
08 Nov 2023 TM01 Termination of appointment of Peter William Domeney as a director on 7 November 2023
08 Nov 2023 TM01 Termination of appointment of Sean Torquil Nicolson as a director on 7 November 2023
08 Nov 2023 TM01 Termination of appointment of Michael John Woodcock as a director on 7 November 2023
08 Nov 2023 MR04 Satisfaction of charge 120581790002 in full
07 Nov 2023 MR04 Satisfaction of charge 120581790001 in full
06 Sep 2023 MR01 Registration of charge 120581790002, created on 5 September 2023
19 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with updates