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Advanced Electric Machines Research Limited

Advanced Electric Machines Research Limited is an active company incorporated on 16 November 2016 with the registered office located in Washington, Tyne and Wear. Advanced Electric Machines Research Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10480982
Private limited company
Age
8 years
Incorporated 16 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (28 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Teal House
10 Teal Farm Way
Washington
NE38 8BG
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1973
Director • Senior Research Associate • British • Lives in UK • Born in Apr 1958
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in England • Born in Dec 1970
Director • Researcher • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Electric Machines Limited
Dr Andrew Steven, Dr James Widmer, and 2 more are mutual people.
Active
Advanced Electric Machines Group Ltd
Dr Andrew Steven and Dr James Widmer are mutual people.
Active
Kromek Limited
Claire Louise Burgess is a mutual person.
Active
Durham Scientific Crystals Limited
Claire Louise Burgess is a mutual person.
Active
Kromek (Germany) Limited
Claire Louise Burgess is a mutual person.
Active
Kromek Group Plc
Claire Louise Burgess is a mutual person.
Active
Ironic Metals Limited
Michael John Woodcock is a mutual person.
Active
Astek Engineering Limited
Dr Andrew Steven is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£861
Decreased by £290 (-25%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£861
Decreased by £290 (-25%)
Total Liabilities
£0
Decreased by £603.38K (-100%)
Net Assets
£861
Increased by £603.09K (-100%)
Debt Ratio (%)
0%
Decreased by 52422.33% (-100%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 7 May 2025
Michael John Woodcock Resigned
10 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Claire Louise Burgess Resigned
1 Year 1 Month Ago on 1 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Small Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 8 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 7 Nov 2023
New Charge Registered
2 Years 1 Month Ago on 5 Sep 2023
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Documents
Accounts for a small company made up to 30 November 2024
Submitted on 7 May 2025
Termination of appointment of Michael John Woodcock as a director on 10 December 2024
Submitted on 10 Mar 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 25 Nov 2024
Amended accounts for a small company made up to 30 November 2023
Submitted on 13 Nov 2024
Termination of appointment of Claire Louise Burgess as a director on 1 September 2024
Submitted on 23 Sep 2024
Accounts for a small company made up to 30 November 2023
Submitted on 5 Aug 2024
Accounts for a small company made up to 30 November 2022
Submitted on 27 Nov 2023
Confirmation statement made on 15 November 2023 with no updates
Submitted on 17 Nov 2023
Memorandum and Articles of Association
Submitted on 14 Nov 2023
Resolutions
Submitted on 14 Nov 2023
Repayment History
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