Advanced Electric Machines Group Ltd

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Advanced Electric Machines Group Ltd

12058179•Private Limited With Share Capital

Teal House 10 Teal Farm Way, Washington, Tyne And Wear, NE388BG
Website0194477010

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Incorporated

19/06/2019

Company Age

6 years

Directors

6

Employees

72

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Advanced Electric Machines Group Ltd (12058179) is a private limited with share capital incorporated on 19/06/2019 (6 years old) and registered in tyne and wear, NE388BG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 19/06/2019
NE388BG
72 employees

Financial Overview

Total Assets

£8.17M

Liabilities

£2.11M

Net Assets

£6.06M

Turnover

£2.88M

Cash

£5.26M

Key Metrics

72

Employees

6

Directors

89

Shareholders

7

Patents

1

CCJs

Board of Directors

5
J
james widmer
director
A
alex edward buchan
director
N
neil maclachlan tierney
director
N
nicholas andrew pascoe
director
G
gregory debicki
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

69
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Memorandum Articles
Category:Incorporation
Date:11-11-2023
Resolution
Category:Resolution
Date:11-11-2023
Capital Allotment Shares
Category:Capital
Date:08-11-2023
Capital Allotment Shares
Category:Capital
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2023
Capital Allotment Shares
Category:Capital
Date:18-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Capital Allotment Shares
Category:Capital
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:14-12-2020
Resolution
Category:Resolution
Date:14-12-2020
Memorandum Articles
Category:Incorporation
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Resolution
Category:Resolution
Date:02-01-2020
Capital Allotment Shares
Category:Capital
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2019
Resolution
Category:Resolution
Date:14-08-2019
Capital Allotment Shares
Category:Capital
Date:06-08-2019
Capital Allotment Shares
Category:Capital
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Incorporation Company
Category:Incorporation
Date:19-06-2019

Innovate Grants

1

This company received a grant of £143584.0 for Integrated Cooling For Electric Powertrain Applications In Cars And Trucks (Icepack). The project started on 01/10/2020 and ended on 28/02/2022.

Import / Export

Imports
12 Months7
60 Months20
Exports
12 Months6
60 Months13

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/08/2026
Filing Date08/05/2025
Latest Accounts30/11/2024

Trading Addresses

Teal House 10 Teal Farm Way, Washington, Tyne And Wear, Ne38 8Bg, NE388BGRegistered

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Contact

0194477010
advancedelectricmachines.com
Teal House 10 Teal Farm Way, Washington, Tyne And Wear, NE388BG