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Company Information for

ADVANCED ENERGY MONITORING SYSTEMS LIMITED

SECURE HOUSE LULWORTH CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TL,

Company Registration Number

01589111

Private Limited Company

Active

Company Overview

About Advanced Energy Monitoring Systems Ltd

ADVANCED ENERGY MONITORING SYSTEMS LIMITED was founded on 1981-10-02 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Advanced Energy Monitoring Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ADVANCED ENERGY MONITORING SYSTEMS LIMITED

Legal Registered Office

SECURE HOUSE LULWORTH CLOSE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3TL
Other companies in SO23


Telephone	01404 812294

Filing Information

Company Number		01589111
Company ID Number		01589111
Date formed		1981-10-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		28/08/2015
Return next due		25/09/2016
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 20:11:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED ENERGY MONITORING SYSTEMS LIMITED

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Company Officers of ADVANCED ENERGY MONITORING SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
SUKET SINGHAL	Director	2014-03-21
PETER WILMAN	Director	2015-03-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HEMENDER PANDWAL	Company Secretary	2011-09-29	2015-03-25
VINEET AGRAWAL	Director	2011-03-11	2015-03-25
VIKAS KASHYAP	Director	2009-03-18	2014-12-18
LESLIE WOOLNER	Director	2013-03-22	2014-03-21
RAJESH KOHLI	Director	2011-03-11	2013-03-22
HEMENDER PANDWAL	Director	2011-03-11	2013-03-22
BHAGWAT SINGH BABEL	Company Secretary	2005-08-03	2011-09-29
BHAGWAT SINGH BABEL	Director	2005-08-03	2011-03-11
SANJAYA SINGHAL	Director	2005-08-03	2011-03-11
MAURICE ALLAN YATES	Director	1992-09-30	2009-03-18
MAURICE ALLAN YATES	Company Secretary	2005-07-30	2005-08-03
ALEXANDER MAURICE YATES	Director	1993-02-05	2005-08-03
ANN CICELY YATES	Company Secretary	1993-02-05	2005-07-30
VIVIAN GEORGE HARPER	Director	1998-03-01	2003-03-31
VIVIAN GEORGE HARPER	Director	1992-09-30	1995-03-27
MARTIN WILFRED PLIMLEY	Company Secretary	1992-09-30	1993-02-25
ALASDAIR MACLEAN	Director	1992-09-30	1993-02-05
ANN CICELY YATES	Director	1992-09-30	1993-02-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUKET SINGHAL	LUXION GROUP LIMITED	Director	2014-06-01	CURRENT	2003-07-28	Active
SUKET SINGHAL	HORSTMANN GROUP LIMITED	Director	2014-03-21	CURRENT	2010-04-08	Active
PETER WILMAN	VS ALLIANCE LIMITED	Director	2017-08-01	CURRENT	2012-08-10	Active
PETER WILMAN	SECURE SMSO LIMITED	Director	2017-02-09	CURRENT	2017-02-09	Active
PETER WILMAN	THE DILLON HERITAGE COMPANY LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Dissolved 2017-06-13
PETER WILMAN	DIXCART LEGAL LIMITED	Director	2013-02-22	CURRENT	2013-02-22	Active
PETER WILMAN	WALTON FIRS FOUNDATION	Director	2009-02-16	CURRENT	2006-02-02	Active
PETER WILMAN	DIXCART INTERNATIONAL LIMITED	Director	2007-04-25	CURRENT	2007-04-25	Active
PETER WILMAN	DIXCART TECHNICAL SOLUTIONS LIMITED	Director	2006-03-31	CURRENT	1993-07-16	Active
PETER WILMAN	ENTITY HOLDINGS LIMITED	Director	2005-08-01	CURRENT	2005-08-01	Active - Proposal to Strike off
PETER WILMAN	PREYSHOT ESTATE LIMITED	Director	2003-11-30	CURRENT	2003-03-31	Active
PETER WILMAN	DITCO BUSINESS SERVICES LIMITED	Director	1991-03-22	CURRENT	1988-09-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-09-05		CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES
2023-09-04		CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-08-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-12		CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-12	CS01	CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2021-10-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-03	CS01	CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2020-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-03	CS01	CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2019-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-08-01	PSC04	Change of details for Sanjaya Singhal as a person with significant control on 2019-06-14
2019-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/19 FROM Secure House Moorside Road Winchester Hampshire SO23 7RX
2018-12-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-29	CS01	CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WILMAN
2018-08-14	AP01	DIRECTOR APPOINTED MR KAUSHAK PATEL
2018-08-10	RES01	ADOPT ARTICLES 10/08/18
2017-09-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-03-13	CH01	Director's details changed for Mr Peter Wilman on 2016-12-31
2017-03-13	AD02	Register inspection address changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
2016-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 18994
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 18994
2015-09-17	AR01	28/08/15 ANNUAL RETURN FULL LIST
2015-07-16	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR VINEET AGRAWAL
2015-05-07	TM02	Termination of appointment of Hemender Pandwal on 2015-03-25
2015-05-07	AP01	DIRECTOR APPOINTED MR PETER WILMAN
2014-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR VIKAS KASHYAP
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 18994
2014-09-05	AR01	28/08/14 ANNUAL RETURN FULL LIST
2014-07-25	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE WOOLNER
2014-06-19	AP01	DIRECTOR APPOINTED SUKET SINGHAL
2013-10-14	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-07-30	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RAJESH KOHLI
2013-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR HEMENDER PANDWAL
2013-04-10	AP01	DIRECTOR APPOINTED LESLIE WOOLNER
2012-10-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-10-23	AR01	30/09/12 NO CHANGES
2012-08-01	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-30	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-10-18	AP03	SECRETARY APPOINTED HEMENDER PANDWAL
2011-10-18	AR01	30/09/11 FULL LIST
2011-10-17	TM02	APPOINTMENT TERMINATED, SECRETARY BHAGWAT BABEL
2011-10-10	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR VIKAS KASHYAP / 25/08/2011
2011-03-21	AP01	DIRECTOR APPOINTED RAJESH KOHLI
2011-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BHAGWAT BABEL
2011-03-18	AP01	DIRECTOR APPOINTED VINEET AGRAWAL
2011-03-18	AP01	DIRECTOR APPOINTED HEMENDER PANDWAL
2011-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SANJAYA SINGHAL
2010-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-03	AR01	30/09/10 FULL LIST
2010-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BHAGWAT SINGH BABEL / 28/06/2010
2010-10-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / BHAGWAT SINGH BABEL / 28/06/2010
2010-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR VIKAS KASHYAP / 22/07/2010
2010-10-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-10-21	AD02	SAIL ADDRESS CREATED
2010-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/2010 FROM PRI HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7RX
2010-04-29	RES01	ADOPT ARTICLES 17/04/2010
2009-11-27	AR01	30/09/09 FULL LIST
2009-10-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-10-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-09-28	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-02	288a	DIRECTOR APPOINTED VIKAS KASHYAP
2009-04-21	288b	APPOINTMENT TERMINATED DIRECTOR MAURICE YATES
2009-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-11-21	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-28	363s	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS; AMEND
2007-11-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-21	363s	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-06-08	RES04	£ NC 5010/20000
2007-06-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-08	88(2)R	AD 30/03/07--------- £ SI 13994@1=13994 £ IC 5000/18994
2007-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/07 FROM: THE ENERGY CENTRE FINNIMORE INDUSTRIAL ESTATE OTTERY ST. MARY DEVON EX11 1NR
2007-02-08	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-10-19	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-27	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-09-01	AUD	AUDITOR'S RESIGNATION
2005-08-16	288b	DIRECTOR RESIGNED
2005-08-16	288a	NEW DIRECTOR APPOINTED
2005-08-16	288b	SECRETARY RESIGNED
2005-08-16	288b	SECRETARY RESIGNED
2005-08-16	288a	NEW SECRETARY APPOINTED
2005-08-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-07	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-12-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Licences & Regulatory approval

We could not find any licences issued to ADVANCED ENERGY MONITORING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ADVANCED ENERGY MONITORING SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-05-17	Satisfied	HSBC BANK PLC
SUPPLEMENTAL DEED RELATING TO A DEBENTURE DATED 24 MARCH 1995 CREATING A CHARGE OVER SPECIFIED INTELLECTUAL PROPERTY	2000-07-10	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1995-03-24	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1993-02-05	Satisfied	YW ENTEREPRISES LIMITED
DEBENTURE	1985-12-17	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED ENERGY MONITORING SYSTEMS LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by ADVANCED ENERGY MONITORING SYSTEMS LIMITED

ADVANCED ENERGY MONITORING SYSTEMS LIMITED has registered 7 patents

GB2347750 , GB2347747 , GB2354804 , GB2350160 , GB2313197 , GB2358065 , GB2430496 ,

Domain Names

We could not find the registrant information for the domain

ADVANCED ENERGY MONITORING SYSTEMS LIMITED owns 1 domain names.

aems.co.uk

Trademarks

We have not found any records of ADVANCED ENERGY MONITORING SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVANCED ENERGY MONITORING SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as ADVANCED ENERGY MONITORING SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ADVANCED ENERGY MONITORING SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ADVANCED ENERGY MONITORING SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2014-02-01	90319085	Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2014-01-01	90318038	Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2014-01-01	90319085	Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2013-11-01	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2013-07-01	90319085	Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2012-08-01	90319085	Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2011-11-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-10-01	90318038	Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2010-09-01	85447000	Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2010-06-01	90268020	Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVANCED ENERGY MONITORING SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADVANCED ENERGY MONITORING SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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