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Company Information for

ADVANCED ELECTRO-MECHANICAL SOLUTIONS LTD

UNIT 16 WHITEHOUSE INDUSTRIAL ESTATE MAIN ROAD, EARLS BARTON, NORTHAMPTON, NN6 0HJ,
Company Registration Number
06222469
Private Limited Company
Active

Company Overview

About Advanced Electro-mechanical Solutions Ltd
ADVANCED ELECTRO-MECHANICAL SOLUTIONS LTD was founded on 2007-04-23 and has its registered office in Northampton. The organisation's status is listed as "Active". Advanced Electro-mechanical Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVANCED ELECTRO-MECHANICAL SOLUTIONS LTD
 
Legal Registered Office
UNIT 16 WHITEHOUSE INDUSTRIAL ESTATE MAIN ROAD
EARLS BARTON
NORTHAMPTON
NN6 0HJ
Other companies in NN1
 
Filing Information
Company Number 06222469
Company ID Number 06222469
Date formed 2007-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 05:39:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED ELECTRO-MECHANICAL SOLUTIONS LTD
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Company Officers of ADVANCED ELECTRO-MECHANICAL SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
JUDITH MARY SULLIVAN
Company Secretary 2007-04-23
GARETH EDWARD SULLIVAN
Director 2007-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE SULLIVAN
Director 2012-11-27 2016-06-22
DUPORT SECRETARY LIMITED
Nominated Secretary 2007-04-23 2007-04-23
DUPORT DIRECTOR LIMITED
Nominated Director 2007-04-23 2007-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH EDWARD SULLIVAN SULLIVAN & SON LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-10-04MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-04CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2022-09-0730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-09-16AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07PSC04Change of details for Mr Gareth Edward Sullivan as a person with significant control on 2020-09-19
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-11-20CH01Director's details changed for Mr Gareth Edward Sullivan on 2020-09-19
2020-11-11AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 062224690002
2019-08-27TM02Termination of appointment of Judith Mary Sullivan on 2019-08-27
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM 127 Upper Thrift Street Northampton NN1 5HR
2019-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 062224690001
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-11-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27TM01Termination of appointment of a director
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE SULLIVAN
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-07AR0123/04/16 ANNUAL RETURN FULL LIST
2015-07-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0123/04/15 ANNUAL RETURN FULL LIST
2015-05-05CH01Director's details changed for Lorraine Sullivan on 2014-05-01
2014-08-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-06AR0123/04/14 ANNUAL RETURN FULL LIST
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/14 FROM 121 Winchester Road Northampton NN4 8AZ
2013-09-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0123/04/13 ANNUAL RETURN FULL LIST
2013-05-21AD02Register inspection address has been changed
2012-12-11AP01DIRECTOR APPOINTED LORRAINE SULLIVAN
2012-09-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0123/04/12 ANNUAL RETURN FULL LIST
2011-07-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0123/04/11 ANNUAL RETURN FULL LIST
2010-09-17AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0123/04/10 ANNUAL RETURN FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH EDWARD SULLIVAN / 23/04/2010
2009-09-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-09-08AA30/04/08 TOTAL EXEMPTION FULL
2008-08-11363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-05-18288aNEW SECRETARY APPOINTED
2007-05-18288aNEW DIRECTOR APPOINTED
2007-05-1888(2)RAD 23/04/07--------- £ SI 2@1=2 £ IC 2/4
2007-04-23288bSECRETARY RESIGNED
2007-04-23288bDIRECTOR RESIGNED
2007-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to ADVANCED ELECTRO-MECHANICAL SOLUTIONS LTD 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 ELECTRO-MECHANICAL SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ADVANCED ELECTRO-MECHANICAL SOLUTIONS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-04-30 £ 13,541
Creditors Due Within One Year 2013-04-30 £ 82,414
Creditors Due Within One Year 2012-04-30 £ 66,341
Provisions For Liabilities Charges 2013-04-30 £ 8,610
Provisions For Liabilities Charges 2012-04-30 £ 2,677

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 ELECTRO-MECHANICAL SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 9,038
Cash Bank In Hand 2012-04-30 £ 16,167
Current Assets 2013-04-30 £ 99,213
Current Assets 2012-04-30 £ 74,580
Debtors 2013-04-30 £ 84,175
Debtors 2012-04-30 £ 53,613
Shareholder Funds 2013-04-30 £ 45,193
Shareholder Funds 2012-04-30 £ 23,857
Stocks Inventory 2013-04-30 £ 6,000
Stocks Inventory 2012-04-30 £ 4,800
Tangible Fixed Assets 2013-04-30 £ 50,545
Tangible Fixed Assets 2012-04-30 £ 18,295

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED ELECTRO-MECHANICAL SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED ELECTRO-MECHANICAL SOLUTIONS LTD
Trademarks
We have not found any records of ADVANCED ELECTRO-MECHANICAL SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED ELECTRO-MECHANICAL SOLUTIONS LTD. 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 (33120 - Repair of machinery) as ADVANCED ELECTRO-MECHANICAL SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED ELECTRO-MECHANICAL SOLUTIONS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED ELECTRO-MECHANICAL SOLUTIONS LTD 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 ELECTRO-MECHANICAL SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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