ADVANCED ENERGY MONITORING SYSTEMS LIMITED
Overview
| Company Name | ADVANCED ENERGY MONITORING SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01589111 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCED ENERGY MONITORING SYSTEMS LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Where is ADVANCED ENERGY MONITORING SYSTEMS LIMITED located?
| Registered Office Address | Secure House Lulworth Close Chandler's Ford SO53 3TL Eastleigh Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANCED ENERGY MONITORING SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ADVANCED ENERGY MONITORING SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2024 |
| Overdue | No |
What are the latest filings for ADVANCED ENERGY MONITORING SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Sanjaya Singhal as a person with significant control on Jun 14, 2019 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Secure House Moorside Road Winchester Hampshire SO23 7RX to Secure House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL on Jun 21, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Suket Singhal as a director on Apr 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Wilman as a director on Jul 16, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kaushak Patel as a director on Apr 01, 2018 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Wilman on Dec 31, 2016 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE | 1 pages | AD02 | ||||||||||
Full accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||
Who are the officers of ADVANCED ENERGY MONITORING SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Kaushak | Director | Lulworth Close Chandler's Ford SO53 3TL Eastleigh Secure House Hampshire United Kingdom | England | British | Business Development | 127243210002 | ||||
| BABEL, Bhagwat Singh | Secretary | Moorside Road SO23 7RX Winchester Secure House Hampshire | British | Engineer | 70303880007 | |||||
| PANDWAL, Hemender | Secretary | Gyan Nagar Hiran Magri Sector 4 Udaipur 844 Rajastan 313001 India | 163850170001 | |||||||
| PLIMLEY, Martin Wilfred | Secretary | The Bungalow Oakwood Grove LS8 2PA Leeds West Yorkshire | British | 58693940001 | ||||||
| YATES, Ann Cicely | Secretary | Wychbury Sandgate Lane Wiggaton EX11 1PX Ottery St Mary Devon | British | Company Secretary | 5104300001 | |||||
| YATES, Maurice Allan | Secretary | 102 Winslade Road EX10 9EZ Sidmouth Devon | British | 5104310004 | ||||||
| AGRAWAL, Vineet | Director | E-Class Pratap Nagar Industrial Area 313001 Udaipur Secure Meters Limited Rajasthan India | India | Indian | Director | 158654500001 | ||||
| BABEL, Bhagwat Singh | Director | Moorside Road SO23 7RX Winchester Secure House Hampshire | British | Engineer | 129624180001 | |||||
| HARPER, Vivian George | Director | 6 Chedington Avenue Spring Lane Mapperley Plains NG3 5SG Nottingham | British | Company Director | 36156450001 | |||||
| HARPER, Vivian George | Director | 6 Chedington Avenue Spring Lane Mapperley Plains NG3 5SG Nottingham | British | Deputy Managing Director | 36156450001 | |||||
| KASHYAP, Vikas | Director | Moorside Road SO23 7RX Winchester Secure House Hampshire | United Kingdom | Indian | General Manager | 139323050003 | ||||
| KOHLI, Rajesh | Director | E-Class Pratap Nagar Industrial Area 313001 Udaipur Secure Meters Limited Rajasthan India | India | Indian | Director | 158668380001 | ||||
| MACLEAN, Alasdair, Dr. | Director | 6 Kent Road HG1 2LE Harrogate North Yorkshire | United Kingdom | British | Chemical Engineer | 958260001 | ||||
| PANDWAL, Hemender | Director | E-Class Pratap Nagar Industrial Area 313001 Udaipur Secure Meters Limited Rajasthan India | India | Indian | Director | 105105510001 | ||||
| SINGHAL, Sanjaya | Director | Shubhangan Goatacre Road GU34 5PU Medstead Hampshire | India | Indian | Director | 51868310006 | ||||
| SINGHAL, Suket | Director | Moorside Road SO23 7RX Winchester Secure House Hampshire | England | Indian | Managing Director | 187441250001 | ||||
| WILMAN, Peter | Director | Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House Surrey United Kingdom | United Kingdom | British | Chartered Accountant | 6728520001 | ||||
| WOOLNER, Leslie | Director | London Road GL5 2AH Stroud Castledene Gloucestershire England | England | British | Director | 69833650001 | ||||
| YATES, Alexander Maurice | Director | Gidlands Cottage Wellington Hill TA21 9NZ Wellington Somerset | British | Director | 33123480002 | |||||
| YATES, Ann Cicely | Director | Wychbury Sandgate Lane Wiggaton EX11 1PX Ottery St Mary Devon | British | Director | 5104300001 | |||||
| YATES, Maurice Allan | Director | Flat 1 Warley 5 Foxholes Hill EX8 2DF Exmouth Devon | England | British | Director | 5104310005 |
Who are the persons with significant control of ADVANCED ENERGY MONITORING SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sanjaya Singhal | Apr 06, 2016 | Lulworth Close Chandler's Ford SO53 3TL Eastleigh Secure House Hampshire United Kingdom | No |
Nationality: Indian Country of Residence: India | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0