Advanced Electro-Mechanical Solutions Ltd

Company Registration Number: 06222469

Company registered in England and Wales

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Advanced Electro-Mechanical Solutions Ltd is a Private Company Limited by Shares first registered on 23 April 2007. Its current registered address is in Northampton.

Registered Address

127 UPPER THRIFT STREET
NORTHAMPTON
NN1 5HR

There are 9 companies currently registered at this postcode, including this one.

All companies at NN1 5HR

Registration Data

Company Number

06222469

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £146,879£165,276£125,152£99,213£74,580£73,945
of which Cash £48,989£86,212£16,305£9,038£16,167£10,882
Total Assets £146,879£165,276£125,152£99,213£74,580£73,945
Current Liabilities £95,751£121,183£101,877£82,414£66,341£63,265
Net Current Assets £51,128£44,093£23,275£16,799£8,239£10,680
Total Net Worth £93,180£72,894£49,402£45,193£23,857£22,005

Previous Names

No previous names

Company Officers

  • SULLIVAN, Judith Mary

    Secretary

    Appointed on 23 April 2007

     

    2 Lone Pine Court
    Brixworth
    Northampton
    Northamptonshire
    NN6 9EH

  • SULLIVAN, Gareth Edward

    Director

    Appointed on 23 April 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1976

    121 Winchester Road
    Northampton
    Northamptonshire
    NN4 8AZ

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 2007

    Resigned on 23 April 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • SULLIVAN, Lorraine

    Director

    Appointed on 27 November 2012

    Resigned on 22 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    127
    Upper Thrift Street
    Northampton
    NN1 5HR
    England

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 23 April 2007

    Resigned on 23 April 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5IXQHC2. Transaction: MzE2MTA0NDk2MmFkaXF6a2N4.

  2. 27 October 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5IF9EZ7. Transaction: MzE2MDUxNTAwMmFkaXF6a2N4.

  3. 14 October 2016 Termination of appointment of Lorraine Sullivan as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X5HK2WZ3. Transaction: MzE1OTcwMTM2MWFkaXF6a2N4.

  4. 7 June 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X58LVRZK. Transaction: MzE1MDIzODU1OWFkaXF6a2N4.

  5. 8 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4B6BXLU. Transaction: MzEyNjY3MzA5NWFkaXF6a2N4.

  6. 5 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46RAAQX. Transaction: MzEyMjUyNTAxNGFkaXF6a2N4.

  7. 5 May 2015 Director's details changed for Lorraine Sullivan on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X46RAAQP. Transaction: MzEyMjUyNDc0NGFkaXF6a2N4.

  8. 13 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3E76V1M. Transaction: MzEwNTUyMzkxN2FkaXF6a2N4.

  9. 6 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X37CH4KW. Transaction: MzA5OTQ5MDQ2OWFkaXF6a2N4.

  10. 6 May 2014 Registered office address changed from 121 Winchester Road Northampton NN4 8AZ on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Address. Type: AD01. Barcode: X37CH4KS. Transaction: MzA5OTQ5MDM3MGFkaXF6a2N4.

  11. 17 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2H2T6HV. Transaction: MzA4NTIyMTQwNGFkaXF6a2N4.

  12. 21 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X28TH0F5. Transaction: MzA3ODM0NDA0OGFkaXF6a2N4.

  13. 21 May 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X28TH0EX. Transaction: MzA3ODM0MzkxNGFkaXF6a2N4.

  14. 11 December 2012 Appointment of Lorraine Sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NK3L29. Transaction: MzA2OTIyMzM5MGFkaXF6a2N4.

  15. 6 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1GW119K. Transaction: MzA2MzY3NDc3OWFkaXF6a2N4.

  16. 3 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X185XZZE. Transaction: MzA1Njk0NzcyMWFkaXF6a2N4.

  17. 27 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XBGEZW63. Transaction: MzA0MTE4ODk0M2FkaXF6a2N4.

  18. 13 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XLU16U3G. Transaction: MzAzNzEzMzgxMWFkaXF6a2N4.

  19. 17 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A9KMPNFG. Transaction: MzAyMzUwMjEzN2FkaXF6a2N4.

  20. 14 June 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: X9QGKKUA. Transaction: MzAxNzUxNTM0NmFkaXF6a2N4.

  21. 14 June 2010 Director's details changed for Gareth Edward Sullivan on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: X9QGJKU9. Transaction: MzAxNzUxMDc3OWFkaXF6a2N4.

  22. 5 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A4FOKD0E. Transaction: MjA0MDczNTU1N2FkaXF6a2N4.

  23. 5 June 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIR5FAGG. Transaction: MjAzNDQ0Nzc3MmFkaXF6a2N4.

  24. 8 September 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJXIJ2WP. Transaction: MjAxMjg1NTY2MmFkaXF6a2N4.

  25. 11 August 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJRYX248. Transaction: MjAxMDY5ODMxOWFkaXF6a2N4.

  26. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDM4OTI1OGFkaXF6a2N4.

  27. 18 May 2007 Ad 23/04/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDM5MDMyMmFkaXF6a2N4.

  28. 18 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDM5MDcxMWFkaXF6a2N4.

  29. 23 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU1Mjg0M2FkaXF6a2N4.

  30. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODcxODAxMmFkaXF6a2N4.

  31. 23 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTQ4MDcxM2FkaXF6a2N4.

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