ADVANCED ENERGY MONITORING SYSTEMS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 7RX

Company number 01589111
Status Active
Incorporation Date 2 October 1981
Company Type Private Limited Company
Address SECURE HOUSE, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, SO23 7RX
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Director's details changed for Mr Peter Wilman on 31 December 2016; 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; Full accounts made up to 31 March 2016. The most likely internet sites of ADVANCED ENERGY MONITORING SYSTEMS LIMITED are www.advancedenergymonitoringsystems.co.uk, and www.advanced-energy-monitoring-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Shawford Rail Station is 3.7 miles; to Eastleigh Rail Station is 7.5 miles; to Swaythling Rail Station is 9.7 miles; to St Denys Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Energy Monitoring Systems Limited is a Private Limited Company. The company registration number is 01589111. Advanced Energy Monitoring Systems Limited has been working since 02 October 1981. The present status of the company is Active. The registered address of Advanced Energy Monitoring Systems Limited is Secure House Moorside Road Winchester Hampshire So23 7rx. . SINGHAL, Suket is a Director of the company. WILMAN, Peter is a Director of the company. Secretary BABEL, Bhagwat Singh has been resigned. Secretary PANDWAL, Hemender has been resigned. Secretary PLIMLEY, Martin Wilfred has been resigned. Secretary YATES, Ann Cicely has been resigned. Secretary YATES, Maurice Allan has been resigned. Director AGRAWAL, Vineet has been resigned. Director BABEL, Bhagwat Singh has been resigned. Director HARPER, Vivian George has been resigned. Director HARPER, Vivian George has been resigned. Director KASHYAP, Vikas has been resigned. Director KOHLI, Rajesh has been resigned. Director MACLEAN, Alasdair, Dr. has been resigned. Director PANDWAL, Hemender has been resigned. Director SINGHAL, Sanjaya has been resigned. Director WOOLNER, Leslie has been resigned. Director YATES, Alexander Maurice has been resigned. Director YATES, Ann Cicely has been resigned. Director YATES, Maurice Allan has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
SINGHAL, Suket
Appointed Date: 21 March 2014
43 years old
Director
WILMAN, Peter
Appointed Date: 25 March 2015
71 years old

Resigned Directors

Secretary
BABEL, Bhagwat Singh
Resigned: 29 September 2011
Appointed Date: 03 August 2005
Secretary
PANDWAL, Hemender
Resigned: 25 March 2015
Appointed Date: 29 September 2011
Secretary
PLIMLEY, Martin Wilfred
Resigned: 25 February 1993
Secretary
YATES, Ann Cicely
Resigned: 30 July 2005
Secretary
YATES, Maurice Allan
Resigned: 03 August 2005
Appointed Date: 30 July 2005
Director
AGRAWAL, Vineet
Resigned: 25 March 2015
Appointed Date: 11 March 2011
52 years old
Director
BABEL, Bhagwat Singh
Resigned: 11 March 2011
Appointed Date: 03 August 2005
71 years old
Director
HARPER, Vivian George
Resigned: 31 March 2003
Appointed Date: 01 March 1998
83 years old
Director
HARPER, Vivian George
Resigned: 27 March 1995
83 years old
Director
KASHYAP, Vikas
Resigned: 18 December 2014
Appointed Date: 18 March 2009
59 years old
Director
KOHLI, Rajesh
Resigned: 22 March 2013
Appointed Date: 11 March 2011
65 years old
Director
MACLEAN, Alasdair, Dr.
Resigned: 05 February 1993
86 years old
Director
PANDWAL, Hemender
Resigned: 22 March 2013
Appointed Date: 11 March 2011
64 years old
Director
SINGHAL, Sanjaya
Resigned: 11 March 2011
Appointed Date: 03 August 2005
70 years old
Director
WOOLNER, Leslie
Resigned: 21 March 2014
Appointed Date: 22 March 2013
67 years old
Director
YATES, Alexander Maurice
Resigned: 03 August 2005
Appointed Date: 05 February 1993
56 years old
Director
YATES, Ann Cicely
Resigned: 05 February 1993
82 years old
Director
YATES, Maurice Allan
Resigned: 18 March 2009
85 years old

Persons With Significant Control

Sanjaya Singhal
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - 75% or more

ADVANCED ENERGY MONITORING SYSTEMS LIMITED Events

13 Mar 2017
Director's details changed for Mr Peter Wilman on 31 December 2016
13 Mar 2017
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
19 Dec 2016
Full accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 28 August 2016 with updates
17 Sep 2015
Annual return made up to 28 August 2015
Statement of capital on 2015-09-17
  • GBP 18,994
...
... and 144 more events
04 Feb 1984
Allotment of shares
14 Dec 1983
Annual return made up to 15/04/83
09 May 1983
Accounts made up to 30 September 1982
16 Nov 1981
Allotment of shares
02 Oct 1981
Incorporation

ADVANCED ENERGY MONITORING SYSTEMS LIMITED Charges

17 May 2005
Debenture
Delivered: 19 May 2005
Status: Satisfied on 24 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 2000
Supplemental deed relating to a debenture dated 24 march 1995 creating a charge over specified intellectual property
Delivered: 14 July 2000
Status: Satisfied on 14 October 2009
Persons entitled: Barclays Bank PLC
Description: First fixed charge all present and future right title and…
24 March 1995
Debenture
Delivered: 5 April 1995
Status: Satisfied on 14 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1993
Debenture
Delivered: 6 February 1993
Status: Satisfied on 18 January 1996
Persons entitled: Yw Entereprises Limited
Description: Fixed and floating charges over the undertaking and all…
17 December 1985
Debenture
Delivered: 7 January 1986
Status: Satisfied on 19 October 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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