ADVANCED ENERGY MINERALS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ADVANCED ENERGY MINERALS (UK) LIMITED
COMPANY NUMBER
12768286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23490 -
Manufacture of other ceramic products n.e.c.
INCORPORATION DATE
27/07/2020
(4 years and 3 months old)
WEBSITE
aem-international.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
DL10 6RP
Chantry Farm
Middleton Tyas
RICHMOND
DL10 6RP
Unit 4f
Innovation Centre
Warwick Technology Park Gallows Hil
Warwick, Warwickshire
CV34 6UW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEM CANADA GROUP INC | N/A | N/A |
| ADVANCED ENERGY MINERALS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 25/09/2024 | Rachel Tsz Yung Wong (927476355) has left the board |
Credit Risk Overview
Want to learn more about ADVANCED ENERGY MINERALS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED ENERGY MINERALS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED ENERGY MINERALS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2020 - Present (4 years and 1 months) Born in Jul 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2020 - Present (4 years and 1 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2021 - Present (3 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
31/08/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2020 - 05/05/2021 (9 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEM CANADA GROUP INC | N/A | N/A |
| ADVANCED ENERGY MINERALS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 25/09/2024 | Rachel Tsz Yung Wong (927476355) has left the board |
| 25/09/2024 | New Company Secretary Alexis Clark (932740354) Appointed |
| 03/10/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Timothy John Sword Fletcher (906925932) Appointed |
| 07/05/2021 | Julian Peter Ford (927237775) has left the board |
| 08/01/2021 | Change in Reg. Office |
| 05/10/2020 | New Board Member Michael Geoffrey William Adams (927483212) Appointed |
| 02/10/2020 | New Board Member Richard Harry Evans (927476354) Appointed |
| 02/10/2020 | New Company Secretary Rachel Tsz Yung Wong (927476355) Appointed |
| 02/10/2020 | New Board Member John Wilfred Sword Fletcher (927476356) Appointed |
| 02/10/2020 | New Board Member Nassif Charles Obeid (927476353) Appointed |
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