Advanced Electro-Mechanical Solutions Ltd

Active06222469 Private limited company
Incorporated
23 April 2007 (19 years)
Industry
Repair of machinery (33120)
Directors
Gareth Edward Sullivan
Owned by
Nicola Jane Dann
Gareth Edward Sullivan
Accounts type
Micro entity
Region
East Midlands
Address
Unit 16 Whitehouse Industrial Estate Main Road
Earls Barton
Northampton
NN6 0HJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Sullivan, Gareth Edward
Director · Appointed 23 April 2007
British
Born July 1976 (50)
Officer history (4 former)
27 August 2019
Resigned Sullivan, Judith Mary as Secretary
22 June 2016
Resigned Sullivan, Lorraine as Director
27 November 2012
Appointed Sullivan, Lorraine as Director
23 April 2007
Appointed Sullivan, Gareth Edward as Director
23 April 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
23 April 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
23 April 2007
Appointed Duport Director Limited as Corporate Nominee Director
23 April 2007
Resigned Duport Director Limited as Corporate Nominee Director
23 April 2007
Appointed Sullivan, Judith Mary as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Nicola Jane Dann
Individual · Notified 27 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1974
Gareth Edward Sullivan
Individual · Notified 1 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1976 (50)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£358,405
Employees
4
Debt Ratio
32%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £153,091 £173,048 £172,996 £310,702 £358,405
Balance sheet detail
202520242023202220212020
Fixed Assets£278,596£297,180£227,491£180,379£201,187£192,456
Current Assets£245,687£228,188£176,037£191,841£228,464£156,775
Debtors£68,929£67,434£58,484
Cash£108,924£150,880£86,944
Creditors (< 1 year)£107,921£132,674£94,641£100,504£153,866£92,065
Creditors (> 1 year)£57,957£84,209£86,966£89,296£93,347£96,945
Net Current Assets£137,766£97,731£91,337£74,598£64,710
Net Assets£358,405£310,702£172,996£173,048£153,091
Shareholder Funds£358,405£310,702£223,350£172,996£173,048£153,091

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with updates23 April 2026
23 January 2026Micro company accounts30 April 2025
23 April 2025Confirmation statement with updates23 April 2025
3 April 2025Resolutions
31 March 2025Director's details changed
Show all recent filings

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