|
ADVANCED ENERGY MONITORING SYSTEMS LIMITED
REGISTERED NUMBER: 01589111
BALANCE SHEET
AS AT 31 MARCH 2025
|
|
|
|
|
Total assets less current liabilities
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
For the year ended 31st March 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.
Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.
The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.
The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
The notes on page 2 form part of these financial statements.
Page 1
|
|
ADVANCED ENERGY MONITORING SYSTEMS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST MARCH 2025
Advanced Energy Monitoring Systems Limited (registered number 01589111) is a company limited by shares, incorporated in England and Wales under the Companies Act. The registered office is Secure House, Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, SO53 3TL.
2.Accounting policies
|
|
|
Basis of preparation of financial statements
|
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
|
|
The average monthly number of employees, including directors, during the year was 1 (2024 - 1).
|
|
|
|
Allotted, called up and fully paid
|
|
|
|
|
|
|
|
|
|
|
|
9,497 (2024 - 9,497) 'A' Ordinary shares of £1.00 each
|
|
|
|
|
|
9,497 (2024 - 9,497) 'B' Ordinary shares of £1.00 each
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
The Directors regard Secure Meters Limited, a company registered in India, as the ultimate controlling party.
The parent of the smallest and largest group for which group accounts including Advanced Energy Monitoring Systems Limited are drawn up is Secure Meters Limited. Copies of the accounts can be obtained from their registered office.
Page 2
|