AMETEK AIRTECHNOLOGY GROUP LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
AMETEK AIRTECHNOLOGY GROUP LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
AMETEK AIRTECHNOLOGY GROUP LIMITED was incorporated 72 years ago on 28/09/1951 and has the registered number: 00499805. The accounts status is FULL and accounts are next due on 30/09/2024.
AMETEK AIRTECHNOLOGY GROUP LIMITED was incorporated 72 years ago on 28/09/1951 and has the registered number: 00499805. The accounts status is FULL and accounts are next due on 30/09/2024.
AMETEK AIRTECHNOLOGY GROUP LIMITED - LEICESTER
This company is listed in the following categories:
25620 - Machining
25620 - Machining
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 NEW STAR ROAD
LEICESTER
LEICESTERSHIRE
LE4 9JD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AIRSCREW LIMITED (until 08/01/2010)
AIRSCREW LIMITED (until 08/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LYNN CARINO | Secretary | 2019-06-20 | CURRENT | ||
MR PIETRO LUIGI ENRICO ZETTI | Jun 1968 | Italian | Director | 2018-04-30 | CURRENT |
MR HISHAM SAID AWAD | Jan 1984 | British | Director | 2023-12-14 | CURRENT |
KATHRYN ETHEL SENA | Oct 1953 | Other | Secretary | 2003-11-14 UNTIL 2017-01-11 | RESIGNED |
LEIGH MARK SMITH | Jan 1971 | British | Director | 2006-12-15 UNTIL 2012-04-30 | RESIGNED |
PETER M STEWART | Jun 1938 | American | Director | 2003-01-13 UNTIL 2004-08-20 | RESIGNED |
MR JEFFREY BRIAN STONE | May 1956 | British | Director | RESIGNED | |
CHARLES EUGENE LOHWASSER | Jun 1952 | American | Director | 2005-02-16 UNTIL 2012-08-01 | RESIGNED |
MS JOY ATWELL | Secretary | 2017-01-11 UNTIL 2019-06-20 | RESIGNED | ||
DEREK GEOFFREY CHILTON | British | Secretary | 2006-08-02 UNTIL 2007-10-04 | RESIGNED | |
MR DAVID BRUCE COLEY | Nov 1965 | British | Secretary | 2007-10-04 UNTIL 2018-04-30 | RESIGNED |
ALBERT J NEUPAVER | Dec 1950 | Usa | Director | 2003-01-13 UNTIL 2005-02-16 | RESIGNED |
MR DEAN ADRIAN WESTMORELAND | Feb 1964 | British | Secretary | 2004-10-25 UNTIL 2006-08-02 | RESIGNED |
MR JEFFREY BRIAN STONE | May 1956 | British | Secretary | 1997-11-19 UNTIL 2003-01-13 | RESIGNED |
MR BERNARD RICHARD WEBB | British | Secretary | RESIGNED | ||
DONNA F WINQUIST | American | Secretary | 2003-01-13 UNTIL 2003-11-14 | RESIGNED | |
PETER SMITH | British | Secretary | 2003-01-13 UNTIL 2004-11-02 | RESIGNED | |
ROBERT VOGEL | Aug 1960 | American | Director | 2012-08-01 UNTIL 2016-02-05 | RESIGNED |
MR BARRY STEPHEN PEAT | Apr 1957 | British | Director | RESIGNED | |
MR JOHN JOSEPH MOLINELLI | Oct 1946 | American | Director | 2003-01-13 UNTIL 2012-07-01 | RESIGNED |
MR JOHN ANDREW MOCKLER | Mar 1965 | British | Director | 2006-02-13 UNTIL 2014-08-29 | RESIGNED |
KONRAD WALTER MELDAL-JOHNSEN | Nov 1942 | British | Director | RESIGNED | |
MR ROBERT R MANDOS | Jul 1958 | American | Director | 2012-07-01 UNTIL 2014-09-23 | RESIGNED |
MARK WINSTON EVANS | Sep 1971 | British | Director | 2022-03-28 UNTIL 2023-08-04 | RESIGNED |
MR PAUL JAMES CHRISTOPHER JARVIS | Jun 1951 | British | Director | RESIGNED | |
BRYAN HISCOCK | May 1938 | British | Director | 1996-08-05 UNTIL 2005-05-31 | RESIGNED |
MR RUSSELL DAVID HAWORTH | Apr 1955 | British | Director | 2006-02-13 UNTIL 2006-08-31 | RESIGNED |
JOHN WESLEY HARDIN | Feb 1965 | American | Director | 2005-02-16 UNTIL 2006-02-13 | RESIGNED |
MR JASON ALEXANDER FENN | Jan 1966 | British | Director | 2012-04-26 UNTIL 2014-07-01 | RESIGNED |
MR MICHAEL JOHN COOPER | Jan 1959 | British | Director | 1994-10-03 UNTIL 2004-12-06 | RESIGNED |
MR DAVID BRUCE COLEY | Nov 1965 | British | Director | 2009-01-06 UNTIL 2018-04-30 | RESIGNED |
MR WALTER BATES | Apr 1932 | British | Director | 1997-05-06 UNTIL 1999-10-28 | RESIGNED |
MR SHERAZ AHMED | Nov 1978 | British | Director | 2016-02-05 UNTIL 2022-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ametek Aerospace And Defense Group Uk Limited | 2016-04-06 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |