AEM LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
AEM LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
AEM LIMITED was incorporated 65 years ago on 03/02/1959 and has the registered number: 00620201. The accounts status is FULL and accounts are next due on 30/09/2024.
AEM LIMITED was incorporated 65 years ago on 03/02/1959 and has the registered number: 00620201. The accounts status is FULL and accounts are next due on 30/09/2024.
AEM LIMITED - LEICESTER
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW WHEELER | Jul 1964 | British | Director | 2022-06-30 | CURRENT |
MR PIETRO LUIGI ENRICO ZETTI | Jun 1968 | Italian | Director | 2018-04-25 | CURRENT |
MS EMANUELA SPERANZA | Dec 1968 | Italian | Director | 2014-03-31 | CURRENT |
LYNN CARINO | Secretary | 2019-06-20 | CURRENT | ||
JOHN WESLEY HARDIN | Feb 1965 | American | Director | 2007-11-01 | CURRENT |
STEPHEN ANTHONY SMITH | Aug 1951 | British | Director | 1993-12-08 UNTIL 1995-03-09 | RESIGNED |
THOMAS GIRARD WILSON | Feb 1954 | American | Director | 2018-09-28 UNTIL 2022-06-30 | RESIGNED |
MR DOUGLAS GRANT ROBERTSON | Nov 1953 | British | Director | 2007-07-30 UNTIL 2007-11-01 | RESIGNED |
MR GRAHAM PETER PRESTON | Jun 1953 | British | Director | 1995-09-01 UNTIL 2008-09-08 | RESIGNED |
KEITH MICHAEL NICHOLAS | Oct 1945 | Director | 2005-04-01 UNTIL 2007-11-01 | RESIGNED | |
MRS JANICE MARY MELROSE-BROWN | Jan 1952 | United States | Director | 1994-04-11 UNTIL 1995-09-08 | RESIGNED |
DAVID BARRINGTON MARTIN | Dec 1941 | British | Director | 1995-06-01 UNTIL 1999-02-26 | RESIGNED |
ALAN CHARLES ROBINSON | Nov 1940 | British | Director | 1993-12-08 UNTIL 1995-03-09 | RESIGNED |
STEVEN JOHN BOWERS | Jun 1973 | Secretary | 2000-01-25 UNTIL 2007-11-01 | RESIGNED | |
MS JOY ATWELL | Secretary | 2017-01-11 UNTIL 2019-06-20 | RESIGNED | ||
MR DAVID BRUCE COLEY | Nov 1965 | British | Secretary | 2007-11-01 UNTIL 2018-04-25 | RESIGNED |
KATHRYN ETHEL SENA | Oct 1953 | Other | Secretary | 2007-11-01 UNTIL 2017-01-11 | RESIGNED |
MATTHEW LIDDLE | Dec 1956 | British | Secretary | 1997-04-01 UNTIL 1998-04-01 | RESIGNED |
KEITH MICHAEL NICHOLAS | Oct 1945 | Secretary | 1998-04-01 UNTIL 2007-11-01 | RESIGNED | |
MRS JANICE MARY MELROSE-BROWN | Jan 1952 | United States | Secretary | 1994-04-11 UNTIL 1995-09-08 | RESIGNED |
MR ROBERT JOHN MARTIN DEAN | Oct 1952 | British | Secretary | RESIGNED | |
JOHN GEOFFREY SMITH | Mar 1956 | British | Secretary | 1995-09-08 UNTIL 1997-04-01 | RESIGNED |
JEFFREY JACQUES HOBBS | Mar 1943 | British | Director | 1995-03-09 UNTIL 1998-07-23 | RESIGNED |
RICHARD JOHN KIRBY BEAUMONT | Nov 1946 | British | Director | 1999-06-30 UNTIL 2007-07-20 | RESIGNED |
LAURENT ANTOINE JEAN BOUISSOU | Jun 1967 | French | Director | 1995-09-01 UNTIL 2001-04-27 | RESIGNED |
PHILIP CRABTREE BROWN | Jun 1950 | British | Director | RESIGNED | |
MR DAVID BRUCE COLEY | Nov 1965 | British | Director | 2009-01-06 UNTIL 2018-04-25 | RESIGNED |
MR ROBERT JOHN MARTIN DEAN | Oct 1952 | British | Director | RESIGNED | |
KEVIN ALAN GEORGE | Nov 1956 | British | Director | RESIGNED | |
ALAN ADRIAN HARDING | May 1958 | British | Director | 2005-11-10 UNTIL 2007-11-01 | RESIGNED |
MR PETER JOSEPH KINDER HASLEHURST | Mar 1941 | British | Director | 1995-03-09 UNTIL 1999-02-26 | RESIGNED |
JOHN GEOFFREY SMITH | Mar 1956 | British | Director | RESIGNED | |
SUSAN HOLDEN | Oct 1966 | British | Director | 2005-04-01 UNTIL 2007-11-01 | RESIGNED |
ALAN ADRIAN HARDING | May 1958 | British | Director | 2008-09-08 UNTIL 2023-05-26 | RESIGNED |
MATTHEW LIDDLE | Dec 1956 | British | Director | 1998-01-01 UNTIL 1999-06-30 | RESIGNED |
MR ROGER DAVID TYRIE | Jan 1946 | British | Director | RESIGNED | |
SIMON CRANE WHEELER | Sep 1944 | British | Director | 1994-12-29 UNTIL 1995-03-09 | RESIGNED |
ALLAN IMRIE | Jan 1945 | British | Director | 2007-11-01 UNTIL 2014-03-31 | RESIGNED |
JOHN RICHARD DAVID WILLANS | May 1943 | British | Director | RESIGNED | |
CLIVE JOHN SNOWDON | Jun 1953 | British | Director | 1999-06-30 UNTIL 2007-11-01 | 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 |