Aem Limited in LEICESTER

Aem Limited LEICESTER

Founded in 1959, Aem, classified under reg no. 00620201 is an active company. Currently registered at 2 New Star Road LE4 9JD, Leicester the company has been in the business for sixty five years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Andrew W., Pietro Z. and Emanuela S. and others. In addition one secretary - Lynn C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aem Limited Address / Contact

Office Address	2 New Star Road
Town	Leicester
Post code	LE4 9JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00620201
Date of Incorporation	Tue, 3rd Feb 1959
Industry	Manufacture of air and spacecraft and related machinery
End of financial Year	31st December
Company age	65 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Andrew W.

Position: Director

Appointed: 30 June 2022

Lynn C.

Position: Secretary

Appointed: 20 June 2019

Pietro Z.

Position: Director

Appointed: 25 April 2018

Emanuela S.

Position: Director

Appointed: 31 March 2014

John H.

Position: Director

Appointed: 01 November 2007

John S.

Position: Director

Resigned: 28 September 2018

Thomas W.

Position: Director

Appointed: 28 September 2018

Resigned: 30 June 2022

Joy A.

Position: Secretary

Appointed: 11 January 2017

Resigned: 20 June 2019

David C.

Position: Director

Appointed: 06 January 2009

Resigned: 25 April 2018

Alan H.

Position: Director

Appointed: 08 September 2008

Resigned: 26 May 2023

Kathryn S.

Position: Secretary

Appointed: 01 November 2007

Resigned: 11 January 2017

Allan I.

Position: Director

Appointed: 01 November 2007

Resigned: 31 March 2014

David C.

Position: Secretary

Appointed: 01 November 2007

Resigned: 25 April 2018

Douglas R.

Position: Director

Appointed: 30 July 2007

Resigned: 01 November 2007

Alan H.

Position: Director

Appointed: 10 November 2005

Resigned: 01 November 2007

Keith N.

Position: Director

Appointed: 01 April 2005

Resigned: 01 November 2007

Susan H.

Position: Director

Appointed: 01 April 2005

Resigned: 01 November 2007

Steven B.

Position: Secretary

Appointed: 25 January 2000

Resigned: 01 November 2007

Clive S.

Position: Director

Appointed: 30 June 1999

Resigned: 01 November 2007

Richard B.

Position: Director

Appointed: 30 June 1999

Resigned: 20 July 2007

Keith N.

Position: Secretary

Appointed: 01 April 1998

Resigned: 01 November 2007

Matthew L.

Position: Director

Appointed: 01 January 1998

Resigned: 30 June 1999

Matthew L.

Position: Secretary

Appointed: 01 April 1997

Resigned: 01 April 1998

John S.

Position: Secretary

Appointed: 08 September 1995

Resigned: 01 April 1997

Laurent B.

Position: Director

Appointed: 01 September 1995

Resigned: 27 April 2001

Graham P.

Position: Director

Appointed: 01 September 1995

Resigned: 08 September 2008

David M.

Position: Director

Appointed: 01 June 1995

Resigned: 26 February 1999

Jeffrey H.

Position: Director

Appointed: 09 March 1995

Resigned: 23 July 1998

Peter H.

Position: Director

Appointed: 09 March 1995

Resigned: 26 February 1999

Simon W.

Position: Director

Appointed: 29 December 1994

Resigned: 09 March 1995

Janice M.

Position: Secretary

Appointed: 11 April 1994

Resigned: 08 September 1995

Janice M.

Position: Director

Appointed: 11 April 1994

Resigned: 08 September 1995

Alan R.

Position: Director

Appointed: 08 December 1993

Resigned: 09 March 1995

Stephen S.

Position: Director

Appointed: 08 December 1993

Resigned: 09 March 1995

John W.

Position: Director

Appointed: 28 February 1992

Resigned: 08 December 1993

Philip B.

Position: Director

Appointed: 28 February 1992

Resigned: 08 December 1993

Roger T.

Position: Director

Appointed: 28 February 1992

Resigned: 30 September 2006

Robert D.

Position: Director

Appointed: 28 February 1992

Resigned: 31 March 1994

Kevin G.

Position: Director

Appointed: 28 February 1992

Resigned: 07 March 1994

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Ametek Aerospace and Defense Group Uk Limited from Leicester, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ametek Aerospace And Defense Group Uk Limited

PO BOX 36 2 New Star Road, Leicester, Leicestershire, LE4 9JQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08330514
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, October 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 10th, August 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, December 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, June 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 8th, June 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, August 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 24th, August 2016	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-28 filed on: 29th, February 2016	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, September 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-28 filed on: 2nd, March 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-03-02: 3000000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 20th, August 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-28 filed on: 28th, February 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-02-28: 3000000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 13th, August 2013	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-28 filed on: 28th, February 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 15th, August 2012	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-28 filed on: 29th, February 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 9th, August 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-28 filed on: 28th, February 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 18th, May 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-28 filed on: 1st, March 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 16th, May 2009	accounts	Free Download (22 pages)
363a	Period up to 2009-03-02 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (20 pages)
363a	Period up to 2008-03-04 - Annual return with full member list filed on: 4th, March 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 20th, November 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to 2007-03-31 filed on: 4th, September 2007	accounts	Free Download (19 pages)
363s	Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 1st, February 2007	accounts	Free Download (18 pages)
363s	Period up to 2006-03-27 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 5th, January 2006	accounts	Free Download (17 pages)
363s	Period up to 2005-03-22 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 1st, February 2005	accounts	Free Download (17 pages)
363s	Period up to 2004-03-08 - Annual return with full member list filed on: 8th, March 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 22nd, December 2003	accounts	Free Download (17 pages)
363s	Period up to 2003-03-17 - Annual return with full member list filed on: 17th, March 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 25th, January 2003	accounts	Free Download (19 pages)
363s	Period up to 2002-03-09 - Annual return with full member list filed on: 9th, March 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-03-09 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 2001-03-31 filed on: 27th, October 2001	accounts	Free Download (17 pages)
363s	Period up to 2001-03-16 - Annual return with full member list filed on: 16th, March 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 10th, December 2000	accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 28th, March 2000	accounts	Free Download (1 page)
363s	Period up to 2000-03-08 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 17th, September 1999	accounts	Free Download (20 pages)
363s	Period up to 1999-03-26 - Annual return with full member list filed on: 26th, March 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 24th, July 1998	accounts	Free Download (16 pages)
363s	Period up to 1998-04-27 - Annual return with full member list filed on: 27th, April 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 26th, November 1997	accounts	Free Download (15 pages)
363s	Period up to 1997-03-27 - Annual return with full member list filed on: 27th, March 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 4th, December 1996	accounts	Free Download (15 pages)
363a	Period up to 1996-04-03 - Annual return with full member list filed on: 3rd, April 1996	annual return	Free Download (8 pages)
363s	Period up to 1995-11-07 - Annual return with full member list filed on: 7th, November 1995	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 26th, September 1995	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 20th, October 1994	accounts
363a	Period up to 1994-03-08 - Annual return with full member list filed on: 8th, March 1994	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 27th, September 1993	accounts
363s	Period up to 1993-03-09 - Annual return with full member list filed on: 9th, March 1993	annual return
363(288)	Annual return drawn up to 1993-03-09 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1991-12-31 filed on: 8th, September 1992	accounts
363b	Annual return with complete shareholders list - up to 1992-03-10 filed on: 10th, March 1992	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1990-12-31 filed on: 8th, October 1991	accounts
363a	Period up to 1991-03-12 - Annual return with full member list filed on: 12th, March 1991	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1989-12-31 filed on: 28th, September 1990	accounts
363	Return made up to 06/04/90; full list of members filed on: 14th, May 1990	annual return
AA	Full accounts data made up to 1988-12-31 filed on: 11th, October 1989	accounts
363	Return made up to 30/03/89; full list of members filed on: 11th, April 1989	annual return
AA	Full accounts data made up to 1987-12-31 filed on: 4th, October 1988	accounts
363	Return made up to 01/04/88; full list of members filed on: 8th, April 1988	annual return
AA	Full accounts data made up to 1986-12-31 filed on: 12th, October 1987	accounts
363	Return made up to 08/04/87; full list of members filed on: 30th, April 1987	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1985-12-31 filed on: 8th, October 1986	accounts
363	Return made up to 31/03/86; full list of members filed on: 19th, April 1986	annual return	Free Download (5 pages)

Aem Limited LEICESTER

Aem Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Lynn C.

Pietro Z.

Emanuela S.

John H.

John S.

Thomas W.

Joy A.

David C.

Alan H.

Kathryn S.

Allan I.

David C.

Douglas R.

Alan H.

Keith N.

Susan H.

Steven B.

Clive S.

Richard B.

Keith N.

Matthew L.

Matthew L.

John S.

Laurent B.

Graham P.

David M.

Jeffrey H.

Peter H.

Simon W.

Janice M.

Janice M.

Alan R.

Stephen S.

John W.

Philip B.

Roger T.

Robert D.

Kevin G.

People with significant control

Company filings

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