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 - LEICESTER

This company is listed in the following categories:
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
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
MR PIETRO LUIGI ENRICO ZETTI Jun 1968 Italian Director 2018-04-25 CURRENT
MR ANDREW WHEELER Jul 1964 British Director 2022-06-30 CURRENT
MS JOY ATWELL Secretary 2017-01-11 UNTIL 2019-06-20 RESIGNED
STEPHEN ANTHONY SMITH Aug 1951 British Director 1993-12-08 UNTIL 1995-03-09 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 British 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 British Secretary 2000-01-25 UNTIL 2007-11-01 RESIGNED
CLIVE JOHN SNOWDON Jun 1953 British Director 1999-06-30 UNTIL 2007-11-01 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
MRS JANICE MARY MELROSE-BROWN Jan 1952 United States Secretary 1994-04-11 UNTIL 1995-09-08 RESIGNED
MATTHEW LIDDLE Dec 1956 British Secretary 1997-04-01 UNTIL 1998-04-01 RESIGNED
JOHN GEOFFREY SMITH Mar 1956 British Secretary 1995-09-08 UNTIL 1997-04-01 RESIGNED
KEITH MICHAEL NICHOLAS British Secretary 1998-04-01 UNTIL 2007-11-01 RESIGNED
MR ROBERT JOHN MARTIN DEAN British Secretary RESIGNED
THOMAS GIRARD WILSON Feb 1954 American Director 2018-09-28 UNTIL 2022-06-30 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 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

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

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AMETEK (GB) LIMITED LEICESTER UNITED KINGDOM Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
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CAMLOC HOLDINGS LIMITED LEICESTER ENGLAND Active SMALL 82110 - Combined office administrative service activities
ABACO UK HOLDCO LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
AMETEK INTERNATIONAL LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
AMETEK GLOBAL LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices