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AEM LIMITED - 2 New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
Company Information
- Company registration number
- 00620201
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 New Star Road
- Leicester
- Leicestershire
- LE4 9JD
- United Kingdom 2 New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom UK
Management
- Managing Directors
- HARDIN, John Wesley
- SPERANZA, Emanuela
- ZETTI, Pietro Luigi Enrico
- WHEELER, Andrew
- Company secretaries
- CARINO, Lynn
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-02-03
- Age Of Company 1959-02-03 65 years
- SIC/NACE
- 30300
Ownership
- Beneficial Owners
- Ametek Aerospace And Defense Group Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AVIATION ENGINEERING & MAINTENANCE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2024-03-14
- Last Date: 2023-02-28
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AEM LIMITED Company Description
- AEM LIMITED is a ltd registered in United Kingdom with the Company reg no 00620201. Its current trading status is "live". It was registered 1959-02-03. It was previously called AVIATION ENGINEERING & MAINTENANCE LIMITED. It has declared SIC or NACE codes as "30300". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at 2 New Star Road .
Get AEM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aem Limited - 2 New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
- 1959-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-10) - AA
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
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confirmation-statement-with-no-updates (2023-02-28) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-06) - AA
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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confirmation-statement-with-updates (2022-04-07) - CS01
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-10-13) - SH19
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legacy (2021-10-13) - SH20
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resolution (2021-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-08-10) - AA
-
change-person-secretary-company-with-change-date (2021-05-12) - CH03
-
change-person-director-company-with-change-date (2021-05-12) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-05) - AD01
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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legacy (2021-10-13) - CAP-SS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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accounts-with-accounts-type-full (2020-12-07) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-06-21) - AP03
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accounts-with-accounts-type-full (2019-06-03) - AA
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confirmation-statement-with-updates (2019-02-28) - CS01
-
termination-secretary-company-with-name-termination-date (2019-06-21) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
-
accounts-with-accounts-type-full (2018-06-08) - AA
-
termination-director-company-with-name-termination-date (2018-04-27) - TM01
-
confirmation-statement-with-updates (2018-03-01) - CS01
-
termination-secretary-company-with-name-termination-date (2018-04-27) - TM02
-
appoint-person-director-company-with-name-date (2018-04-27) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-29) - AA
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confirmation-statement-with-updates (2017-02-28) - CS01
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termination-secretary-company-with-name-termination-date (2017-01-18) - TM02
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second-filing-of-secretary-appointment-with-name (2017-02-01) - RP04AP03
-
second-filing-of-secretary-termination-with-name (2017-02-01) - RP04TM02
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appoint-person-secretary-company-with-name-date (2017-01-18) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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accounts-with-accounts-type-full (2016-08-24) - AA
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move-registers-to-sail-company-with-new-address (2016-03-30) - AD03
-
capital-allotment-shares (2016-03-31) - SH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
-
accounts-with-accounts-type-full (2015-09-04) - AA
-
change-person-secretary-company-with-change-date (2015-07-20) - CH03
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-04-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
-
appoint-person-director-company-with-name (2014-04-04) - AP01
-
resolution (2014-06-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2014-08-20) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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accounts-with-accounts-type-full (2012-08-15) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-08-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-20) - CH01
-
change-sail-address-company (2010-03-01) - AD02
-
accounts-with-accounts-type-full (2010-05-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
-
move-registers-to-sail-company (2010-03-01) - AD03
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change-person-director-company-with-change-date (2010-03-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-22) - 288c
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accounts-with-accounts-type-full (2009-05-16) - AA
-
legacy (2009-09-21) - 288c
-
legacy (2009-03-02) - 363a
-
legacy (2009-03-02) - 353
-
legacy (2009-01-09) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
-
legacy (2008-09-11) - 288a
-
legacy (2008-03-01) - 288a
-
legacy (2008-03-04) - 363a
-
legacy (2008-09-10) - 395
-
legacy (2008-09-11) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-01) - AA
-
legacy (2007-03-28) - 363s
-
legacy (2007-07-26) - 288c
-
legacy (2007-08-04) - 288b
-
legacy (2007-08-17) - 288b
-
resolution (2007-09-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-09-04) - AA
-
legacy (2007-11-14) - 288a
-
legacy (2007-11-20) - 288b
-
legacy (2007-08-21) - 288a
-
legacy (2007-11-20) - 288a
-
legacy (2007-11-20) - 225
-
legacy (2007-11-20) - 287
keyboard_arrow_right 2006
-
legacy (2006-11-29) - 395
-
legacy (2006-10-18) - 288b
-
legacy (2006-03-27) - 363s
-
accounts-with-accounts-type-full (2006-01-05) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-02-01) - AA
-
legacy (2005-03-31) - 288a
-
legacy (2005-03-22) - 363s
-
legacy (2005-08-18) - 288c
-
legacy (2005-11-22) - 288a
keyboard_arrow_right 2004
-
legacy (2004-07-22) - 395
-
resolution (2004-03-22) - RESOLUTIONS
-
legacy (2004-03-08) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-22) - AA
-
legacy (2003-03-17) - 363s
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accounts-with-accounts-type-full (2003-01-25) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-09) - 363s
-
legacy (2002-06-15) - 288c
keyboard_arrow_right 2001
-
legacy (2001-03-16) - 363s
-
legacy (2001-07-11) - 288b
-
accounts-with-accounts-type-full (2001-10-27) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-28) - 225
-
accounts-with-accounts-type-full (2000-12-10) - AA
-
legacy (2000-01-31) - 288a
-
legacy (2000-03-08) - 363s
keyboard_arrow_right 1999
-
legacy (1999-07-07) - 288b
-
legacy (1999-10-01) - 155(6)a
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accounts-with-accounts-type-full (1999-09-17) - AA
-
legacy (1999-07-07) - 287
-
legacy (1999-07-07) - 288a
-
legacy (1999-06-29) - 403a
-
resolution (1999-03-30) - RESOLUTIONS
-
legacy (1999-03-26) - 288b
-
legacy (1999-03-26) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-28) - 288a
-
legacy (1998-04-27) - 363s
-
legacy (1998-05-06) - 288b
-
legacy (1998-05-06) - 288a
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accounts-with-accounts-type-full (1998-07-24) - AA
-
legacy (1998-08-03) - 288b
keyboard_arrow_right 1997
-
legacy (1997-12-04) - 288a
-
legacy (1997-12-04) - 288b
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accounts-with-accounts-type-full (1997-11-26) - AA
-
legacy (1997-03-27) - 363s
keyboard_arrow_right 1996
-
resolution (1996-03-01) - RESOLUTIONS
-
legacy (1996-03-01) - 395
-
legacy (1996-04-03) - 363a
-
resolution (1996-10-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-12-04) - AA
-
legacy (1996-05-29) - 288
keyboard_arrow_right 1995
-
legacy (1995-02-13) - 288
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legacy (1995-03-20) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-24) - 288
-
legacy (1995-11-07) - 363s
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auditors-resignation-company (1995-11-14) - AUD
-
legacy (1995-11-15) - 288
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accounts-with-accounts-type-full (1995-09-26) - AA
keyboard_arrow_right 1994
-
legacy (1994-02-21) - 288
-
legacy (1994-03-08) - 363a
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auditors-resignation-company (1994-02-21) - AUD
-
legacy (1994-05-06) - 288
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accounts-with-accounts-type-full (1994-10-20) - AA
-
legacy (1994-03-17) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-09-27) - AA
-
legacy (1993-06-16) - 288
-
legacy (1993-03-09) - 363s
-
legacy (1993-11-18) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-08) - AA
-
legacy (1992-08-03) - 288
-
legacy (1992-06-16) - 288
-
legacy (1992-06-04) - 287
-
legacy (1992-03-10) - 363b
-
legacy (1992-01-16) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-12) - 363a
-
legacy (1991-04-26) - 287
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certificate-change-of-name-company (1991-09-06) - CERTNM
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accounts-with-accounts-type-full (1991-10-08) - AA
keyboard_arrow_right 1990
-
legacy (1990-11-09) - 288
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accounts-with-accounts-type-full (1990-09-28) - AA
-
legacy (1990-07-18) - 88(2)R
-
legacy (1990-07-18) - 123
-
legacy (1990-05-14) - 363
keyboard_arrow_right 1989
-
legacy (1989-04-11) - 363
-
legacy (1989-05-10) - 288
-
legacy (1989-09-15) - 288
-
accounts-with-accounts-type-full (1989-10-11) - AA
-
legacy (1989-08-21) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-10-04) - AA
-
legacy (1988-05-13) - 288
-
legacy (1988-04-08) - 363
keyboard_arrow_right 1987
-
legacy (1987-04-11) - 288
-
legacy (1987-04-30) - 363
-
legacy (1987-05-06) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full (1987-10-12) - AA
-
legacy (1987-10-19) - 288
-
legacy (1987-06-16) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-15) - GAZ(U)
-
accounts-with-accounts-type-full (1986-10-08) - AA
-
legacy (1986-09-11) - 288a
-
legacy (1986-09-11) - 288
-
legacy (1986-04-19) - 363
-
resolution (1986-12-22) - RESOLUTIONS
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-05-24) - CERTNM
keyboard_arrow_right 1979
-
legacy (1979-04-12) - 288a
keyboard_arrow_right 1959
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incorporation-company (1959-02-03) - NEWINC
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miscellaneous (1959-02-03) - MISC