AEM LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Blaby » LE4 9JQ

Company number 00620201
Status Active
Incorporation Date 3 February 1959
Company Type Private Limited Company
Address P.O. BOX 36, 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JQ
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Second filing for the appointment of Joy Atwell as a secretary; Second filing for the termination of Kathryn Ethel Sena as a secretary. The most likely internet sites of AEM LIMITED are www.aem.co.uk, and www.aem.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. Aem Limited is a Private Limited Company. The company registration number is 00620201. Aem Limited has been working since 03 February 1959. The present status of the company is Active. The registered address of Aem Limited is P O Box 36 2 New Star Road Leicester Leicestershire Le4 9jq. . ATWELL, Joy is a Secretary of the company. COLEY, David Bruce is a Secretary of the company. COLEY, David Bruce is a Director of the company. HARDIN, John Wesley is a Director of the company. HARDING, Alan Adrian is a Director of the company. SMITH, John Geoffrey is a Director of the company. SPERANZA, Emanuela is a Director of the company. Secretary BOWERS, Steven John has been resigned. Secretary DEAN, Robert John Martin has been resigned. Secretary LIDDLE, Matthew has been resigned. Secretary MELROSE-BROWN, Janice Mary has been resigned. Secretary NICHOLAS, Keith Michael has been resigned. Secretary SENA, Kathryn Ethel has been resigned. Secretary SMITH, John Geoffrey has been resigned. Director BEAUMONT, Richard John Kirby has been resigned. Director BOUISSOU, Laurent Antoine Jean has been resigned. Director BROWN, Philip Crabtree has been resigned. Director DEAN, Robert John Martin has been resigned. Director GEORGE, Kevin Alan has been resigned. Director HARDING, Alan Adrian has been resigned. Director HASLEHURST, Peter Joseph Kinder has been resigned. Director HOBBS, Jeffrey Jacques has been resigned. Director HOLDEN, Susan has been resigned. Director IMRIE, Allan has been resigned. Director LIDDLE, Matthew has been resigned. Director MARTIN, David Barrington has been resigned. Director MELROSE-BROWN, Janice Mary has been resigned. Director NICHOLAS, Keith Michael has been resigned. Director PRESTON, Graham Peter has been resigned. Director ROBERTSON, Douglas Grant has been resigned. Director ROBINSON, Alan Charles has been resigned. Director SMITH, Stephen Anthony has been resigned. Director SNOWDON, Clive John has been resigned. Director TYRIE, Roger David has been resigned. Director WHEELER, Simon Crane has been resigned. Director WILLANS, John Richard David has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
ATWELL, Joy
Appointed Date: 11 January 2017
Secretary
COLEY, David Bruce
Appointed Date: 01 November 2007
Director
COLEY, David Bruce
Appointed Date: 06 January 2009
60 years old
Director
HARDIN, John Wesley
Appointed Date: 01 November 2007
60 years old
Director
HARDING, Alan Adrian
Appointed Date: 08 September 2008
67 years old
Director
SMITH, John Geoffrey

69 years old
Director
SPERANZA, Emanuela
Appointed Date: 31 March 2014
56 years old

Resigned Directors

Secretary
BOWERS, Steven John
Resigned: 01 November 2007
Appointed Date: 25 January 2000
Secretary
DEAN, Robert John Martin
Resigned: 31 March 1994
Secretary
LIDDLE, Matthew
Resigned: 01 April 1998
Appointed Date: 01 April 1997
Secretary
MELROSE-BROWN, Janice Mary
Resigned: 08 September 1995
Appointed Date: 11 April 1994
Secretary
NICHOLAS, Keith Michael
Resigned: 01 November 2007
Appointed Date: 01 April 1998
Secretary
SENA, Kathryn Ethel
Resigned: 11 January 2017
Appointed Date: 01 November 2007
Secretary
SMITH, John Geoffrey
Resigned: 01 April 1997
Appointed Date: 08 September 1995
Director
BEAUMONT, Richard John Kirby
Resigned: 20 July 2007
Appointed Date: 30 June 1999
79 years old
Director
BOUISSOU, Laurent Antoine Jean
Resigned: 27 April 2001
Appointed Date: 01 September 1995
58 years old
Director
BROWN, Philip Crabtree
Resigned: 08 December 1993
75 years old
Director
DEAN, Robert John Martin
Resigned: 31 March 1994
73 years old
Director
GEORGE, Kevin Alan
Resigned: 07 March 1994
69 years old
Director
HARDING, Alan Adrian
Resigned: 01 November 2007
Appointed Date: 10 November 2005
67 years old
Director
HASLEHURST, Peter Joseph Kinder
Resigned: 26 February 1999
Appointed Date: 09 March 1995
84 years old
Director
HOBBS, Jeffrey Jacques
Resigned: 23 July 1998
Appointed Date: 09 March 1995
82 years old
Director
HOLDEN, Susan
Resigned: 01 November 2007
Appointed Date: 01 April 2005
59 years old
Director
IMRIE, Allan
Resigned: 31 March 2014
Appointed Date: 01 November 2007
80 years old
Director
LIDDLE, Matthew
Resigned: 30 June 1999
Appointed Date: 01 January 1998
68 years old
Director
MARTIN, David Barrington
Resigned: 26 February 1999
Appointed Date: 01 June 1995
83 years old
Director
MELROSE-BROWN, Janice Mary
Resigned: 08 September 1995
Appointed Date: 11 April 1994
73 years old
Director
NICHOLAS, Keith Michael
Resigned: 01 November 2007
Appointed Date: 01 April 2005
80 years old
Director
PRESTON, Graham Peter
Resigned: 08 September 2008
Appointed Date: 01 September 1995
72 years old
Director
ROBERTSON, Douglas Grant
Resigned: 01 November 2007
Appointed Date: 30 July 2007
72 years old
Director
ROBINSON, Alan Charles
Resigned: 09 March 1995
Appointed Date: 08 December 1993
85 years old
Director
SMITH, Stephen Anthony
Resigned: 09 March 1995
Appointed Date: 08 December 1993
74 years old
Director
SNOWDON, Clive John
Resigned: 01 November 2007
Appointed Date: 30 June 1999
72 years old
Director
TYRIE, Roger David
Resigned: 30 September 2006
79 years old
Director
WHEELER, Simon Crane
Resigned: 09 March 1995
Appointed Date: 29 December 1994
81 years old
Director
WILLANS, John Richard David
Resigned: 08 December 1993
82 years old

Persons With Significant Control

Ametek Aerospace And Defense Group Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEM LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
01 Feb 2017
Second filing for the appointment of Joy Atwell as a secretary
01 Feb 2017
Second filing for the termination of Kathryn Ethel Sena as a secretary
18 Jan 2017
Termination of appointment of Kathryn Ethel Sena as a secretary on 11 January 2016
  • ANNOTATION Clarification a second filed TM02 was registered on 01/02/2017
18 Jan 2017
Appointment of Ms Joy Atwell as a secretary on 11 January 2016
  • ANNOTATION Clarification a second filed AP03 was registered on 01/02/2017
...
... and 177 more events
19 Apr 1986
Return made up to 31/03/86; full list of members
24 May 1984
Company name changed\certificate issued on 24/05/84
12 Apr 1979
New secretary appointed
03 Feb 1959
Certificate of incorporation
03 Feb 1959
Incorporation

AEM LIMITED Charges

9 September 2008
An omnibus guarantee and set-off agreement
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
23 November 2006
A deed of admission to an omnibus guarantee and set-off agreement 27TH october 1997,
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 July 2004
Deed of admission to an omnibus guarantee and set-off agreement dated 27/10/1997
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
13 February 1996
Legal mortgage
Delivered: 1 March 1996
Status: Satisfied on 29 June 1999
Persons entitled: Lloyds Bank PLC
Description: (I) factory 6 wilton road (also k/a unit 6, haine road…

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