Aem Limited

00620201

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2 NEW STAR ROAD, LEICESTER, LE4 9JD

Incorporated 03/02/1959

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

30300

Manufacture of air and spacecraft and related machinery

Officers

Ms Emanuela Speranza

director · Since 31/03/2014

VICE PRESIDENT /GENERAL MANAGER EMEA, IN

ITALIAN · FRANCE · Age 57

Also on 7 other boards

Mr Pietro Luigi Enrico Zetti

director · Since 25/04/2018

CORPORATE FINANCE DIRECTOR

ITALIAN · ITALY · Age 58

Also on 6 other boards

Lynn Carino

secretary · Since 20/06/2019

Mr Andrew Wheeler

director · Since 30/06/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Persons with Significant Control

Ametek Aerospace And Defense Group Uk Limited

75–100% shares

75–100% votes

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

Reg: 08330514 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 09/09/2008Registered 10/09/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 23/11/2006Registered 29/11/2006

charge

outstanding

LLOYDS TSB BANK PLC

Created 16/07/2004Registered 22/07/2004

charge

satisfied

LLOYDS BANK PLC

Created 13/02/1996Registered 01/03/1996Satisfied 29/06/1999