Aem Limited

Active00620201 Private limited company
Incorporated
3 February 1959 (67 years)
Industry
Manufacture of air and spacecraft and related machinery (30300)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
2 New Star Road
Leicester
LE4 9JD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
Also at Muirhead Aerospace Limited
British
Born July 1964 (62)
Carino, Lynn
Secretary · Appointed 20 June 2019
Director · Appointed 25 April 2018
Also at Taylor Hobson Limited, Land Instruments International Limited, Solartron Metrology Limited · more companies
Italian
Born June 1968 (58)
Director · Appointed 31 March 2014
Also at Ametek (GB) Limited, Ametek European Holdings Limited, Ametek SCP (Barrow) Limited · more companies
Italian
Born December 1968 (57)
Officer history (36 former)
20 June 2025
Resigned Hardin, John Wesley as Director
26 May 2023
Resigned Harding, Alan Adrian as Director
30 June 2022
Appointed Wheeler, Andrew as Director
30 June 2022
Resigned Wilson, Thomas Girard as Director
20 June 2019
Resigned Atwell, Joy as Secretary
20 June 2019
Appointed Carino, Lynn as Secretary
28 September 2018
Resigned Smith, John Geoffrey as Director
28 September 2018
Appointed Wilson, Thomas Girard as Director
25 April 2018
Resigned Coley, David Bruce as Director
25 April 2018
Appointed Zetti, Pietro Luigi Enrico as Director
25 April 2018
Resigned Coley, David Bruce as Secretary
11 January 2017
Appointed Atwell, Joy as Secretary
11 January 2017
Resigned Sena, Kathryn Ethel as Secretary
31 March 2014
Appointed Speranza, Emanuela as Director
31 March 2014
Resigned Imrie, Allan as Director
6 January 2009
Appointed Coley, David Bruce as Director
8 September 2008
Appointed Harding, Alan Adrian as Director
8 September 2008
Resigned Preston, Graham Peter as Director
1 November 2007
Resigned Nicholas, Keith Michael as Secretary
1 November 2007
Appointed Coley, David Bruce as Secretary
1 November 2007
Appointed Sena, Kathryn Ethel as Secretary
1 November 2007
Resigned Robertson, Douglas Grant as Director
1 November 2007
Appointed Imrie, Allan as Director
1 November 2007
Resigned Harding, Alan Adrian as Director
1 November 2007
Appointed Hardin, John Wesley as Director
1 November 2007
Resigned Holden, Susan as Director
1 November 2007
Resigned Snowdon, Clive John as Director
1 November 2007
Resigned Nicholas, Keith Michael as Director
1 November 2007
Resigned Bowers, Steven John as Secretary
30 July 2007
Appointed Robertson, Douglas Grant as Director
20 July 2007
Resigned Beaumont, Richard John Kirby as Director
30 September 2006
Resigned Tyrie, Roger David as Director
10 November 2005
Appointed Harding, Alan Adrian as Director
1 April 2005
Appointed Nicholas, Keith Michael as Director
1 April 2005
Appointed Holden, Susan as Director
27 April 2001
Resigned Bouissou, Laurent Antoine Jean as Director
25 January 2000
Appointed Bowers, Steven John as Secretary
30 June 1999
Appointed Beaumont, Richard John Kirby as Director
30 June 1999
Appointed Snowdon, Clive John as Director
30 June 1999
Resigned Liddle, Matthew as Director
26 February 1999
Resigned Haslehurst, Peter Joseph Kinder as Director
26 February 1999
Resigned Martin, David Barrington as Director
23 July 1998
Resigned Hobbs, Jeffrey Jacques as Director
1 April 1998
Appointed Nicholas, Keith Michael as Secretary
1 April 1998
Resigned Liddle, Matthew as Secretary
1 January 1998
Appointed Liddle, Matthew as Director
1 April 1997
Resigned Smith, John Geoffrey as Secretary
1 April 1997
Appointed Liddle, Matthew as Secretary
8 September 1995
Appointed Smith, John Geoffrey as Secretary
8 September 1995
Resigned Melrose-Brown, Janice Mary as Director
8 September 1995
Resigned Melrose-Brown, Janice Mary as Secretary
1 September 1995
Appointed Bouissou, Laurent Antoine Jean as Director
1 September 1995
Appointed Preston, Graham Peter as Director
1 June 1995
Appointed Martin, David Barrington as Director
9 March 1995
Resigned Wheeler, Simon Crane as Director
9 March 1995
Appointed Haslehurst, Peter Joseph Kinder as Director
9 March 1995
Appointed Hobbs, Jeffrey Jacques as Director
9 March 1995
Resigned Robinson, Alan Charles as Director
9 March 1995
Resigned Smith, Stephen Anthony as Director
29 December 1994
Appointed Wheeler, Simon Crane as Director
11 April 1994
Appointed Melrose-Brown, Janice Mary as Secretary
11 April 1994
Appointed Melrose-Brown, Janice Mary as Director
31 March 1994
Resigned Dean, Robert John Martin as Director
31 March 1994
Resigned Dean, Robert John Martin as Secretary
7 March 1994
Resigned George, Kevin Alan as Director
8 December 1993
Resigned Willans, John Richard David as Director
8 December 1993
Resigned Brown, Philip Crabtree as Director
8 December 1993
Appointed Smith, Stephen Anthony as Director
8 December 1993
Appointed Robinson, Alan Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08330514

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Ametek European Holdings Limited
Ametek Aerospace and Defense Group UK Limited Owns 75–100% of shares
Aem Limited This company Owns 75–100% of shares
Ametek Airtechnology Group Limited Owns 75–100% of shares
Airtechnology Pension Trustees Limited Owns 75–100% of shares
Muirhead Aerospace Limited Owns 75–100% of shares
Ametek Crystal Power Limited Owns 75–100% of shares
Ametek Global Limited Owns 75–100% of shares
Ametek Edinburgh Holdings LP Holds 75–100% of voting rights
Ametek UK Finance Limited Owns 75–100% of shares
Ametek Instruments Group UK Limited Owns 75–100% of shares
Alphasense Limited Owns 75–100% of shares
Ametek (GB) Limited Owns 75–100% of shares
Land Instruments International Limited Owns 75–100% of shares
NU Instruments Limited Owns 75–100% of shares
Taylor Hobson Limited Owns 75–100% of shares
Solartron Metrology Limited Owns 75–100% of shares
Taylor Hobson Trustees Limited Owns 75–100% of shares
Frameflair Limited Owns 75–100% of shares
Milmega Limited Owns 75–100% of shares

Filings 228

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates28 February 2026
4 January 2026Full accounts31 December 2024
20 June 2025Termination of appointment of a director
28 February 2025Confirmation statement with no updates28 February 2025
2 January 2025Full accounts31 December 2023
Show all 228 filings

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Airtechnology Pension Trustees Limited
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