AEM LIMITED
Company details
- Registered name
- AEM LIMITED
- Company number
- 00620201
- Registered office
- 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JD, UNITED KINGDOM · 45 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 February 1959
- Status
- Active
- Age
- 67 years
- Nature of business (SIC)
- 30300 — Manufacture of air and spacecraft and related machinery
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Mar 2027
- Confirmation statement — last
- 28 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 36 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/06/2025 | Director resigned | HARDIN, John Wesley | — |
| 26/05/2023 | Director resigned | HARDING, Alan Adrian | — |
| 30/06/2022 | Director resigned | WILSON, Thomas Girard | — |
| 30/06/2022 | Director appointed | — | WHEELER, Andrew |
| 20/06/2019 | Secretary resigned | ATWELL, Joy | — |
| 20/06/2019 | Secretary appointed | — | CARINO, Lynn |
| 28/09/2018 | Director resigned | SMITH, John Geoffrey | — |
| 28/09/2018 | Director appointed | — | WILSON, Thomas Girard |
| 25/04/2018 | Director resigned | COLEY, David Bruce | — |
| 25/04/2018 | Secretary resigned | COLEY, David Bruce | — |
| 25/04/2018 | Director appointed | — | ZETTI, Pietro Luigi Enrico |
| 11/01/2017 | Secretary resigned | SENA, Kathryn Ethel | — |
| 11/01/2017 | Secretary appointed | — | ATWELL, Joy |
| 06/04/2016 | Person with significant control added | — | Ametek Aerospace And Defense Group Uk Limited |
| 31/03/2014 | Director resigned | IMRIE, Allan | — |
| 31/03/2014 | Director appointed | — | SPERANZA, Emanuela |
| 06/01/2009 | Director appointed | — | COLEY, David Bruce |
| 09/09/2008 | Charge registered | — | An omnibus guarantee and set-off agreement |
| 08/09/2008 | Director resigned | PRESTON, Graham Peter | — |
| 08/09/2008 | Director appointed | — | HARDING, Alan Adrian |
Financial highlights
No figures could be read from the accounts filed on 04 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AEM LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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About AEM LIMITED (00620201)
AEM LIMITED is a private limited company incorporated on 3 February 1959 and registered in the United Kingdom under company number 00620201. Its registered office is at 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JD, UNITED KINGDOM. The recorded nature of business is manufacture of air and spacecraft and related machinery (SIC 30300). The company is currently active , with statutory accounts last made up to 31 December 2024. 40 active officers are on record , and the person with significant control is Ametek Aerospace And Defense Group Uk Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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