UKBizDB.co.uk

AMETEK AEROSPACE AND DEFENSE GROUP UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ametek Aerospace And Defense Group Uk Limited. The company was founded 11 years ago and was given the registration number 08330514. The firm's registered office is in LEICESTER. You can find them at Po Box 36, 2 New Star Road, Leicester, Leicestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AMETEK AEROSPACE AND DEFENSE GROUP UK LIMITED
Company Number:08330514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Po Box 36, 2 New Star Road, Leicester, Leicestershire, LE4 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, New Star Road, Leicester, United Kingdom, LE4 9JD

Secretary20 June 2019Active
2, New Star Road, Leicester, United Kingdom, LE4 9JD

Director01 December 2022Active
2, New Star Road, Leicester, United Kingdom, LE4 9JD

Director26 April 2018Active
2, New Star Road, Leicester, United Kingdom, LE4 9JQ

Secretary11 January 2017Active
2, New Star Road, Leicester, United Kingdom, LE4 9LQ

Secretary13 December 2012Active
2, New Star Road, Leicester, United Kingdom, LE4 9LQ

Secretary13 December 2012Active
2, New Star Road, Leicester, United Kingdom, LE4 9LQ

Director13 December 2012Active
64, Wrottesley Road, Tettenhall, Wolverhampton, United Kingdom, WV6 8SF

Director13 December 2012Active
PO BOX 36, 2 New Star Road, Leicester, United Kingdom, LE4 9JQ

Director13 December 2012Active

People with Significant Control

Ametek European Holdings Limited
Notified on:04 September 2020
Status:Active
Country of residence:United Kingdom
Address:PO BOX 36, 2 New Star Road, Leicester, United Kingdom, LE4 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ema Holdings Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:PO BOX 36, 2 New Star Road, Leicester, United Kingdom, LE4 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.