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AEM LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Uttlesford
  • Company Details
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Company Details
  • Business Name
    AEM LTD
  • Address
    ******************
  • SIC Codes
    30300
  • SIC Description
    Manufacture of air and spacecraft and related machinery
  • Company Number
    00620201
  • Listing UID
    123055
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Location
  • 6007 Long Border Rd, Stansted CM24 1RL, UK

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Geolocation Details
  • Latitude
    51.878667
  • Longitude
    0.243129
  • Easting
    554500.0
  • Northing
    222389.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDL2039
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 22, 2014
    Shortcode
    [email_notify]
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    Company Officers
    CARINO, Lynn
    Appointed On: June 20, 2019
    Occupation: N/A
    Role: secretary
    Address: 2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
    SPERANZA, Emanuela
    Appointed On: March 31, 2014
    Occupation: N/A
    Role: director
    Address: 2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
    WHEELER, Andrew
    Appointed On: June 30, 2022
    Occupation: N/A
    Role: director
    Address: Unit 6001, Taylors End, Stansted Airport, Essex, CM24 1RB, United Kingdom
    ZETTI, Pietro Luigi Enrico
    Appointed On: April 25, 2018
    Occupation: N/A
    Role: director
    Address: Ametek Srl, Via De Barzi, Robecco Sul Naviglio, Milano, Lombardy, 20087, Italy
    ATWELL, Joy
    Appointed On: January 11, 2017
    Occupation: N/A
    Role: secretary
    Address: 2, New Star Road, Leicester, Leicestershire, LE4 9JQ, United Kingdom
    Resigned On: June 20, 2019
    BOWERS, Steven John
    Appointed On: January 25, 2000
    Occupation: N/A
    Role: secretary
    Address: Thornbury Cottage, Chalkhill Coleshill, Amersham, Buckinghamshire, HP7 0LY
    Resigned On: November 1, 2007
    COLEY, David Bruce
    Appointed On: November 1, 2007
    Occupation: N/A
    Role: secretary
    Address: 2, New Star Road, Leicester, Leicestershire, LE4 9LQ, United Kingdom
    Resigned On: April 25, 2018
    DEAN, Robert John Martin
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 27 Grange Road, Broadstairs, Kent, CT10 3EP
    Resigned On: March 31, 1994
    LIDDLE, Matthew
    Appointed On: April 1, 1997
    Occupation: N/A
    Role: secretary
    Address: 54 High Street, Flitton, Bedfordshire, MK45 5DY
    Resigned On: April 1, 1998
    MELROSE-BROWN, Janice Mary
    Appointed On: April 11, 1994
    Occupation: N/A
    Role: secretary
    Address: 4 Blanchard Close, Simpson Manor, Wootton, Northants, NN4 6RA
    Resigned On: September 8, 1995
    NICHOLAS, Keith Michael
    Appointed On: April 1, 1998
    Occupation: N/A
    Role: secretary
    Address: 94 Pickwick Avenue, Chelmsford, Essex, CM1 4UR
    Resigned On: November 1, 2007
    SENA, Kathryn Ethel
    Appointed On: November 1, 2007
    Occupation: N/A
    Role: secretary
    Address: 2, New Star Road, Leicester, Leicestershire, LE4 9LQ, United Kingdom
    Resigned On: January 11, 2017
    SMITH, John Geoffrey
    Appointed On: September 8, 1995
    Occupation: N/A
    Role: secretary
    Address: Birchens Church Lane, Castle Camps, Cambridge, CB1 6TQ
    Resigned On: April 1, 1997
    BEAUMONT, Richard John Kirby
    Appointed On: June 30, 1999
    Occupation: N/A
    Role: director
    Address: 10 Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BA
    Resigned On: July 20, 2007
    BOUISSOU, Laurent Antoine Jean
    Appointed On: September 1, 1995
    Occupation: N/A
    Role: director
    Address: 15 Rue Monseigneur Vogt, 67520 Marlenheim, France
    Resigned On: April 27, 2001
    BROWN, Philip Crabtree
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 19 Lakeland Drive, Alwoodley, Leeds, West Yorkshire, LS17 7PJ
    Resigned On: December 8, 1993
    COLEY, David Bruce
    Appointed On: January 6, 2009
    Occupation: N/A
    Role: director
    Address: 2, New Star Road, Leicester, Leicestershire, LE4 9LQ, United Kingdom
    Resigned On: April 25, 2018
    DEAN, Robert John Martin
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 27 Grange Road, Broadstairs, Kent, CT10 3EP
    Resigned On: March 31, 1994
    GEORGE, Kevin Alan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 28 Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QR
    Resigned On: March 7, 1994
    HARDIN, John Wesley
    Appointed On: November 1, 2007
    Occupation: N/A
    Role: director
    Address: 2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
    Resigned On: June 20, 2025
    HARDING, Alan Adrian
    Appointed On: September 8, 2008
    Occupation: N/A
    Role: director
    Address: 2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
    Resigned On: May 26, 2023
    HARDING, Alan Adrian
    Appointed On: November 10, 2005
    Occupation: N/A
    Role: director
    Address: Barton Cottage, Shootacre Lane, Princes Risborough, Bucks, HP27 9EH
    Resigned On: November 1, 2007
    HASLEHURST, Peter Joseph Kinder
    Appointed On: March 9, 1995
    Occupation: N/A
    Role: director
    Address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
    Resigned On: February 26, 1999
    HOBBS, Jeffrey Jacques
    Appointed On: March 9, 1995
    Occupation: N/A
    Role: director
    Address: 1 Cedar Copse, Bromley, Kent, BR1 2NY
    Resigned On: July 23, 1998
    HOLDEN, Susan
    Appointed On: April 1, 2005
    Occupation: N/A
    Role: director
    Address: Church Cottage, Park Road, Little Easton, Essex, CM6 2JN
    Resigned On: November 1, 2007
    IMRIE, Allan
    Appointed On: November 1, 2007
    Occupation: N/A
    Role: director
    Address: 22 The Drive, East Preston, West Sussex, BN16 1QL
    Resigned On: March 31, 2014
    LIDDLE, Matthew
    Appointed On: January 1, 1998
    Occupation: N/A
    Role: director
    Address: 54 High Street, Flitton, Bedfordshire, MK45 5DY
    Resigned On: June 30, 1999
    MARTIN, David Barrington
    Appointed On: June 1, 1995
    Occupation: N/A
    Role: director
    Address: 6 Copse Lane The Copse, Hamble, Southampton, SO31 4QH
    Resigned On: February 26, 1999
    MELROSE-BROWN, Janice Mary
    Appointed On: April 11, 1994
    Occupation: N/A
    Role: director
    Address: 4 Blanchard Close, Simpson Manor, Wootton, Northants, NN4 6RA
    Resigned On: September 8, 1995
    NICHOLAS, Keith Michael
    Appointed On: April 1, 2005
    Occupation: N/A
    Role: director
    Address: 94 Pickwick Avenue, Chelmsford, Essex, CM1 4UR
    Resigned On: November 1, 2007
    PRESTON, Graham Peter
    Appointed On: September 1, 1995
    Occupation: N/A
    Role: director
    Address: 31 Copse Close, Cedar Park Cippenham, Slough, Berkshire, SL1 5DT
    Resigned On: September 8, 2008
    ROBERTSON, Douglas Grant
    Appointed On: July 30, 2007
    Occupation: N/A
    Role: director
    Address: Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE
    Resigned On: November 1, 2007
    ROBINSON, Alan Charles
    Appointed On: December 8, 1993
    Occupation: N/A
    Role: director
    Address: Eden House, Dodsley Grove, Midhurst, Sussex, GU29 9AB
    Resigned On: March 9, 1995
    SMITH, John Geoffrey
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 2, New Star Road, Leicester, Leicestershire, LE4 9LQ, United Kingdom
    Resigned On: September 28, 2018
    SMITH, Stephen Anthony
    Appointed On: December 8, 1993
    Occupation: N/A
    Role: director
    Address: 12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
    Resigned On: March 9, 1995
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    AEM LIMITED
    Company Number
    00620201
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 28, 2026
    Next Due
    March 14, 2027
    Next Made Up To
    February 28, 2027
    Overdue
    No
    Date Of Creation
    February 3, 1959
    ETag
    05e3efd7014bdc9d7e518cb35d58ed162eaf5660
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 28, 2016
    Previous Company Names
    Ceased On
    September 9, 1991
    Effective From
    May 24, 1984
    Name
    AVIATION ENGINEERING & MAINTENANCE LIMITED
    Ceased On
    May 24, 1984
    Effective From
    February 3, 1959
    Name
    AVIATION ENGINEERING & MAINTENANCE CO. LIMITED
    Registered Office Address
    Address Line 1
    2 New Star Road
    country
    United Kingdom
    Locality
    Leicester
    Post Code
    LE4 9JD
    Region
    Leicestershire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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