Ametek Aerospace And Defense Group Uk Limited. Head office in Leicester. Check Director.

Ametek Aerospace And Defense Group Uk Limited, Leicester

Ametek Aerospace and Defense Group Uk Limited is a private limited company. Situated at 2 New Star Road, Leicester LE4 9JD, the aforementioned 11 years old business was incorporated on 2012-12-13 and is categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in the business: Ben W. (appointed on 01 December 2022), Bruce W. (appointed on 26 April 2018). Moving on to the secretaries (1 in total), we can name: Lynn C. (appointed on 20 June 2019).

About
Name: Ametek Aerospace And Defense Group Uk Limited
Number: 08330514
Incorporation date: 2012-12-13
End of financial year: 31 December


Address:	2 New Star Road Leicester LE4 9JD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ametek European Holdings Limited

4 September 2020

Address	PO BOX 36 2 New Star Road, Leicester, Leicestershire, LE4 9JQ, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07397586
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ema Holdings Uk Limited

6 April 2016 - 4 September 2020

Address	PO BOX 36 2 New Star Road, Leicester, Leicestershire, LE4 9JQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4600860
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Ametek Aerospace and Defense Group Uk Limited confirmation statement filing is 2023-12-27. The most recent one was submitted on 2022-12-13. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Ametek European Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2 New Star Road, LE4 9JQ Leicester, Leicestershire. Ema Holdings Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2 New Star Road, LE4 9JQ Leicester, Leicestershire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates December 13, 2023 filed on: 30th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates December 13, 2023 filed on: 30th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates December 13, 2022 filed on: 14th, December 2022 \| confirmation statement	Free Download (3 pages)
AP01	On December 1, 2022 new director was appointed. filed on: 8th, December 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates December 13, 2021 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
CAP-SS	Solvency Statement dated 06/10/21 filed on: 8th, October 2021 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 8th, October 2021 \| capital	Free Download (1 page)
SH19	Capital declared on October 8, 2021: 102.00 GBP filed on: 8th, October 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, October 2021 \| resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, August 2021 \| accounts	Free Download (23 pages)
CH01	On April 19, 2021 director's details were changed filed on: 12th, May 2021 \| officers	Free Download (2 pages)
CH03	On April 19, 2021 secretary's details were changed filed on: 12th, May 2021 \| officers	Free Download (1 page)
AD01	New registered office address 2 New Star Road Leicester Leicestershire LE4 9JD. Change occurred on April 28, 2021. Company's previous address: PO Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ. filed on: 28th, April 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates December 13, 2020 filed on: 14th, December 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, December 2020 \| accounts	Free Download (23 pages)
PSC07	Cessation of a person with significant control September 4, 2020 filed on: 12th, October 2020 \| persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control September 4, 2020 filed on: 12th, October 2020 \| persons with significant control	Free Download (4 pages)
CS01	Confirmation statement with updates December 13, 2019 filed on: 13th, December 2019 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on October 25, 2019: 102.00 GBP filed on: 30th, October 2019 \| capital	Free Download (3 pages)
AP03	Appointment (date: June 20, 2019) of a secretary filed on: 21st, June 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 20, 2019 filed on: 21st, June 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 22nd, May 2019 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates December 13, 2018 filed on: 13th, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 8th, June 2018 \| accounts	Free Download (22 pages)
AP01	On April 26, 2018 new director was appointed. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 26, 2018 filed on: 1st, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 26, 2018 filed on: 1st, May 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates December 13, 2017 filed on: 13th, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 29th, August 2017 \| accounts	Free Download (21 pages)
AP03	Appointment (date: January 11, 2016) of a secretary filed on: 18th, January 2017 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on January 11, 2016 filed on: 18th, January 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates December 13, 2016 filed on: 15th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 23rd, August 2016 \| accounts	Free Download (21 pages)
SH01	Capital declared on March 7, 2016: 101.00 GBP filed on: 31st, March 2016 \| capital	Free Download (4 pages)
AD03	Registered inspection location new location: New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG. filed on: 31st, March 2016 \| address	Free Download (1 page)
RP04	Second filing of AR01 previously delivered to Companies House made up to December 13, 2015 filed on: 6th, January 2016 \| document replacement	Free Download
AR01	Annual return with full list of company shareholders, made up to December 13, 2015 filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 14, 2015: 98912104.00 GBP capital
CAP-SS	Solvency Statement dated 03/11/15 filed on: 23rd, November 2015 \| insolvency	Free Download (1 page)
SH19	Capital declared on November 23, 2015: 100.00 GBP filed on: 23rd, November 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 23rd, November 2015 \| resolution	Free Download
SH20	Statement by Directors filed on: 23rd, November 2015 \| capital	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 4th, September 2015 \| accounts	Free Download (15 pages)
CH01	On July 20, 2015 director's details were changed filed on: 21st, July 2015 \| officers	Free Download (2 pages)
CH03	On July 20, 2015 secretary's details were changed filed on: 20th, July 2015 \| officers	Free Download (1 page)
CH03	On July 20, 2015 secretary's details were changed filed on: 20th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 13, 2014 filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 15, 2014: 98912104.00 GBP capital
TM01	Director's appointment was terminated on August 29, 2014 filed on: 4th, September 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 15th, August 2014 \| accounts	Free Download (15 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 2nd, July 2014 \| document replacement	Free Download (6 pages)
SH01	Capital declared on June 2, 2014: 108712103.00 GBP filed on: 9th, June 2014 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on February 6, 2014 filed on: 6th, February 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 13, 2013 filed on: 16th, December 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on January 2, 2013: 98912103.00 GBP filed on: 15th, January 2013 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2012 \| incorporation	Free Download (28 pages)
MODEL ARTICLES	Model articles adopted incorporation

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