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AEM LIMITED
2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JDCompany Number: 00620201
Incorporation date: 03-Feb-1959
Status: Active
Entity type: Private Limited Company
SIC codes:
30300 Manufacture of air and spacecraft and related machinery
SUMMARY
This company is 65.2 years old and is currently active. It is controlled by Ametek Aerospace And Defense Group Uk Limited. The company has positive equity (net assets) of GBP 16.9 million which has increased from GBP 15.9 million in the previous year. The latest reported revenue figure is GBP 29.8 million which is up 10% on previous year's figure of GBP 26.3 million. The company has 4 active officers (directors or partners) who are or were officers of 26 other companies, 10 (38.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 29,818,000 | 4,184,000 | 25,000 | 18,000 | 14,000 | 4,177,000 |
31-Dec-2018 | GBP | 26,328,000 | 5,099,000 | 58,000 | 68,000 | 1,033,000 | 4,056,000 |
31-Dec-2017 | GBP | 26,114,000 | 4,919,000 | 59,000 | 44,000 | 978,000 | 3,956,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 4,124,000 | 14,491,000 | 5,733,000 | 456,000 | 3,000,000 | 8,856,000 | 5,031,000 | 16,887,000 |
31-Dec-2018 | GBP | 5,556,000 | 16,363,000 | 5,882,000 | 3,027,000 | 15,914,000 | |||
31-Dec-2017 | GBP | 5,928,000 | 18,017,000 | 4,698,000 | 3,053,000 | 3,000,000 | 8,856,000 | 7,797,000 | 19,653,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 100.00% | 11,856,000 | 0 | 11,856,000 | 2,829,500 |
31-Dec-2018 | GBP | inf% | -11,856,000 | 11,856,000 | 0 | 3,226,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Lynn CARINO | 20 Jun 2019 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Joy ATWELL | 11 Jan 2017 | 20 Jun 2019 | 0 - 1 | ||
Resigned | David Bruce COLEY | 01 Nov 2007 | 25 Apr 2018 | British | 1 - 71 | |
Resigned | Kathryn Ethel SENA | 01 Nov 2007 | 11 Jan 2017 | Company Secretary | Other | 0 - 30 |
Resigned | Steven John BOWERS | 25 Jan 2000 | 01 Nov 2007 | 0 - 66 | ||
Resigned | Keith Michael NICHOLAS | 01 Apr 1998 | 01 Nov 2007 | 0 - 3 | ||
Resigned | Matthew LIDDLE | 01 Apr 1997 | 01 Apr 1998 | 0 - 15 | ||
Resigned | John Geoffrey SMITH | 08 Sep 1995 | 01 Apr 1997 | 0 - 7 | ||
Resigned | Janice Mary MELROSE-BROWN | 11 Apr 1994 | 08 Sep 1995 | 0 - 14 | ||
Resigned | Robert John Martin DEAN | 31 Mar 1994 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Andrew WHEELER | 30 Jun 2022 | Managing Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Thomas Girard WILSON | 28 Sep 2018 | 30 Jun 2022 | Vp Mro Europe & Asia | American | 0 - 3 | 0 (0.0%) |
Active | Pietro Luigi Enrico ZETTI | 25 Apr 2018 | Corporate Finance Director | Italian | 7 - 0 | 0 (0.0%) | |
Active | Emanuela SPERANZA | 31 Mar 2014 | Vice President /General Manager Emea, India And Br | Italian | 9 - 5 | 3 (21.4%) | |
Resigned | David Bruce COLEY | 06 Jan 2009 | 25 Apr 2018 | Accountant | British | 1 - 71 | 42 (58.3%) |
Resigned | Alan Adrian HARDING | 08 Sep 2008 | 26 May 2023 | Managing Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Allan IMRIE | 01 Nov 2007 | 31 Mar 2014 | Director | British | 0 - 23 | 14 (60.9%) |
Active | John Wesley HARDIN | 01 Nov 2007 | Snr. Vice President - Aerospac | American | 2 - 10 | 8 (66.7%) | |
Resigned | Douglas Grant ROBERTSON | 30 Jul 2007 | 01 Nov 2007 | Director | British | 3 - 122 | 86 (68.8%) |
Resigned | Alan Adrian HARDING | 10 Nov 2005 | 01 Nov 2007 | Operations Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Susan HOLDEN | 01 Apr 2005 | 01 Nov 2007 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Keith Michael NICHOLAS | 01 Apr 2005 | 01 Nov 2007 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Richard John Kirby BEAUMONT | 30 Jun 1999 | 20 Jul 2007 | Accountant | British | 0 - 94 | 68 (72.3%) |
Resigned | Clive John SNOWDON | 30 Jun 1999 | 01 Nov 2007 | Company Director | British | 2 - 83 | 50 (58.8%) |
Resigned | Matthew LIDDLE | 01 Jan 1998 | 30 Jun 1999 | Accountant | British | 0 - 15 | 4 (26.7%) |
Resigned | Graham Peter PRESTON | 01 Sep 1995 | 08 Sep 2008 | Company Director | British | 0 - 4 | 3 (75.0%) |
Resigned | Laurent Antoine Jean BOUISSOU | 01 Sep 1995 | 27 Apr 2001 | Company Director | French | 0 - 1 | 0 (0.0%) |
Resigned | David Barrington MARTIN | 01 Jun 1995 | 26 Feb 1999 | Director | British | 0 - 8 | 5 (62.5%) |
Resigned | Peter Joseph Kinder HASLEHURST | 09 Mar 1995 | 26 Feb 1999 | Company Director | British | 0 - 63 | 16 (25.4%) |
Resigned | Jeffrey Jacques HOBBS | 09 Mar 1995 | 23 Jul 1998 | Company Director | British | 0 - 57 | 13 (22.8%) |
Resigned | Simon Crane WHEELER | 29 Dec 1994 | 09 Mar 1995 | Company Director | British | 0 - 32 | 9 (28.1%) |
Resigned | Janice Mary MELROSE-BROWN | 11 Apr 1994 | 08 Sep 1995 | Financial Accountants | United States | 0 - 14 | 11 (78.6%) |
Resigned | Alan Charles ROBINSON | 08 Dec 1993 | 09 Mar 1995 | Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Stephen Anthony SMITH | 08 Dec 1993 | 09 Mar 1995 | Director | British | 3 - 121 | 73 (58.9%) |
Resigned | John Richard David WILLANS | 29 Apr 1993 | 08 Dec 1993 | Director | British | 0 - 28 | 9 (32.1%) |
Resigned | Roger David TYRIE | 30 Sep 2006 | Director | British | 0 - 4 | 1 (25.0%) | |
Resigned | John Geoffrey SMITH | 28 Sep 2018 | Director | British | 0 - 7 | 4 (57.1%) | |
Resigned | John Richard David WILLANS | 08 Dec 1993 | Director | British | 0 - 28 | 9 (32.1%) | |
Resigned | Robert John Martin DEAN | 31 Mar 1994 | Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Philip Crabtree BROWN | 08 Dec 1993 | Personnel Manager | British | 0 - 24 | 2 (8.3%) | |
Resigned | Kevin Alan GEORGE | 07 Mar 1994 | Director | British | 0 - 2 | 1 (50.0%) |
Average tenure of active directors: 8.5 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 22.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-02-28 | 2016-02-28 | 2015-02-28 | 2014-02-28 | 2013-02-28 | ||
AMETEK AEROSPACE AND DEFENSE GROUP UK LIMITED | ORDINARY | 3,000,001 100% | 3,000,000 100% | 3,000,000 100% | 3,000,000 100% | 3,000,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
AEM LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
Vegetable core removal apparatus | 2002-08-13 | Ceased | GB2393108 |
COMPETITORS
(Based on Sic code:
30300 Manufacture of air and spacecraft and related machinery)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BAE SYSTEMS (OPERATIONS) LIMITED | VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX | 01996687 | 2017-12-31 | 6,501,000,000 | 435,000,000 |
84220-Defence activities |
AIRBUS OPERATIONS LIMITED | PEGASUS HOUSE AEROSPACE AVENUE, FILTON, BRISTOL, BS34 7PA | 03468788 | 2017-12-31 | 5,254,000,000 | 486,000,000 | |
GE AIRCRAFT ENGINE SERVICES LIMITED | CAERPHILLY ROAD, NANTGARW, CARDIFF, CF15 7YJ | 02605713 | 2017-12-31 | 3,216,001,000 | 186,542,000 | |
GKN AEROSPACE SERVICES LIMITED | 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, UNITED KINGDOM, B4 6AT | 00355922 | 2017-12-31 | 800,399,000 | 175,727,000 | |
SAFRAN LANDING SYSTEMS UK LTD | CHELTENHAM ROAD EAST, GLOUCESTER, GLOUCESTERSHIRE, GL2 9QH | 03548809 | 2017-12-31 | 793,876,000 | 81,102,000 | |
SAFRAN NACELLES LIMITED | BANCROFT ROAD, BURNLEY, LANCASHIRE, BB10 2TQ | 02344610 | 2017-12-31 | 173,022,000 | 2,369,000 | |
SAFRAN ELECTRICAL & POWER UK LTD | PITSTONE GREEN BUSINESS PARK WESTFIELD ROAD, PITSTONE, LEIGHTON BUZZARD, ENGLAND, LU7 9GT | 08292872 | 2017-12-31 | 124,738,000 | -8,400,000 | |
SAFRAN HELICOPTER ENGINES UK LIMITED | CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, ENGLAND, PO15 5RL | 01148466 | 2017-12-31 | 107,313,000 | 5,634,000 |
33160-Repair and maintenance of aircraft and spacecraft |
IPECO HOLDINGS LIMITED | AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN | 00672443 | 2017-12-31 | 88,249,000 | 30,654,000 | |
ONTIC ENGINEERING & MANUFACTURING UK LIMITED | CLEEVE BUSINESS PARK, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL52 8TW | 06707516 | 2017-12-31 | 69,112,843 | 9,747,739 | |
AIM ALTITUDE UK LIMITED | 11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB | 01004276 | 2017-12-31 | 60,112,000 | 1,850,000 | |
BULWELL PRECISION ENGINEERS LIMITED | NASMYTH GROUP LIMITED, NASMYTH BUILDING COVENTRY ROAD, EXHALL, COVENTRY, CV7 9FT | 00568879 | 2018-01-31 | 34,033,000 | 2,530,000 | |
SILCOMS LIMITED | PIGGOTT STREET, FARNWORTH, BOLTON, BL4 9QN | 00350911 | 2018-03-31 | 19,212,061 | 0 | |
MJH SERVICES (COTSWOLDS) LIMITED | 2 STRATTON HEIGHTS, CIRENCESTER, GLOUCESTERSHIRE, GL7 2RH | 04967945 | 2018-11-30 | 166,107 | 0 | |
P BINNS ENGINEERING LTD | 46 CANADA DRIVE, COTTINGHAM, NORTH HUMBERSIDE, HU16 5EJ | 08229644 | 2018-09-30 | 72,480 | 0 | |
TZY LIMITED | 49 THE MOORINGS, COVENTRY, ENGLAND, CV1 4LR | 08105457 | 2019-07-31 | 71,888 | 0 | |
MARK KILN ENGINEERING LIMITED | 2 THE PRECINCT, REST BAY, PORTHCAWL, MID GLAMORGAN, CF36 3RF | 07746862 | 2017-08-31 | 70,730 | 0 | |
ELSEB DESIGN LTD | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 07935879 | 2018-02-28 | 63,888 | 0 | |
ANR DESIGN LIMITED | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 07700491 | 2018-07-31 | 61,455 | 0 | |
ROTARU SYSTEMS LTD | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 07784466 | 2018-09-30 | 58,760 | 0 | |
ADEPTECH LTD | 2 BRETTON HALL OFFICES, CHESTER ROAD, BRETTON, CHESTER, ENGLAND, CH4 0DF | 09420975 | 2018-02-28 | 48,363 | 0 | |
KIM & NIKKI ALVARIO LIMITED | 123 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 7AT | 08394999 | 2018-03-31 | 47,837 | 0 | |
GRAHAM LEVER SERVICES LIMITED | 2 AVERON RISE, MOORSIDE, OLDHAM, LANCASHIRE, OL1 4NX | 05683753 | 2019-03-31 | 46,498 | 0 | |
ECOQUILLA LIMITED | 123 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 7AT | 08926191 | 2018-03-31 | 43,357 | 0 | |
AVIATION COMPOSITE ENGINEERING SERVICES LTD | 123 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 7AT | 08893556 | 2018-03-31 | 40,960 | 0 | |
DIESEL AIR LIMITED | OLNEY HOUSE, HIGH STREET, OLNEY, BUCKS, MK46 4EB | 03193531 | 2018-03-31 | 17,581 | 0 | |
CROSSCOUNTRY AERO LTD | 71-75 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ | 08557428 | 2018-06-30 | 196 | 0 |
62020-Information technology consultancy activities 62090-Other information technology service activities 63990-Other information service activities not elsewhere classified |
ACOLOCA LIMITED | BOWDEN RISE PANGBOURNE, YATTENDON ROAD, READING, RG8 8PT | 05224283 | 2018-09-30 | 0 | 0 |
62012-Business and domestic software development |
AIRCRAFT INTEGRATED SOLUTIONS LIMITED | INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, ENGLAND, E16 2DQ | 09931728 | 2018-12-31 | 0 | 0 | |
ROTECH DESIGN LTD | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 07841018 | 2018-11-30 | 0 | 0 | |
VARIALIFT AIRSHIPS PLC | 21 DIAMOND PARK DRIVE, WORDSLEY, STOURBRIDGE, WEST MIDLANDS, ENGLAND, DY8 4YB | 06180690 | 2018-12-31 | 0 | 0 | |
GE INFRASTRUCTURE AVIATION | CHELTENHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8SF | 06378241 | 0000-00-00 | 0 | 0 |
52230-Service activities incidental to air transportation 96090-Other service activities not elsewhere classified |
L3 COMMERCIAL TRAINING SOLUTIONS LIMITED | THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS | 05815706 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
AEM LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |