AEM LIMITED

2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JD

Company 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-2024
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Resigned Thomas Girard WILSON 28 Sep 2018 30 Jun 2022 Vp Mro Europe & Asia American 0 - 30 (0.0%)
Active Pietro Luigi Enrico ZETTI 25 Apr 2018 Corporate Finance Director Italian 7 - 00 (0.0%)
Active Emanuela SPERANZA 31 Mar 2014 Vice President /General Manager Emea, India And Br Italian 9 - 53 (21.4%)
Resigned David Bruce COLEY 06 Jan 2009 25 Apr 2018 Accountant British 1 - 7142 (58.3%)
Resigned Alan Adrian HARDING 08 Sep 2008 26 May 2023 Managing Director British 0 - 20 (0.0%)
Resigned Allan IMRIE 01 Nov 2007 31 Mar 2014 Director British 0 - 2314 (60.9%)
Active John Wesley HARDIN 01 Nov 2007 Snr. Vice President - Aerospac American 2 - 108 (66.7%)
Resigned Douglas Grant ROBERTSON 30 Jul 2007 01 Nov 2007 Director British 3 - 12286 (68.8%)
Resigned Alan Adrian HARDING 10 Nov 2005 01 Nov 2007 Operations Director British 0 - 20 (0.0%)
Resigned Susan HOLDEN 01 Apr 2005 01 Nov 2007 Director British 0 - 10 (0.0%)
Resigned Keith Michael NICHOLAS 01 Apr 2005 01 Nov 2007 Director British 0 - 31 (33.3%)
Resigned Richard John Kirby BEAUMONT 30 Jun 1999 20 Jul 2007 Accountant British 0 - 9468 (72.3%)
Resigned Clive John SNOWDON 30 Jun 1999 01 Nov 2007 Company Director British 2 - 8350 (58.8%)
Resigned Matthew LIDDLE 01 Jan 1998 30 Jun 1999 Accountant British 0 - 154 (26.7%)
Resigned Graham Peter PRESTON 01 Sep 1995 08 Sep 2008 Company Director British 0 - 43 (75.0%)
Resigned Laurent Antoine Jean BOUISSOU 01 Sep 1995 27 Apr 2001 Company Director French 0 - 10 (0.0%)
Resigned David Barrington MARTIN 01 Jun 1995 26 Feb 1999 Director British 0 - 85 (62.5%)
Resigned Peter Joseph Kinder HASLEHURST 09 Mar 1995 26 Feb 1999 Company Director British 0 - 6316 (25.4%)
Resigned Jeffrey Jacques HOBBS 09 Mar 1995 23 Jul 1998 Company Director British 0 - 5713 (22.8%)
Resigned Simon Crane WHEELER 29 Dec 1994 09 Mar 1995 Company Director British 0 - 329 (28.1%)
Resigned Janice Mary MELROSE-BROWN 11 Apr 1994 08 Sep 1995 Financial Accountants United States 0 - 1411 (78.6%)
Resigned Alan Charles ROBINSON 08 Dec 1993 09 Mar 1995 Director British 0 - 50 (0.0%)
Resigned Stephen Anthony SMITH 08 Dec 1993 09 Mar 1995 Director British 3 - 12173 (58.9%)
Resigned John Richard David WILLANS 29 Apr 1993 08 Dec 1993 Director British 0 - 289 (32.1%)
Resigned Roger David TYRIE 30 Sep 2006 Director British 0 - 41 (25.0%)
Resigned John Geoffrey SMITH 28 Sep 2018 Director British 0 - 74 (57.1%)
Resigned John Richard David WILLANS 08 Dec 1993 Director British 0 - 289 (32.1%)
Resigned Robert John Martin DEAN 31 Mar 1994 Director British 0 - 20 (0.0%)
Resigned Philip Crabtree BROWN 08 Dec 1993 Personnel Manager British 0 - 242 (8.3%)
Resigned Kevin Alan GEORGE 07 Mar 1994 Director British 0 - 21 (50.0%)
Number of active directors: 4
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

Name
 
FINE TUBES LIMITED (00381159) - Active
AMETEK AIRTECHNOLOGY GROUP LIMITED (00499805) - Active
AIRCONTROL TECHNOLOGIES LIMITED (00499991) - Dissolved
MUIRHEAD AEROSPACE LIMITED (00560015) - Active
AEM LIMITED (00620201) - Active
AMETEK PRECISION INSTRUMENTS (UK) LTD. (00684869) - Dissolved
AIRSCREW LIMITED (01146014) - Dissolved
AVIONICS MOBILE SERVICES LIMITED (01193196) - Dissolved
NORCROFT DYNAMICS LIMITED (01412224) - Dissolved
LAND INSTRUMENTS INTERNATIONAL LIMITED (01659383) - Active
AEROMEDIC INNOVATIONS LIMITED (02239243) - Dissolved
AMETEK (GB) LIMITED (02569386) - Active
NU INSTRUMENTS LIMITED (03046042) - Active
TAYLOR HOBSON LIMITED (03230332) - Active
AIRTECHNOLOGY HOLDINGS LIMITED (03817391) - Dissolved
AIRTECHNOLOGY PENSION TRUSTEES LIMITED (03928166) - Active
SOLARTRON METROLOGY LIMITED (04220056) - Active
TRAXSYS INPUT PRODUCTS LIMITED (04436258) - Dissolved
EMA HOLDINGS UK LIMITED (04600860) - Active
FRAMEFLAIR LIMITED (04998637) - Active
AVIATION WINDINGS LIMITED (05394513) - Dissolved
AMETEK SCP (BARROW) LIMITED (05635616) - Active
VISION RESEARCH LIMITED (06048891) - Dissolved
VTI INSTRUMENTS LIMITED (06346430) - Dissolved
AMETEK RUSSIA (UK) LIMITED (06815390) - Active
AMETEK EUROPEAN HOLDINGS LIMITED (07397586) - Active
TUBES HOLDCO LIMITED (08087520) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-02-282016-02-282015-02-282014-02-282013-02-28
AMETEK AEROSPACE AND DEFENSE GROUP UK LIMITEDORDINARY3,000,001
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
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