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AMETEK AIRTECHNOLOGY GROUP LIMITED

Learn more about AMETEK AIRTECHNOLOGY GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 36, 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JQ

AMETEK AIRTECHNOLOGY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00499805
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.09.28
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.03.30
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DIRECTOR APPOINTED MR SHERAZ AHMED
Form type: AP01
Date: 2016.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT VOGEL
Form type: TM01
Date: 2016.02.15
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24/11/15 STATEMENT OF CAPITAL GBP 480001
Form type: SH01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 480001
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NC INC ALREADY ADJUSTED 24/11/2015
Form type: RES04
Date: 2015.12.02
Child documents:
Document type: ANNOTATION
Date: 2015.12.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE COLEY / 20/07/2015
Form type: CH01
Date: 2015.07.21
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SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ETHEL SENA / 20/07/2015
Form type: CH03
Date: 2015.07.20
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BRUCE COLEY / 20/07/2015
Form type: CH03
Date: 2015.07.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.28
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MANDOS
Form type: TM01
Date: 2014.09.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN MOCKLER
Form type: TM01
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR JASON FENN
Form type: TM01
Date: 2014.08.07
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
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DIRECTOR APPOINTED ROBERT VOGEL
Form type: AP01
Date: 2012.08.01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES LOHWASSER
Form type: TM01
Date: 2012.08.01
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.07.25
Child documents:
Document type: ANNOTATION
Date: 2012.07.25
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Leigh Mark Smith.
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DIRECTOR APPOINTED MR ROBERT R MANDOS
Form type: AP01
Date: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN MOLINELLI
Form type: TM01
Date: 2012.07.02
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DIRECTOR APPOINTED MR JASON ALEXANDER FENN
Form type: AP01
Date: 2012.05.02
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APPOINTMENT TERMINATED, DIRECTOR LEIGH SMITH
Form type: TM01
Date: 2012.05.02
Child documents:
Document type: ANNOTATION
Date: 2012.07.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 25/07/2012.
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.09.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.09.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
£2.95
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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COMPANY NAME CHANGED AIRSCREW LIMITED, CERTIFICATE ISSUED ON 08/01/10
Form type: CERTNM
Date: 2010.01.08
Child documents:
Document type: ANNOTATION
Date: 2010.01.08
Form type: RES15
Document description: CHANGE OF NAME 06/01/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.08
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CHANGE OF NAME 18/12/2009
Form type: RES15
Date: 2009.12.24
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.24
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS DAVID BRUCE COLEY LOGGED FORM
Form type: 288c
Date: 2009.09.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COLEY / 21/08/2009
Form type: 288c
Date: 2009.09.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
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DIRECTOR APPOINTED DAVID BRUCE COLEY
Form type: 288a
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.02
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REGISTERED OFFICE CHANGED ON 02/05/06 FROM:, FORUM HOUSE, 12 BARNES WALLIS ROAD, SEGENSWORTH EAST FAREHAM, HAMPSHIRE PO15 5TT
Form type: 287
Date: 2006.05.02

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Company directors and board members:

DAVID BRUCE COLEY (current)
Secretary, 2007.10.04
2 NEW STAR ROAD , LEICESTER
LE4 9LQ, LEICESTERSHIRE
KATHRYN ETHEL SENA (current)
Secretary, 2003.11.14
2 NEW STAR ROAD , LEICESTER
LE4 9LQ, LEICESTERSHIRE
SHERAZ AHMED (current)
Director, MANAGING DIRECTOR, 2016.02.05
PO BOX 36 2 NEW STAR ROAD , LEICESTER
LE4 9JQ, LEICESTERSHIRE
DAVID BRUCE COLEY (current)
Director, ACCOUNTANT, 2009.01.06
2 NEW STAR ROAD , LEICESTER
LE4 9LQ, LEICESTERSHIRE
DEREK GEOFFREY CHILTON (resigned)
Secretary, 2006.08.02 - 2007.10.04
BURTON HOUSE 10 MELTON ROAD, BURTON LAZARS , MELTON MOWBRAY
LE14 2UR, LEICESTERSHIRE
PETER SMITH (resigned)
Secretary, ACCOUNTANT, 2003.01.13 - 2004.11.02
4 APPLEWOOD PARK GATE , SOUTHAMPTON
SO31 7HQ, HAMPSHIRE
JEFFREY BRIAN STONE (resigned)
Secretary, 1997.11.19 - 2003.01.13
153 LALEHAM ROAD , SHEPPERTON
TW17 0AH, MIDDLESEX
BERNARD RICHARD WEBB (resigned)
Secretary, 1990.12.21 - 1997.11.19
43 CRABTREE LANE BOOKHAM , LEATHERHEAD
KT23 4PL, SURREY
DEAN ADRIAN WESTMORELAND (resigned)
Secretary, 2004.10.25 - 2006.08.02
THE THREE HORSESHOES MAIN STREET , HEMINGTON
DE74 2RB, DERBYSHIRE
DONNA F WINQUIST (resigned)
Secretary, VP & GENERAL COUNSEL AMETEK IN, 2003.01.13 - 2003.11.14
457 MAYNARD DRIVE , STAFFORD
PENNSYLVANIA PA 19087
USA
WALTER BATES (resigned)
Director, ENGINEER, 1997.05.06 - 1999.10.28
7 DARLEY CLOSE , ADDLESTONE
KT15 2NE, SURREY
MICHAEL JOHN COOPER (resigned)
Director, MECHANICAL ENGINEER, 1994.10.03 - 2004.12.06
24 MARROWELLS , WEYBRIDGE
KT13 9RN, SURREY
JASON ALEXANDER FENN (resigned)
Director, MANAGING DIRECTOR, 2012.04.26 - 2014.07.01
PO BOX 36 2 NEW STAR ROAD , LEICESTER
LE4 9JQ, LEICESTERSHIRE
JOHN WESLEY HARDIN (resigned)
Director, SNR VICE PRESIDENT AEROSPACE, 2005.02.16 - 2006.02.13
90 COLONEL DANIELS DRIVE , BEDFORD
NH 03110
UNITED STATES OF AMERICA
RUSSELL DAVID HAWORTH (resigned)
Director, MANAGING DIRECTOR, 2006.02.13 - 2006.08.31
10 ALDBOURNE AVENUE , EARLEY
RE6 7DB, BERKSHIRE
BRYAN HISCOCK (resigned)
Director, ENGINEER, 1996.08.05 - 2005.05.31
22 QUALITAS ROMAN HILL , BRACKNELL
RG12 7QG, BERKSHIRE
PAUL JAMES CHRISTOPHER JARVIS (resigned)
Director, COMPANY DIRECTOR, 1990.12.21 - 1991.02.15
49 OATLANDS AVENUE , WEYBRIDGE
KT13 9SS, SURREY
CHARLES EUGENE LOHWASSER (resigned)
Director, DIV VICE PRES MIL AER BUS UNIT, 2005.02.16 - 2012.08.01
45 RYAN DRIVE , WEST HURLEY
12491, 12491 NEW YORK
UNITED STATES OF AMERICA
ROBERT R MANDOS (resigned)
Director, EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFIC, 2012.07.01 - 2014.09.23
AMETEK INC. 1100 CASSATT ROAD P.O. BOX 1764 , BERWYN, PA
19312, CHESTER
USA
KONRAD WALTER MELDAL-JOHNSEN (resigned)
Director, COMPANY DIRECTOR, 1990.12.21 - 1995.02.14
FIRFIELD HOUSE FIRFIELDS , WEYBRIDGE
KT13 0UD, SURREY
JOHN ANDREW MOCKLER (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 2006.02.13 - 2014.08.29
64 WROTTESLEY ROAD TETTENHALL , WOLVERHAMPTON
WV6 8SF, WEST MIDLANDS
JOHN JOSEPH MOLINELLI (resigned)
Director, COMPANY DIRECTOR, 2003.01.13 - 2012.07.01
1106 DANIEL DAVIS LANE , WEST CHESTER
19382, PENNSYLVANIA 19382
USA
ALBERT J NEUPAVER (resigned)
Director, 2003.01.13 - 2005.02.16
88 LINTEL DRIVE , MCMURRAY
PENNSYLVANIA 15317
USA
BARRY STEPHEN PEAT (resigned)
Director, ENGINEER, 1990.12.21 - 1995.02.14
WOODLANDS 3 SHILLINGRIDGE PARK FRIETH ROAD , MARLOW
SL7 2QX, BUCKINGHAMSHIRE
LEIGH MARK SMITH (resigned)
Director, MANAGING DIRECTOR, 2006.12.15 - 2012.04.30
4 TUDOR ROSE COTTAGES PRIORY LANE , WHITCHURCH
RG28 7QU, HAMPSHIRE
PETER M STEWART (resigned)
Director, MANAGER, 2003.01.13 - 2004.08.20
8 LIVINGSTON COURT , WOODSTOCK
NEW YORK 12498
USA
JEFFREY BRIAN STONE (resigned)
Director, ACCOUNTANT, 1990.12.21 - 2003.01.13
153 LALEHAM ROAD , SHEPPERTON
TW17 0AH, MIDDLESEX
ROBERT VOGEL (resigned)
Director, VIC PRES/G MANAGER, 2012.08.01 - 2016.02.05
PO BOX 36 2 NEW STAR ROAD , LEICESTER
LE4 9JQ, LEICESTERSHIRE

Companies near to AMETEK AIRTECHNOLOGY GROUP ltd.

Information about the Private Limited Company AMETEK AIRTECHNOLOGY GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data