AMETEK AIRTECHNOLOGY GROUP LIMITED

Key Data

Status

Active

Company No.

00499805

Incorporation date

28/09/1951

Size

Full

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1951)

21/12/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

30/09/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

04/12/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

30/09/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

06/02/2024

Appointment of Mr Hisham Awad as a director on 2023-12-14

View PDF (2 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

18/08/2023

Termination of appointment of Mark Winston Evans as a director on 2023-08-04

View PDF (1 pages)

16/08/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

28/09/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

29/03/2022

Appointment of Mr Mark Winston Evans as a director on 2022-03-28

View PDF (2 pages)

29/03/2022

Termination of appointment of Sheraz Ahmed as a director on 2022-03-28

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

05/08/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

12/05/2021

Secretary's details changed for Lynn Carino on 2021-04-19

View PDF (1 pages)

12/05/2021

Director's details changed for Mr Sheraz Ahmed on 2021-05-12

View PDF (2 pages)

28/04/2021

Registered office address changed from PO Box 36, 2 New Star Road Leicester Leicestershire LE4 9JQ to 2 New Star Road Leicester Leicestershire LE4 9JD on 2021-04-28

View PDF (1 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

28/09/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

30/09/2019

Confirmation statement made on 2019-09-28 with updates

View PDF (4 pages)

25/06/2019

Termination of appointment of Joy Atwell as a secretary on 2019-06-20

View PDF (1 pages)

25/06/2019

Appointment of Lynn Carino as a secretary on 2019-06-20

View PDF (2 pages)

10/06/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

28/09/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

24/05/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

01/05/2018

Termination of appointment of David Bruce Coley as a director on 2018-04-30

View PDF (1 pages)

01/05/2018

Termination of appointment of David Bruce Coley as a secretary on 2018-04-30

View PDF (1 pages)

01/05/2018

Appointment of Mr Pietro Luigi Enrico Zetti as a director on 2018-04-30

View PDF (2 pages)

28/09/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (4 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

01/02/2017

Second filing for the appointment of Joy Atwell as a secretary

View PDF (6 pages)

01/02/2017

Second filing for the termination of Kathryn Ethel Sena as a secretary

View PDF (5 pages)

18/01/2017

Termination of appointment of Kathryn Ethel Sena as a secretary on 2016-01-11

View PDF (2 pages)

18/01/2017

Appointment of Ms Joy Atwell as a secretary on 2016-01-11

View PDF (3 pages)

02/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (6 pages)

13/09/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

30/03/2016

Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG

View PDF (1 pages)

15/02/2016

Termination of appointment of Robert Vogel as a director on 2016-02-05

View PDF (1 pages)

15/02/2016

Appointment of Mr Sheraz Ahmed as a director on 2016-02-05

View PDF (2 pages)

02/12/2015

Statement of capital following an allotment of shares on 2015-11-24

View PDF (4 pages)

02/12/2015

Resolutions

View PDF (2 pages)

29/09/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (6 pages)

22/08/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

21/07/2015

Director's details changed for Mr David Bruce Coley on 2015-07-20

View PDF (2 pages)

20/07/2015

Secretary's details changed for Kathryn Ethel Sena on 2015-07-20

View PDF (1 pages)

20/07/2015

Secretary's details changed for Mr David Bruce Coley on 2015-07-20

View PDF (1 pages)

28/11/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

29/09/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (6 pages)

25/09/2014

Termination of appointment of Robert R Mandos as a director on 2014-09-23

View PDF (1 pages)

04/09/2014

Termination of appointment of John Andrew Mockler as a director on 2014-08-29

View PDF (1 pages)

07/08/2014

Termination of appointment of Jason Alexander Fenn as a director on 2014-07-01

View PDF (1 pages)

30/09/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (9 pages)

13/08/2013

Full accounts made up to 2012-12-31

View PDF (31 pages)

28/09/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (9 pages)

09/08/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

01/08/2012

Appointment of Robert Vogel as a director

View PDF (2 pages)

01/08/2012

Termination of appointment of Charles Lohwasser as a director

View PDF (1 pages)

25/07/2012

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

02/07/2012

Appointment of Mr Robert R Mandos as a director

View PDF (2 pages)

02/07/2012

Termination of appointment of John Molinelli as a director

View PDF (1 pages)

02/05/2012

Appointment of Mr Jason Alexander Fenn as a director

View PDF (2 pages)

02/05/2012

Termination of appointment of Leigh Smith as a director

View PDF (2 pages)

03/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (9 pages)

30/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

30/09/2011

Register inspection address has been changed

View PDF (1 pages)

03/08/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

28/09/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (8 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

08/01/2010

Certificate of change of name

View PDF (2 pages)

08/01/2010

Change of name notice

View PDF (2 pages)

24/12/2009

Resolutions

View PDF (1 pages)

24/12/2009

Change of name notice

View PDF (2 pages)

30/09/2009

Return made up to 28/09/09; full list of members

View PDF (5 pages)

30/09/2009

Location of register of members

View PDF (1 pages)

22/09/2009

Director and secretary's change of particulars david bruce coley logged form

View PDF (0 pages)

21/09/2009

Director and secretary's change of particulars / david coley / 21/08/2009

View PDF (1 pages)

16/07/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

09/01/2009

Director appointed david bruce coley

View PDF (2 pages)

30/09/2008

Return made up to 28/09/08; full list of members

View PDF (4 pages)

10/09/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

17/10/2007

New secretary appointed

View PDF (1 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

09/10/2007

Return made up to 28/09/07; full list of members

View PDF (3 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Secretary's particulars changed

View PDF (1 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Secretary's particulars changed

View PDF (1 pages)

19/12/2006

New director appointed

View PDF (1 pages)

11/12/2006

Secretary's particulars changed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

05/10/2006

Return made up to 28/09/06; full list of members

View PDF (3 pages)

27/09/2006

Director resigned

View PDF (1 pages)

02/08/2006

New secretary appointed

View PDF (1 pages)

02/08/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

Registered office changed on 02/05/06 from: forum house, 12 barnes wallis road, segensworth east fareham, hampshire PO15 5TT

View PDF (1 pages)

20/03/2006

New director appointed

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

28/09/2005

Return made up to 28/09/05; full list of members

View PDF (3 pages)

02/09/2005

Resolutions

View PDF (0 pages)

02/09/2005

Resolutions

View PDF (0 pages)

02/09/2005

Resolutions

View PDF (1 pages)

31/05/2005

Director resigned

View PDF (1 pages)

06/05/2005

Secretary's particulars changed

View PDF (1 pages)

04/04/2005

New director appointed

View PDF (3 pages)

21/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/01/2005

Director resigned

View PDF (1 pages)

10/12/2004

Secretary's particulars changed

View PDF (1 pages)

10/12/2004

Secretary resigned

View PDF (1 pages)

10/12/2004

New secretary appointed

View PDF (2 pages)

15/11/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (27 pages)

26/08/2004

Director resigned

View PDF (1 pages)

14/12/2003

Secretary resigned

View PDF (1 pages)

27/11/2003

New secretary appointed

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

04/10/2003

Return made up to 28/09/03; full list of members

View PDF (8 pages)

02/09/2003

Location of register of members

View PDF (1 pages)

13/05/2003

Auditor's resignation

View PDF (1 pages)

29/04/2003

Auditor's resignation

View PDF (1 pages)

29/01/2003

Return made up to 02/01/03; full list of members

View PDF (7 pages)

20/01/2003

New director appointed

View PDF (4 pages)

20/01/2003

New director appointed

View PDF (3 pages)

20/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

New secretary appointed

View PDF (2 pages)

20/01/2003

New secretary appointed

View PDF (2 pages)

20/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/01/2003

Registered office changed on 20/01/03 from: 111 windmill road, sunbury on thames, middlesex, TW16 7EF

View PDF (1 pages)

15/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

30/01/2002

Return made up to 02/01/02; full list of members

View PDF (7 pages)

14/04/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

27/02/2001

Return made up to 02/01/01; full list of members

View PDF (7 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

27/01/2000

Return made up to 02/01/00; full list of members

View PDF (7 pages)

17/12/1999

Particulars of mortgage/charge

View PDF (18 pages)

14/12/1999

Certificate of change of name

View PDF (3 pages)

01/12/1999

Resolutions

View PDF (0 pages)

01/12/1999

Resolutions

View PDF (13 pages)

11/11/1999

Declaration of assistance for shares acquisition

View PDF (13 pages)

08/11/1999

Director resigned

View PDF (1 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

15/01/1999

Return made up to 02/01/99; full list of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

22/10/1998

Auditor's resignation

View PDF (1 pages)

31/01/1998

Resolutions

View PDF (8 pages)

16/01/1998

Full accounts made up to 1997-04-30

View PDF (13 pages)

16/01/1998

Return made up to 02/01/98; no change of members

View PDF (4 pages)

09/01/1998

New secretary appointed

View PDF (2 pages)

15/12/1997

Secretary resigned

View PDF (1 pages)

12/08/1997

New director appointed

View PDF (2 pages)

15/07/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

14/01/1997

Full accounts made up to 1996-04-30

View PDF (13 pages)

14/01/1997

Return made up to 02/01/97; no change of members

View PDF (4 pages)

25/09/1996

New director appointed

View PDF (2 pages)

12/01/1996

Full accounts made up to 1995-04-30

View PDF (13 pages)

12/01/1996

Return made up to 02/01/96; full list of members

View PDF (6 pages)

24/02/1995

Director resigned

View PDF (0 pages)

24/02/1995

Director resigned

View PDF (0 pages)

14/01/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

14/01/1995

Return made up to 02/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

28/11/1994

New director appointed

View PDF (0 pages)

22/04/1994

Resolutions

View PDF (0 pages)

20/01/1994

Full accounts made up to 1993-05-03

View PDF (0 pages)

20/01/1994

Return made up to 02/01/94; no change of members

View PDF (0 pages)

22/12/1993

Director's particulars changed

View PDF (0 pages)

19/01/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

19/01/1993

Return made up to 02/01/93; full list of members

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24/01/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

24/01/1992

Return made up to 02/01/92; no change of members

View PDF (0 pages)

24/06/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/02/1991

Director resigned

View PDF (0 pages)

28/01/1991

Full accounts made up to 1990-04-30

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28/01/1991

Return made up to 21/12/90; no change of members

View PDF (0 pages)

17/09/1990

New director appointed

View PDF (0 pages)

06/03/1990

Full accounts made up to 1989-04-30

View PDF (0 pages)

06/03/1990

Return made up to 02/01/90; full list of members

View PDF (0 pages)

02/02/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

02/02/1989

Return made up to 03/01/89; full list of members

View PDF (0 pages)

21/11/1988

Resolutions

View PDF (2 pages)

20/04/1988

New director appointed

View PDF (0 pages)

02/02/1988

Full accounts made up to 1987-04-30

View PDF (0 pages)

02/02/1988

Return made up to 01/09/87; full list of members

View PDF (0 pages)

06/01/1988

Director resigned

View PDF (0 pages)

22/05/1987

Registered office changed on 22/05/87 from: weybridge, surrey

View PDF (0 pages)

07/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/01/1987

Full accounts made up to 1986-04-30

View PDF (0 pages)

22/01/1987

Return made up to 16/09/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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22/08/1986

Director resigned;new director appointed

View PDF (0 pages)

19/08/1986

New director appointed

View PDF (0 pages)

19/02/1954

Certificate of change of name

View PDF (7 pages)

28/09/1951

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haworth, Russell David	Director	13/02/2006 - 31/08/2006	47
Coley, David Bruce	Director	06/01/2009 - 30/04/2018	39
Fenn, Jason Alexander	Director	26/04/2012 - 01/07/2014	3
Smith, Leigh Mark	Director	15/12/2006 - 30/04/2012	29
Cooper, Michael John	Director	03/10/1994 - 06/12/2004	6

Persons with Significant Control

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Description

About AMETEK AIRTECHNOLOGY GROUP LIMITED

AMETEK AIRTECHNOLOGY GROUP LIMITED is an(a) Active company incorporated on 28/09/1951 with the registered office located at 2 New Star Road, Leicester, Leicestershire LE4 9JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMETEK AIRTECHNOLOGY GROUP LIMITED?

AMETEK AIRTECHNOLOGY GROUP LIMITED is currently Active. It was registered on 28/09/1951 .

Where is AMETEK AIRTECHNOLOGY GROUP LIMITED located?

AMETEK AIRTECHNOLOGY GROUP LIMITED is registered at 2 New Star Road, Leicester, Leicestershire LE4 9JD.

What does AMETEK AIRTECHNOLOGY GROUP LIMITED do?

AMETEK AIRTECHNOLOGY GROUP LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for AMETEK AIRTECHNOLOGY GROUP LIMITED?

The latest filing was on 21/12/2025: Full accounts made up to 2024-12-31.