AMETEK AIRTECHNOLOGY GROUP LIMITED

Overview

Company Name	AMETEK AIRTECHNOLOGY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00499805
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1951

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMETEK AIRTECHNOLOGY GROUP LIMITED?

Machining (25620) / Manufacturing

Where is AMETEK AIRTECHNOLOGY GROUP LIMITED located?

Registered Office Address	2 New Star Road LE4 9JD Leicester Leicestershire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AMETEK AIRTECHNOLOGY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
AIRSCREW LIMITED	Dec 15, 1999	Dec 15, 1999
AIRSCREW HOWDEN LIMITED	Dec 31, 1978	Dec 31, 1978
AIRSCREW FANS LIMITED	Sep 28, 1951	Sep 28, 1951

What are the latest accounts for AMETEK AIRTECHNOLOGY GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AMETEK AIRTECHNOLOGY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2025
Next Confirmation Statement Due	Oct 12, 2025
Next Confirmation Statement Made Up To	Sep 28, 2024
Overdue	No

What are the latest filings for AMETEK AIRTECHNOLOGY GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2024	Full accounts made up to Dec 31, 2023	38 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Appointment of Mr Hisham Awad as a director on Dec 14, 2023	2 pages	AP01

Sep 28, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Aug 18, 2023	Termination of appointment of Mark Winston Evans as a director on Aug 04, 2023	1 pages	TM01

Aug 16, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Mar 29, 2022	Appointment of Mr Mark Winston Evans as a director on Mar 28, 2022	2 pages	AP01

Mar 29, 2022	Termination of appointment of Sheraz Ahmed as a director on Mar 28, 2022	1 pages	TM01

Sep 28, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Aug 05, 2021	Full accounts made up to Dec 31, 2020	36 pages	AA

May 12, 2021	Secretary's details changed for Lynn Carino on Apr 19, 2021	1 pages	CH03

May 12, 2021	Director's details changed for Mr Sheraz Ahmed on May 12, 2021	2 pages	CH01

Apr 28, 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 Apr 28, 2021	1 pages	AD01

Dec 23, 2020	Full accounts made up to Dec 31, 2019	35 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Confirmation statement made on Sep 28, 2019 with updates	4 pages	CS01

Jun 25, 2019	Termination of appointment of Joy Atwell as a secretary on Jun 20, 2019	1 pages	TM02

Jun 25, 2019	Appointment of Lynn Carino as a secretary on Jun 20, 2019	2 pages	AP03

Jun 10, 2019	Full accounts made up to Dec 31, 2018	32 pages	AA

Sep 28, 2018	Confirmation statement made on Sep 28, 2018 with updates	4 pages	CS01

May 24, 2018	Full accounts made up to Dec 31, 2017	32 pages	AA

May 01, 2018	Termination of appointment of David Bruce Coley as a director on Apr 30, 2018	1 pages	TM01

May 01, 2018	Termination of appointment of David Bruce Coley as a secretary on Apr 30, 2018	1 pages	TM02

View All Filings

Who are the officers of AMETEK AIRTECHNOLOGY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARINO, Lynn New Star Road LE4 9JD Leicester 2 Leicestershire United Kingdom	Jun 20, 2019		Secretary	New Star Road LE4 9JD Leicester 2 Leicestershire United Kingdom					259840310001
AWAD, Hisham Said 111 Windmill Road TW16 7EF Sunbury-On-Thames Ametek United Kingdom	Dec 14, 2023		Director	111 Windmill Road TW16 7EF Sunbury-On-Thames Ametek United Kingdom	United Kingdom	British	1984-1	Dvp And Md	318998650001
ZETTI, Pietro Luigi Enrico Via De Barzi Robecco Sul Naviglio 20087 Milano Ametek Srl Lombardy Italy	Apr 30, 2018		Director	Via De Barzi Robecco Sul Naviglio 20087 Milano Ametek Srl Lombardy Italy	Italy	Italian	1968-6	Corporate Finance Director	245785930001
ATWELL, Joy New Star Road LE4 9JQ Leicester 2 Leicestershire United Kingdom	Jan 11, 2017	Jun 20, 2019	Secretary	New Star Road LE4 9JQ Leicester 2 Leicestershire United Kingdom					222723980001
CHILTON, Derek Geoffrey Burton House 10 Melton Road, Burton Lazars LE14 2UR Melton Mowbray Leicestershire	Aug 02, 2006	Oct 04, 2007	Secretary	Burton House 10 Melton Road, Burton Lazars LE14 2UR Melton Mowbray Leicestershire		British			65999450005
COLEY, David Bruce New Star Road LE4 9LQ Leicester 2 Leicestershire United Kingdom	Oct 04, 2007	Apr 30, 2018	Secretary	New Star Road LE4 9LQ Leicester 2 Leicestershire United Kingdom		British			135136470002
SENA, Kathryn Ethel New Star Road LE4 9LQ Leicester 2 Leicestershire United Kingdom	Nov 14, 2003	Jan 11, 2017	Secretary	New Star Road LE4 9LQ Leicester 2 Leicestershire United Kingdom		Other			98604200002
SMITH, Peter 4 Applewood Park Gate SO31 7HQ Southampton Hampshire	Jan 13, 2003	Nov 02, 2004	Secretary	4 Applewood Park Gate SO31 7HQ Southampton Hampshire		United States Of America		Accountant	63636470002
STONE, Jeffrey Brian 153 Laleham Road TW17 0AH Shepperton Middlesex	Nov 19, 1997	Jan 13, 2003	Secretary	153 Laleham Road TW17 0AH Shepperton Middlesex		British			35733600001
WEBB, Bernard Richard 43 Crabtree Lane Bookham KT23 4PL Leatherhead Surrey		Nov 19, 1997	Secretary	43 Crabtree Lane Bookham KT23 4PL Leatherhead Surrey		British			2293780001
WESTMORELAND, Dean Adrian The Three Horseshoes Main Street DE74 2RB Hemington Derbyshire	Oct 25, 2004	Aug 02, 2006	Secretary	The Three Horseshoes Main Street DE74 2RB Hemington Derbyshire		British			67026350001
WINQUIST, Donna F 457 Maynard Drive Stafford Pennsylvania Pa 19087 Usa	Jan 13, 2003	Nov 14, 2003	Secretary	457 Maynard Drive Stafford Pennsylvania Pa 19087 Usa		American		Vp & General Counsel Ametek In	86857750001
AHMED, Sheraz New Star Road LE4 9JD Leicester 2 Leicestershire United Kingdom	Feb 05, 2016	Mar 28, 2022	Director	New Star Road LE4 9JD Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1978-11	Managing Director	205141580001
BATES, Walter 7 Darley Close KT15 2NE Addlestone Surrey	May 06, 1997	Oct 28, 1999	Director	7 Darley Close KT15 2NE Addlestone Surrey		British	1932-4	Engineer	21963640001
COLEY, David Bruce New Star Road LE4 9LQ Leicester 2 Leicestershire United Kingdom	Jan 06, 2009	Apr 30, 2018	Director	New Star Road LE4 9LQ Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1965-11	Accountant	135136470002
COOPER, Michael John 24 Marrowells KT13 9RN Weybridge Surrey	Oct 03, 1994	Dec 06, 2004	Director	24 Marrowells KT13 9RN Weybridge Surrey	United Kingdom	British	1959-1	Mechanical Engineer	67011240001
EVANS, Mark Winston Windmill Road TW16 7EF Sunbury On Thames 111 Middlesex United Kingdom	Mar 28, 2022	Aug 04, 2023	Director	Windmill Road TW16 7EF Sunbury On Thames 111 Middlesex United Kingdom	United Kingdom	British	1971-9	Divisional Vice President	97581990001
FENN, Jason Alexander 2 New Star Road LE4 9JQ Leicester PO BOX 36 Leicestershire United Kingdom	Apr 26, 2012	Jul 01, 2014	Director	2 New Star Road LE4 9JQ Leicester PO BOX 36 Leicestershire United Kingdom	United Kingdom	British	1966-1	Managing Director	189281460001
HARDIN, John Wesley 90 Colonel Daniels Drive Bedford Nh 03110 United States Of America	Feb 16, 2005	Feb 13, 2006	Director	90 Colonel Daniels Drive Bedford Nh 03110 United States Of America	Usa	United States	1965-2	Snr Vice President Aerospace	103939290001
HAWORTH, Russell David 10 Aldbourne Avenue RE6 7DB Earley Berkshire	Feb 13, 2006	Aug 31, 2006	Director	10 Aldbourne Avenue RE6 7DB Earley Berkshire	England	British	1955-4	Managing Director	201533400002
HISCOCK, Bryan 22 Qualitas Roman Hill RG12 7QG Bracknell Berkshire	Aug 05, 1996	May 31, 2005	Director	22 Qualitas Roman Hill RG12 7QG Bracknell Berkshire		British	1938-5	Engineer	49542900001
JARVIS, Paul James Christopher 49 Oatlands Avenue KT13 9SS Weybridge Surrey		Feb 15, 1991	Director	49 Oatlands Avenue KT13 9SS Weybridge Surrey	England	British	1951-6	Company Director	2293800001
LOHWASSER, Charles Eugene 45 Ryan Drive 12491 West Hurley 12491 New York United States Of America	Feb 16, 2005	Aug 01, 2012	Director	45 Ryan Drive 12491 West Hurley 12491 New York United States Of America	Usa	American	1952-6	Div Vice Pres Mil Aer Bus Unit	103938900001
MANDOS, Robert R 1100 Cassatt Road P.O. Box 1764 19312 Berwyn, Pa Ametek Inc. Chester Usa	Jul 01, 2012	Sep 23, 2014	Director	1100 Cassatt Road P.O. Box 1764 19312 Berwyn, Pa Ametek Inc. Chester Usa	United States	American	1958-7	Executive Vice President And Chief Financial Offic	170309510001
MELDAL-JOHNSEN, Konrad Walter Firfield House Firfields KT13 0UD Weybridge Surrey		Feb 14, 1995	Director	Firfield House Firfields KT13 0UD Weybridge Surrey	England	British	1942-11	Company Director	165200001
MOCKLER, John Andrew 64 Wrottesley Road Tettenhall WV6 8SF Wolverhampton West Midlands	Feb 13, 2006	Aug 29, 2014	Director	64 Wrottesley Road Tettenhall WV6 8SF Wolverhampton West Midlands	United Kingdom	British	1965-3	Director Of Human Resources	110756600001
MOLINELLI, John Joseph 1106 Daniel Davis Lane 19382 West Chester Pennsylvania 19382 Usa	Jan 13, 2003	Jul 01, 2012	Director	1106 Daniel Davis Lane 19382 West Chester Pennsylvania 19382 Usa	Usa	American	1946-10	Company Director	44553410001
NEUPAVER, Albert J 88 Lintel Drive Mcmurray Pennsylvania 15317 Usa	Jan 13, 2003	Feb 16, 2005	Director	88 Lintel Drive Mcmurray Pennsylvania 15317 Usa		Usa	1950-12	Director	86858320001
PEAT, Barry Stephen Woodlands 3 Shillingridge Park Frieth Road SL7 2QX Marlow Buckinghamshire		Feb 14, 1995	Director	Woodlands 3 Shillingridge Park Frieth Road SL7 2QX Marlow Buckinghamshire	England	British	1957-4	Engineer	70114400001
SMITH, Leigh Mark 4 Tudor Rose Cottages Priory Lane RG28 7QU Whitchurch Hampshire	Dec 15, 2006	Apr 30, 2012	Director	4 Tudor Rose Cottages Priory Lane RG28 7QU Whitchurch Hampshire	England	British	1971-1	Managing Director	117622750001
STEWART, Peter M 8 Livingston Court Woodstock New York 12498 Usa	Jan 13, 2003	Aug 20, 2004	Director	8 Livingston Court Woodstock New York 12498 Usa		American	1938-6	Manager	86858150001
STONE, Jeffrey Brian 153 Laleham Road TW17 0AH Shepperton Middlesex		Jan 13, 2003	Director	153 Laleham Road TW17 0AH Shepperton Middlesex		British	1956-5	Accountant	35733600001
VOGEL, Robert 2 New Star Road LE4 9JQ Leicester PO BOX 36 Leicestershire United Kingdom	Aug 01, 2012	Feb 05, 2016	Director	2 New Star Road LE4 9JQ Leicester PO BOX 36 Leicestershire United Kingdom	United States	American	1960-8	Vic Pres/G Manager	171074690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMETEK AIRTECHNOLOGY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ametek Aerospace And Defense Group Uk Limited

Apr 06, 2016

2 New Star Road

LE4 9JQ Leicester

PO BOX 36

Leicestershire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08330514

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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