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AEV HOLDINGS LIMITED

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AEV HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06430770

Incorporation date

19/11/2007

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

6 Marion Street, Birkenhead, Merseyside CH41 6LTCopy
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Latest events (Record since 19/11/2007)
dot icon24/03/2026
Full accounts made up to 2025-12-31
View PDF (23 pages)
dot icon17/12/2025
Appointment of Mr Jonathan James Kemp as a director on 2025-12-15
View PDF (2 pages)
dot icon03/10/2025
Full accounts made up to 2024-12-31
View PDF (21 pages)
dot icon05/07/2025
Confirmation statement made on 2025-06-22 with no updates
View PDF (3 pages)
dot icon27/05/2025
Appointment of Mr Andreas Schindler as a director on 2025-05-23
View PDF (2 pages)
dot icon27/05/2025
Termination of appointment of Jonathan James Kemp as a director on 2025-05-23
View PDF (1 pages)
dot icon05/07/2024
Confirmation statement made on 2024-06-22 with no updates
View PDF (3 pages)
dot icon08/05/2024
Full accounts made up to 2023-12-31
View PDF (25 pages)
dot icon04/10/2023
Full accounts made up to 2022-12-31
View PDF (23 pages)
dot icon05/07/2023
Confirmation statement made on 2023-06-22 with no updates
View PDF (3 pages)
dot icon09/03/2023
Registered office address changed from 2-4 Marion Street Birkenhead CH41 6LT England to 6 Marion Street Birkenhead Merseyside CH41 6LT on 2023-03-09
View PDF (1 pages)
dot icon03/03/2023
Accounts for a small company made up to 2021-12-31
View PDF (18 pages)
dot icon29/11/2022
Registered office address changed from 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH England to 2-4 Marion Street Birkenhead CH41 6LT on 2022-11-29
View PDF (1 pages)
dot icon18/11/2022
Registered office address changed from 6 Marion Street Birkenhead Merseyside CH41 6LT United Kingdom to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 2022-11-18
View PDF (1 pages)
dot icon15/11/2022
Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 6 Marion Street Birkenhead Merseyside CH41 6LT on 2022-11-15
View PDF (1 pages)
dot icon09/11/2022
Withdrawal of a person with significant control statement on 2022-11-09
View PDF (2 pages)
dot icon09/11/2022
Notification of Stanislaus Turnauer as a person with significant control on 2021-11-01
View PDF (2 pages)
dot icon08/11/2022
Termination of appointment of Natascha Friedl as a director on 2022-10-06
View PDF (1 pages)
dot icon06/07/2022
Confirmation statement made on 2022-06-22 with updates
View PDF (5 pages)
dot icon14/01/2022
Termination of appointment of Hugo Ferrera Vas as a director on 2022-01-13
View PDF (1 pages)
dot icon14/01/2022
Appointment of Natascha Friedl as a director on 2022-01-13
View PDF (2 pages)
dot icon29/11/2021
Resolutions
View PDF (1 pages)
dot icon29/11/2021
Memorandum and Articles of Association
View PDF (37 pages)
dot icon22/11/2021
Notification of a person with significant control statement
View PDF (2 pages)
dot icon22/11/2021
Termination of appointment of Andreas Schindler as a director on 2021-11-17
View PDF (1 pages)
dot icon22/11/2021
Termination of appointment of Natascha Friedl as a director on 2021-11-17
View PDF (1 pages)
dot icon10/11/2021
Memorandum and Articles of Association
View PDF (37 pages)
dot icon10/11/2021
Resolutions
View PDF (4 pages)
dot icon10/11/2021
Resolutions
View PDF (1 pages)
dot icon10/11/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon10/11/2021
Change of share class name or designation
View PDF (2 pages)
dot icon03/11/2021
Statement of capital following an allotment of shares on 2021-11-01
View PDF (3 pages)
dot icon03/11/2021
Satisfaction of charge 064307700003 in full
View PDF (1 pages)
dot icon02/11/2021
Cessation of Deborah Joy Kemp as a person with significant control on 2021-11-01
View PDF (1 pages)
dot icon02/11/2021
Cessation of Debbie Kemp as a person with significant control on 2021-11-01
View PDF (1 pages)
dot icon02/11/2021
Cessation of Jonathan Kemp as a person with significant control on 2021-11-01
View PDF (1 pages)
dot icon02/11/2021
Termination of appointment of Deborah Joy Kemp as a secretary on 2021-11-01
View PDF (1 pages)
dot icon02/11/2021
Appointment of Andreas Schindler as a director on 2021-11-01
View PDF (2 pages)
dot icon02/11/2021
Termination of appointment of Duncan Grosvenor as a director on 2021-11-01
View PDF (1 pages)
dot icon02/11/2021
Appointment of Natascha Friedl as a director on 2021-11-01
View PDF (2 pages)
dot icon02/11/2021
Appointment of Hugo Ferrera Vas as a director on 2021-11-01
View PDF (2 pages)
dot icon14/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon22/06/2021
Confirmation statement made on 2021-06-22 with updates
View PDF (5 pages)
dot icon21/06/2021
Change of share class name or designation
View PDF (2 pages)
dot icon08/01/2021
Confirmation statement made on 2020-11-20 with updates
View PDF (5 pages)
dot icon29/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon03/02/2020
Notification of Debbie Kemp as a person with significant control on 2016-05-01
View PDF (2 pages)
dot icon04/12/2019
Confirmation statement made on 2019-11-20 with updates
View PDF (4 pages)
dot icon29/10/2019
Statement by Directors
View PDF (1 pages)
dot icon29/10/2019
Statement of capital on 2019-10-29
View PDF (3 pages)
dot icon29/10/2019
Solvency Statement dated 15/10/19
View PDF (1 pages)
dot icon29/10/2019
Resolutions
View PDF (2 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon14/12/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon03/12/2018
Confirmation statement made on 2018-11-20 with no updates
View PDF (3 pages)
dot icon17/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon06/09/2018
Appointment of Mr Duncan Grosvenor as a director on 2018-09-01
View PDF (2 pages)
dot icon28/02/2018
Termination of appointment of Stewart Handler as a director on 2018-02-28
View PDF (1 pages)
dot icon21/11/2017
Confirmation statement made on 2017-11-20 with no updates
View PDF (3 pages)
dot icon27/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon03/06/2017
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon15/04/2017
Registration of charge 064307700003, created on 2017-04-03
View PDF (19 pages)
dot icon05/01/2017
Appointment of Stewart Handler as a director on 2017-01-01
View PDF (3 pages)
dot icon24/11/2016
Confirmation statement made on 2016-11-20 with updates
View PDF (6 pages)
dot icon10/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon21/07/2016
Statement of capital following an allotment of shares on 2016-07-01
View PDF (3 pages)
dot icon25/01/2016
Annual return made up to 2015-11-20 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2015
Director's details changed for Mr Jonathan James Kemp on 2015-05-14
View PDF (2 pages)
dot icon24/11/2015
Annual return made up to 2015-11-19 with full list of shareholders
View PDF (3 pages)
dot icon03/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon14/05/2015
Director's details changed for Jonathan James Kemp on 2015-05-14
View PDF (2 pages)
dot icon14/05/2015
Secretary's details changed for Deborah Joy Kemp on 2015-05-14
View PDF (1 pages)
dot icon23/04/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon23/04/2015
Change of share class name or designation
View PDF (2 pages)
dot icon23/04/2015
Resolutions
View PDF (21 pages)
dot icon23/04/2015
Resolutions
View PDF (1 pages)
dot icon11/12/2014
Annual return made up to 2014-11-19 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2014
Registered office address changed from 24 Hydro Avenue Wirral CH48 3HR to 68 Argyle Street Birkenhead Merseyside CH41 6AF on 2014-12-11
View PDF (1 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon04/12/2013
Annual return made up to 2013-11-19 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon15/12/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon14/12/2012
Annual return made up to 2012-11-19 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon17/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon25/01/2012
Annual return made up to 2011-11-19 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon13/01/2011
Annual return made up to 2010-11-19 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2010
Annual return made up to 2009-11-20 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon08/06/2010
Previous accounting period extended from 2009-11-30 to 2009-12-31
View PDF (1 pages)
dot icon03/12/2009
Annual return made up to 2009-11-19 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2009
Director's details changed for Jonathan James Kemp on 2009-11-19
View PDF (2 pages)
dot icon02/10/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (6 pages)
dot icon10/03/2009
Return made up to 19/11/08; full list of members
View PDF (3 pages)
dot icon17/04/2008
Ad 04/04/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon19/11/2007
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£154,010.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
22/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
1
1.37M
-
0.00
154.01K
-
2023
1
1.37M
-
0.00
154.01K
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

1.37M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

154.01K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AEV HOLDINGS LIMITED

AEV HOLDINGS LIMITED is an(a) Active company incorporated on 19/11/2007 with the registered office located at 6 Marion Street, Birkenhead, Merseyside CH41 6LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AEV HOLDINGS LIMITED?

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AEV HOLDINGS LIMITED is currently Active. It was registered on 19/11/2007 .

Where is AEV HOLDINGS LIMITED located?

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AEV HOLDINGS LIMITED is registered at 6 Marion Street, Birkenhead, Merseyside CH41 6LT.

What does AEV HOLDINGS LIMITED do?

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AEV HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does AEV HOLDINGS LIMITED have?

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AEV HOLDINGS LIMITED had 1 employees in 2023.

What is the latest filing for AEV HOLDINGS LIMITED?

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The latest filing was on 24/03/2026: Full accounts made up to 2025-12-31.