AEVI UK LIMITED

Key Data

Status

Active

Company No.

09669211

Incorporation date

03/07/2015

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2015)

11/07/2025

Confirmation statement made on 2025-07-07 with updates

View PDF (3 pages)

19/06/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

10/10/2024

Memorandum and Articles of Association

View PDF (23 pages)

10/10/2024

Resolutions

View PDF (3 pages)

03/10/2024

Registration of charge 096692110001, created on 2024-09-30

View PDF (55 pages)

23/09/2024

Cessation of Hpe Institutional Fund Ii Holdco B.V. as a person with significant control on 2023-09-08

View PDF (1 pages)

23/09/2024

Notification of a person with significant control statement

View PDF (2 pages)

14/08/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

09/08/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

14/02/2024

Accounts for a small company made up to 2022-12-31

View PDF (29 pages)

14/09/2023

Cessation of Diebold Nixdorf Incorporated as a person with significant control on 2023-09-08

View PDF (1 pages)

14/09/2023

Termination of appointment of Paolo Giovanni Italo Zambonini as a director on 2023-09-13

View PDF (1 pages)

14/09/2023

Notification of Hpe Institutional Fund Ii Holdco B.V. as a person with significant control on 2023-09-08

View PDF (2 pages)

14/09/2023

Appointment of Mr Matthias Finke as a director on 2023-09-13

View PDF (2 pages)

01/09/2023

Registered office address changed from 10 Bloomsbury Way London WC1A 2SL England to 71-91 Aldwych London WC2B 4HN on 2023-09-01

View PDF (1 pages)

17/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

22/03/2023

Accounts for a small company made up to 2021-12-31

View PDF (31 pages)

15/11/2022

Termination of appointment of Stephen Mark Westbrook as a director on 2022-11-15

View PDF (1 pages)

15/11/2022

Appointment of Mr Paolo Giovanni Italo Zambonini as a director on 2022-11-15

View PDF (2 pages)

08/08/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (30 pages)

07/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

02/12/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

28/08/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

28/08/2020

Registered office address changed from 16 First Floor High Holborn London WC1V 6BX to 10 Bloomsbury Way London WC1A 2SL on 2020-08-28

View PDF (1 pages)

17/03/2020

Director's details changed for Mr Stephen Mark Westbrook on 2020-03-16

View PDF (2 pages)

17/03/2020

Director's details changed for Mr Michael Willem Camerling on 2020-03-16

View PDF (2 pages)

14/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

01/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

06/06/2019

Director's details changed for Mr Stephen Mark Westbrook on 2019-01-30

View PDF (2 pages)

06/06/2019

Director's details changed for Mr Michael Willem Camerling on 2019-01-30

View PDF (2 pages)

29/03/2019

Registered office address changed from One, the Boulevard Cain Road Bracknell Berkshire RG12 1WP United Kingdom to 16 First Floor High Holborn London WC1V 6BX on 2019-03-29

View PDF (2 pages)

19/02/2019

Full accounts made up to 2017-12-31

View PDF (20 pages)

19/07/2018

Appointment of Mr Stephen Mark Westbrook as a director on 2018-07-02

View PDF (2 pages)

19/07/2018

Termination of appointment of Reinhard Rabenstein as a director on 2018-07-02

View PDF (1 pages)

19/07/2018

Cessation of Wincor Nixdorf Ag as a person with significant control on 2017-09-26

View PDF (1 pages)

05/07/2018

Notification of Diebold Nixdorf Incorporated as a person with significant control on 2017-09-26

View PDF (2 pages)

28/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

09/01/2018

Termination of appointment of Paul George Young as a director on 2018-01-05

View PDF (1 pages)

14/12/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

20/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

07/04/2017

Full accounts made up to 2016-09-30

View PDF (18 pages)

15/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

18/05/2016

Appointment of Mr Reinhard Rabenstein as a director on 2016-05-10

View PDF (2 pages)

18/05/2016

Appointment of Mr Michael Willem Camerling as a director on 2016-05-10

View PDF (2 pages)

18/05/2016

Termination of appointment of Kay Maier as a director on 2016-05-10

View PDF (1 pages)

06/07/2015

Director's details changed for Mr Kay Maier on 2015-07-06

View PDF (2 pages)

03/07/2015

Current accounting period extended from 2016-07-31 to 2016-09-30

View PDF (1 pages)

03/07/2015

Incorporation

View PDF (30 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

07/07/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AEVI UK LIMITED

AEVI UK LIMITED is an(a) Active company incorporated on 03/07/2015 with the registered office located at 71-91 Aldwych, London WC2B 4HN. There are currently 2 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 AEVI UK LIMITED?

AEVI UK LIMITED is currently Active. It was registered on 03/07/2015 .

Where is AEVI UK LIMITED located?

AEVI UK LIMITED is registered at 71-91 Aldwych, London WC2B 4HN.

What does AEVI UK LIMITED do?

AEVI UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AEVI UK LIMITED?

The latest filing was on 11/07/2025: Confirmation statement made on 2025-07-07 with updates.