Aev Holdings Limited

General information

Name:

Aev Holdings Ltd

Office Address:

6 Marion Street CH41 6LT Birkenhead

Number: 06430770

Incorporation date: 2007-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Aev Holdings was established on 2007-11-19 as a Private Limited Company. The company's head office can be gotten hold of in Birkenhead on 6 Marion Street. If you want to get in touch with this firm by post, its zip code is CH41 6LT. The registration number for Aev Holdings Limited is 06430770. The company's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. Aev Holdings Ltd released its account information for the period that ended on December 31, 2022. The business latest annual confirmation statement was released on June 22, 2023.

The company has 1 managing director presently overseeing the following company, namely Jonathan K. who has been carrying out the director's assignments since 2007-11-19. Since January 2022 Natascha F., had been supervising this specific company till the resignation on 2022-10-06. As a follow-up another director, including Hugo F. resigned on 2022-01-13.

Stanislaus T. is the individual who has control over this firm and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jonathan K.

Role: Director

Appointed: 19 November 2007

Latest update: 12 April 2024

People with significant control

Stanislaus T.
Notified on 1 November 2021
Nature of control:
3/4 to full of voting rights
Deborah K.
Notified on 6 April 2016
Ceased on 1 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Debbie K.
Notified on 1 May 2016
Ceased on 1 November 2021
Nature of control:
1/2 or less of shares
Jonathan K.
Notified on 6 April 2016
Ceased on 1 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 1 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 May 2013
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
16
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