A.e.v. Limited

General information

Name:

A.e.v. Ltd

Office Address:

6 Marion Street CH41 6LT Birkenhead

Number: 01656178

Incorporation date: 1982-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 01656178 fourty two years ago, A.e.v. Limited is a Private Limited Company. The current mailing address is 6 Marion Street, Birkenhead. Started as Advanced Electrical Varnishes, the firm used the business name until 1994, at which moment it got changed to A.e.v. Limited. This company's declared SIC number is 20590, that means Manufacture of other chemical products n.e.c.. A.e.v. Ltd filed its account information for the financial period up to 2022-12-31. The most recent annual confirmation statement was filed on 2023-02-28.

On November 3, 2017, the enterprise was seeking a Supply Chain Manager to fill a post in Liverpool. They offered a job with wage from £37000.00 to £45000.00 per year.

Jonathan K. is this specific enterprise's solitary managing director, that was formally appointed on 1998-06-01. Since January 2022 Natascha F., had performed the duties for this firm up to the moment of the resignation in 2022. What is more a different director, including Hugo F. quit on 2022-01-13.

  • Previous company's names
  • A.e.v. Limited 1994-03-29
  • Advanced Electrical Varnishes Limited 1982-08-03

Financial data based on annual reports

Company staff

Jonathan K.

Role: Director

Appointed: 01 June 1998

Latest update: 11 February 2024

People with significant control

The companies that control this firm are: Aev Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birkenhead at Argyle Street, CH41 6AF and was registered as a PSC under the registration number 06430770.

Aev Holdings Limited
Address: 68 Argyle Street, Birkenhead, CH41 6AF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 06430770
Notified on 1 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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 14 March 2024
Confirmation statement last made up date 28 February 2023
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

Jobs and Vacancies at A.e.v. Ltd

Supply Chain Manager in Liverpool, posted on Friday 3rd November 2017
Region / City Liverpool
Salary From £37000.00 to £45000.00 per year
Job type permanent
Expiration date Friday 1st December 2017
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Small company accounts for the period up to December 31, 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 20590 : Manufacture of other chemical products n.e.c.
41
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