Aev Holdings Limited, Birkenhead
Aev Holdings Limited is a private limited company. Located at 6 Marion Street, Birkenhead CH41 6LT, this 16 years old business was incorporated on 2007-11-19 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "activities of head offices" (Standard Industrial Classification code: 70100).1 director can be found in the firm: Jonathan K. (appointed on 19 November 2007).
| About | |
|---|---|
| Name: Aev Holdings Limited | |
| Number: 06430770 | |
| Incorporation date: 2007-11-19 | |
| End of financial year: 31 December |
| Address: |
6 Marion Street Birkenhead CH41 6LT |
| SIC code: |
64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices |
Company staff
People with significant control
Stanislaus T.
1 November 2021
| Nature of control: |
75,01-100% voting rights |
Deborah K.
6 April 2016 - 1 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Debbie K.
1 May 2016 - 1 November 2021
| Nature of control: |
25-50% shares |
Jonathan K.
6 April 2016 - 1 November 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | - | - | - | 33,731 | 112,801 | 162,245 |
| Total Assets Less Current Liabilities | 247,600 | 125,150 | 1,249,426 | 1,213,205 | 1,589,232 | 1,760,908 |
| Fixed Assets | 671,949 | 671,949 | - | - | - | - |
| Number Shares Allotted | 100 | 100 | - | - | - | - |
The target date for Aev Holdings Limited confirmation statement filing is 2024-07-06. The most current one was sent on 2023-06-22. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Stanislaus T. who owns 3/4 to full of voting rights. Deborah K. who owns 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 4th, October 2023 | accounts |
Free Download
(23 pages)
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