A.E.V. LIMITED - BIRKENHEAD


Company Profile Company Filings

Overview

A.E.V. LIMITED is a Private Limited Company from BIRKENHEAD UNITED KINGDOM and has the status: Active.
A.E.V. LIMITED was incorporated 41 years ago on 03/08/1982 and has the registered number: 01656178. The accounts status is SMALL and accounts are next due on 30/09/2024.

A.E.V. LIMITED - BIRKENHEAD

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 MARION STREET
BIRKENHEAD
MERSEYSIDE
CH41 6LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN JAMES KEMP Dec 1970 British Director 1998-06-01 CURRENT
MR CHRISTOPHER ALAN RAVENSCROFT Oct 1953 British Director 2011-08-25 UNTIL 2021-11-01 RESIGNED
DEBORAH JOY KEMP Secretary 2010-06-08 UNTIL 2021-11-01 RESIGNED
DEBORAH JOY KEMP British Secretary 2007-10-15 UNTIL 2010-06-07 RESIGNED
MR GREGORY HUNTER KEMP Secretary 2010-06-06 UNTIL 2021-11-01 RESIGNED
GREGORY HUNTER KEMP British Secretary 2008-04-04 UNTIL 2010-06-07 RESIGNED
GEORGE EDWARD HOWARD JONES Aug 1946 British Secretary RESIGNED
GEORGE JAMES HUNTER KEMP May 1937 British Director RESIGNED
RICHARD CHARLES TWEDDLE Dec 1949 British Director 2006-01-01 UNTIL 2016-07-01 RESIGNED
EILEEN WINDER Sep 1965 British Director 2017-01-01 UNTIL 2019-12-12 RESIGNED
JOYCE ADRIENNE OPENSHAW May 1938 British Director RESIGNED
GREGORY HUNTER KEMP Mar 1965 British Director RESIGNED
MR DUNCAN GROSVENOR Oct 1977 British Director 2018-09-01 UNTIL 2021-11-01 RESIGNED
GEORGE EDWARD HOWARD JONES Aug 1946 British Director RESIGNED
STEWART HANDLER Apr 1959 British Director 2017-01-01 UNTIL 2018-02-28 RESIGNED
NATASCHA FRIEDL Sep 1971 Austrian Director 2022-01-13 UNTIL 2022-10-06 RESIGNED
HUGO FERRERA VAS Mar 1976 Spanish Director 2021-11-01 UNTIL 2022-01-13 RESIGNED
ROBERT PETER CRITCHLEY Feb 1951 British Director 2006-01-01 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aev Holdings Limited 2021-11-01 Birkenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan James Kemp 2016-04-06 - 2021-11-01 12/1970 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NYNAS BITUMEN LIMITED SOUTH WIRRAL Active DORMANT 74990 - Non-trading company
MIDAS (OFFICE ENVIRONMENTS) LIMITED WARRINGTON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CCS CLAREMONT LIMITED WARRINGTON Dissolved... DORMANT 46900 - Non-specialised wholesale trade
THE BUSINESS WORLD LIMITED WARRINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CLAREMONT (VTE) LIMITED WARRINGTON Dissolved... DORMANT 96090 - Other service activities n.e.c.
INSITU OFFICE SEATING LIMITED WARRINGTON Dissolved... DORMANT 43390 - Other building completion and finishing
CLAREMONT GROUP INTERIORS LIMITED WARRINGTON Active FULL 43390 - Other building completion and finishing
FLANAGAN BUILDING & MAINTENANCE SERVICES LTD LIVERPOOL ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
FLANAGAN PROPERTY SERVICES LTD. LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLAREMONT (ESOP) TRUSTEES LIMITED WARRINGTON Dissolved... DORMANT 74990 - Non-trading company
CITY LIFE PROJECTS LIMITED LIVERPOOL ENGLAND Active FULL 55100 - Hotels and similar accommodation
FLANAGAN GROUP LIMITED LIVERPOOL ENGLAND Active GROUP 64203 - Activities of construction holding companies
SHOWCASE INTERIORS LIMITED ONGAR ENGLAND Active GROUP 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
SHOWCASE PSR LIMITED ONGAR ENGLAND Active SMALL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
AEV HOLDINGS LIMITED BIRKENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AEV PROCESS TECHNOLOGY LIMITED BIRKENHEAD ENGLAND Active SMALL 20590 - Manufacture of other chemical products n.e.c.
BEL (NI) LIMITED BELFAST Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
CLAREMONT INTERIOR SOLUTIONS LLP WARRINGTON Active TOTAL EXEMPTION FULL None Supplied
CLAREMONT (BEE) LIMITED Dissolved... DORMANT 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-09 31-12-2023 257,479 Cash 347,708 equity
A.E.V._LIMITED - Accounts 2021-09-15 31-12-2020 £34,005 Cash £1,338,752 equity
A.E.V._LIMITED - Accounts 2020-07-30 31-12-2019 £91,882 Cash £1,522,801 equity
A.E.V._LIMITED - Accounts 2019-09-28 31-12-2018 £1,226,674 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEV HOLDINGS LIMITED BIRKENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AEV PROCESS TECHNOLOGY LIMITED BIRKENHEAD ENGLAND Active SMALL 20590 - Manufacture of other chemical products n.e.c.