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 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.
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 |
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 |