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Aev Holdings Limited (Companies House Registration Number 06430770) is a private limited company legally formed on 2007-11-19 originating in England. The business has its registered office at 6 Marion Street, Birkenhead CH41 6LT. Aev Holdings Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.", SIC: 70100 - "activities of head offices".

Company details

Name	Aev Holdings Limited
Number	06430770
Date of Incorporation:	Mon, 19th Nov 2007
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

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Jonathan K. (in the company from 19 November 2007). The official register lists 4 persons of significant control, namely: Stanislaus T. owns 3/4 to full of voting rights, Deborah K. owns 1/2 or less of shares, 1/2 or less of voting rights, Debbie K. owns 1/2 or less of shares.

Directors

Accounts 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	-	-	-	-

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

Filings

Categories:

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(AA) Full accounts for the period ending 2022/12/31 filed on: 4th, October 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 4th, October 2023 \| accounts	Free Download (23 pages)
(AD01) Address change date: 2023/03/09. New Address: 6 Marion Street Birkenhead Merseyside CH41 6LT. Previous address: 2-4 Marion Street Birkenhead CH41 6LT England filed on: 9th, March 2023 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 3rd, March 2023 \| accounts	Free Download (18 pages)
(AD01) Address change date: 2022/11/29. New Address: 2-4 Marion Street Birkenhead CH41 6LT. Previous address: 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH England filed on: 29th, November 2022 \| address	Free Download (1 page)
(AD01) Address change date: 2022/11/18. New Address: 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH. Previous address: 6 Marion Street Birkenhead Merseyside CH41 6LT United Kingdom filed on: 18th, November 2022 \| address	Free Download (1 page)
(AD01) Address change date: 2022/11/15. New Address: 6 Marion Street Birkenhead Merseyside CH41 6LT. Previous address: 68 Argyle Street Birkenhead Merseyside CH41 6AF filed on: 15th, November 2022 \| address	Free Download (1 page)
(TM01) 2022/10/06 - the day director's appointment was terminated filed on: 8th, November 2022 \| officers	Free Download (1 page)
(TM01) 2022/01/13 - the day director's appointment was terminated filed on: 14th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/01/13. filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 29th, November 2021 \| incorporation	Free Download (37 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, November 2021 \| resolution	Free Download (1 page)
(TM01) 2021/11/17 - the day director's appointment was terminated filed on: 22nd, November 2021 \| officers	Free Download (1 page)
(TM01) 2021/11/17 - the day director's appointment was terminated filed on: 22nd, November 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, November 2021 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 10th, November 2021 \| incorporation	Free Download (37 pages)
(SH08) Change of share class name or designation filed on: 10th, November 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, November 2021 \| resolution	Free Download (1 page)
(SH01) 432432.00 GBP is the capital in company's statement on 2021/11/01 filed on: 3rd, November 2021 \| capital	Free Download (3 pages)
(TM01) 2021/11/01 - the day director's appointment was terminated filed on: 2nd, November 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/11/01. filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/11/01. filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
(TM02) 2021/11/01 - the day secretary's appointment was terminated filed on: 2nd, November 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/11/01. filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 14th, September 2021 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 21st, June 2021 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, July 2020 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 29th, October 2019 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 15/10/19 filed on: 29th, October 2019 \| insolvency	Free Download (1 page)
(SH19) 400000.00 GBP is the capital in company's statement on 2019/10/29 filed on: 29th, October 2019 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 29th, October 2019 \| capital	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2018/09/01. filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(TM01) 2018/02/28 - the day director's appointment was terminated filed on: 28th, February 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, July 2017 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2017/01/01. filed on: 5th, January 2017 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, August 2016 \| accounts	Free Download (7 pages)
(SH01) 500100.00 GBP is the capital in company's statement on 2016/07/01 filed on: 21st, July 2016 \| capital	Free Download
(AR01) Annual return drawn up to 2015/11/20 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
(CH01) On 2015/05/14 director's details were changed filed on: 11th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/11/19 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/11/24 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, July 2015 \| accounts	Free Download (7 pages)
(CH01) On 2015/05/14 director's details were changed filed on: 14th, May 2015 \| officers	Free Download (2 pages)
(CH03) On 2015/05/14 secretary's details were changed filed on: 14th, May 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, April 2015 \| resolution	Free Download
(RESOLUTIONS) Resolution of differing share rights or names filed on: 23rd, April 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 23rd, April 2015 \| capital	Free Download
(AD01) Address change date: 2014/12/11. New Address: 68 Argyle Street Birkenhead Merseyside CH41 6AF. Previous address: 24 Hydro Avenue Wirral CH48 3HR filed on: 11th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/11/19 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/11 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/11/19 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/12/04 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/11/19 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 17th, May 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2011/11/19 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/11/19 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2009/11/20 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 6th, July 2010 \| accounts	Free Download (6 pages)
(AA01) Accounting reference date changed from 2009/11/30 to 2009/12/31 filed on: 8th, June 2010 \| accounts	Free Download (1 page)
(CH01) On 2009/11/19 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/11/19 with full list of members filed on: 3rd, December 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/11/30 filed on: 2nd, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/03/10 with shareholders record filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 19th, November 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 19th, November 2007 \| incorporation	Free Download (16 pages)

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