A.e.v. Limited (reg no 01656178) is a private limited company created on 1982-08-03 originating in United Kingdom. The enterprise is situated at 6 Marion Street, Birkenhead CH41 6LT. Having undergone a change in 1994-03-29, the previous name this company utilized was Advanced Electrical Varnishes Limited. A.e.v. Limited operates SIC: 20590 - "manufacture of other chemical products n.e.c.".

Company details

Name A.e.v. Limited
Number 01656178
Date of Incorporation: August 3, 1982
End of financial year: 31 December
Address: 6 Marion Street, Birkenhead, CH41 6LT
SIC code: 20590 - Manufacture of other chemical products n.e.c.

As for the 1 managing director that can be found in the company, we can name: Jonathan K. (in the company from 01 June 1998). The Companies House indexes 2 persons of significant control, namely: Aev Holdings Limited is located at Argyle Street, CH41 6AF Birkenhead. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jonathan K. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 2,322,447 2,465,834 2,414,189 2,480,585
Fixed Assets 1,289,417 1,309,999 1,410,054 1,631,318
Total Assets Less Current Liabilities 1,738,599 1,993,523 1,907,298 2,356,044

People with significant control

Aev Holdings Limited
1 November 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
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:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Small company accounts for the period up to December 31, 2022
filed on: 4th, October 2023 | accounts
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