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A.E.V. LIMITED - 6 Marion Street, Birkenhead, Merseyside, CH41 6LT, United Kingdom
Company Information
- Company registration number
- 01656178
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Marion Street
- Birkenhead
- Merseyside
- CH41 6LT
- United Kingdom 6 Marion Street, Birkenhead, Merseyside, CH41 6LT, United Kingdom UK
Management
- Managing Directors
- KEMP, Jonathan James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-08-03
- Age Of Company 1982-08-03 41 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- Mr Jonathan Kemp
- Aev Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ADVANCED ELECTRICAL VARNISHES LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-29
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A.E.V. LIMITED Company Description
- A.E.V. LIMITED is a ltd registered in United Kingdom with the Company reg no 01656178. Its current trading status is "live". It was registered 1982-08-03. It was previously called ADVANCED ELECTRICAL VARNISHES LIMITED. It has declared SIC or NACE codes as "20590". It has 1 director The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 6 Marion Street .
Get A.E.V. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A.e.v. Limited - 6 Marion Street, Birkenhead, Merseyside, CH41 6LT, United Kingdom
- 1982-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-14) - CS01
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accounts-with-accounts-type-full (2024-05-08) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-01) - CS01
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accounts-with-accounts-type-small (2023-03-03) - AA
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accounts-with-accounts-type-small (2023-10-04) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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appoint-person-director-company-with-name-date (2022-01-17) - AP01
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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mortgage-satisfy-charge-full (2022-01-27) - MR04
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second-filing-of-confirmation-statement-with-made-up-date (2022-07-06) - RP04CS01
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termination-director-company-with-name-termination-date (2022-11-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-08) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-14) - AA
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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termination-secretary-company-with-name-termination-date (2021-11-02) - TM02
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confirmation-statement-with-updates (2021-11-18) - CS01
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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mortgage-satisfy-charge-full (2021-11-03) - MR04
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notification-of-a-person-with-significant-control (2021-11-03) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-03) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-29) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-07-29) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-18) - MR01
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mortgage-satisfy-charge-full (2018-05-21) - MR04
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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accounts-amended-with-accounts-type-total-exemption-full (2018-09-12) - AAMD
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accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-22) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-15) - MR01
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confirmation-statement-with-updates (2017-01-13) - CS01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-08) - CH01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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mortgage-satisfy-charge-full (2016-10-14) - MR04
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-11) - CH01
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accounts-with-accounts-type-small (2015-07-14) - AA
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change-person-director-company-with-change-date (2015-05-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-15) - MG01
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accounts-with-accounts-type-small (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-07-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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appoint-person-director-company-with-name (2011-09-14) - AP01
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accounts-with-accounts-type-small (2011-07-13) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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termination-secretary-company-with-name (2010-07-06) - TM02
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accounts-with-accounts-type-small (2010-07-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-23) - AA
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legacy (2009-07-09) - 225
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legacy (2009-02-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-23) - 403a
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resolution (2008-04-01) - RESOLUTIONS
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legacy (2008-04-04) - 395
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legacy (2008-04-17) - 288b
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legacy (2008-04-17) - 288a
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resolution (2008-04-17) - RESOLUTIONS
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legacy (2008-04-17) - 155(6)a
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re-registration-memorandum-articles (2008-04-01) - MAR
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accounts-with-accounts-type-full (2008-06-11) - AA
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legacy (2008-07-23) - 403a
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legacy (2008-04-01) - 53
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legacy (2008-02-12) - 363a
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legacy (2008-01-17) - 288b
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certificate-re-registration-public-limited-company-to-private (2008-04-01) - CERT10
keyboard_arrow_right 2007
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legacy (2007-10-21) - 288a
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legacy (2007-10-21) - 288c
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legacy (2007-09-04) - 288b
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accounts-with-accounts-type-full (2007-07-21) - AA
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legacy (2007-01-12) - 395
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legacy (2007-01-12) - 363s
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legacy (2007-12-22) - 395
keyboard_arrow_right 2006
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legacy (2006-01-13) - 288a
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accounts-with-accounts-type-full (2006-08-07) - AA
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legacy (2006-03-14) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-23) - AA
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-14) - AA
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legacy (2004-02-03) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-22) - AA
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legacy (2003-03-25) - 395
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legacy (2003-01-23) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-29) - AA
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legacy (2002-01-07) - 363s
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legacy (2002-12-19) - 225
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legacy (2002-08-31) - 395
keyboard_arrow_right 2001
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legacy (2001-05-25) - 403a
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legacy (2001-03-28) - 363s
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legacy (2001-03-27) - 395
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legacy (2001-02-26) - 88(2)R
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legacy (2001-02-26) - 123
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resolution (2001-02-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-01-16) - AA
keyboard_arrow_right 2000
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legacy (2000-01-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-14) - 288a
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legacy (1999-01-14) - 287
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accounts-with-accounts-type-full (1999-12-16) - AA
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legacy (1999-03-17) - 395
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legacy (1999-01-19) - 395
keyboard_arrow_right 1998
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legacy (1998-12-29) - 363s
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legacy (1998-12-29) - 288b
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accounts-with-accounts-type-full (1998-12-02) - AA
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accounts-with-accounts-type-full (1998-01-08) - AA
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legacy (1998-01-08) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-14) - AA
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legacy (1997-03-04) - 363s
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legacy (1997-12-29) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-17) - AA
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legacy (1996-01-05) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-03-28) - CERTNM
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accounts-with-accounts-type-full (1994-04-22) - AA
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legacy (1994-06-01) - 363s
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accounts-with-accounts-type-small (1994-09-30) - AA
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resolution (1994-10-19) - RESOLUTIONS
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legacy (1994-10-19) - 123
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legacy (1994-10-25) - 43(3)
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legacy (1994-10-25) - 43(3)e
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resolution (1994-10-25) - RESOLUTIONS
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accounts-balance-sheet (1994-10-25) - BS
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auditors-report (1994-10-25) - AUDR
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auditors-statement (1994-10-25) - AUDS
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certificate-re-registration-private-to-public-limited-company (1994-10-25) - CERT5
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memorandum-articles (1994-12-09) - MEM/ARTS
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legacy (1994-12-21) - 363s
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re-registration-memorandum-articles (1994-10-25) - MAR
keyboard_arrow_right 1993
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legacy (1993-03-25) - 287
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legacy (1993-01-27) - 363s
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legacy (1993-07-31) - 395
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-30) - AA
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resolution (1992-11-05) - RESOLUTIONS
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legacy (1992-11-05) - 88(2)R
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legacy (1992-11-05) - 123
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accounts-with-accounts-type-full (1992-06-24) - AA
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legacy (1992-05-28) - 363a
keyboard_arrow_right 1991
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legacy (1991-06-11) - 395
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legacy (1991-04-17) - 363
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legacy (1991-10-15) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-06) - AA
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legacy (1990-04-11) - 363
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accounts-with-accounts-type-full (1990-03-28) - AA
keyboard_arrow_right 1989
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legacy (1989-09-13) - 395
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legacy (1989-03-29) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-28) - AA
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legacy (1988-06-09) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-12) - AA
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legacy (1987-01-12) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87