Aev Holdings Limited

Company Registration Number: 06430770

Company registered in England and Wales

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Aev Holdings Limited is a Private Company Limited by Shares first registered on 19 November 2007. Its current registered address is in Birkenhead, Merseyside.

Registered Address

68 ARGYLE STREET
BIRKENHEAD
MERSEYSIDE
CH41 6AF

There are 182 companies currently registered at this postcode, including this one.

All companies at CH41 6AF

Registration Data

Company Number

06430770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 November 2015

Returns Next Due

17 December 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £454,886£0£671,949£593,985£546,899£424,449£371,949
Current Assets £50,000£1,471£1£1£1£1£1
of which Cash £0£0£0£0£0£0£0
Total Assets £504,886£1,471£671,950£593,986£546,900£424,450£371,950
Current Liabilities £0£0£671,850£593,886£546,800£424,350£371,850
Net Current Assets £50,000£1,471£-671,849£-593,885£-546,799£-424,349£-371,849
Total Net Worth £504,886£-32,271£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • KEMP, Deborah Joy

    Secretary

    Appointed on 19 November 2007

     

    68
    Argyle Street
    Birkenhead
    Merseyside
    CH41 6AF

  • HANDLER, Stewart

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1959

    2-4
    Marion Street
    Birkenhead
    Wirral
    CH41 6LT
    United Kingdom

  • KEMP, Jonathan James

    Director

    Appointed on 19 November 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1970

    68
    Argyle Street
    Birkenhead
    Merseyside
    CH41 6AF

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 27 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6B5Y95T. Transaction: MzE4MTU5NzU4MGFkaXF6a2N4.

  2. 3 June 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A67TLT7U. Transaction: MzE3ODA1Nzk0OWFkaXF6a2N4.

  3. 15 April 2017 Registration of charge 064307700003, created on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Mortgage. Type: MR01. Barcode: A64EMN1E. Transaction: MzE3NDQzMzY2MGFkaXF6a2N4.

  4. 5 January 2017 Appointment of Stewart Handler as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: A5MCGKOJ. Transaction: MzE2NTQ2MzcyM2FkaXF6a2N4.

  5. 24 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGOBYP. Transaction: MzE2MjY2MDY0NmFkaXF6a2N4.

  6. 10 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CCG02A. Transaction: MzE1NDYzOTc2M2FkaXF6a2N4.

  7. 21 July 2016 Statement of capital following an allotment of shares on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Capital. Type: SH01. Barcode: X5BNXMJE. Transaction: MzE1MzM5ODAzOWFkaXF6a2N4.

  8. 25 January 2016 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z59UEB. Transaction: MzE0MDI5NDA1N2FkaXF6a2N4.

  9. 11 December 2015 Director's details changed for Mr Jonathan James Kemp on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: CH01. Barcode: X4M1LYUZ. Transaction: MzEzNzM1MDgzN2FkaXF6a2N4.

  10. 24 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVGDDL. Transaction: MzEzNTgzNDY1MWFkaXF6a2N4.

  11. 3 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ANQW0R. Transaction: MzEyNjMxNzE2NmFkaXF6a2N4.

  12. 14 May 2015 Director's details changed for Jonathan James Kemp on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: CH01. Barcode: X47ESH35. Transaction: MzEyMzE1NTMzN2FkaXF6a2N4.

  13. 14 May 2015 Secretary's details changed for Deborah Joy Kemp on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: CH03. Barcode: X47ESHLS. Transaction: MzEyMzE1NTUxNWFkaXF6a2N4.

  14. 23 April 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A45CLESI. Transaction: MzEyMTc2NDY4MmFkaXF6a2N4.

  15. 23 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A45CLESA. Transaction: MzEyMTc2NDY0N2FkaXF6a2N4.

  16. 23 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQ1RUNaNEphZGlxemtjeA.

  17. 23 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1Q0xFUzJhZGlxemtjeA.

  18. 11 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI7LCW. Transaction: MzExMzI5NDgyMGFkaXF6a2N4.

  19. 11 December 2014 Registered office address changed from 24 Hydro Avenue Wirral CH48 3HR to 68 Argyle Street Birkenhead Merseyside CH41 6AF on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Address. Type: AD01. Barcode: X3MI7LA8. Transaction: MzExMzI5NDY3OWFkaXF6a2N4.

  20. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXEM3. Transaction: MzEwODM2NjI3NWFkaXF6a2N4.

  21. 4 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHD2S0. Transaction: MzA5MDA3OTk2MWFkaXF6a2N4.

  22. 3 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BU6BDE. Transaction: MzA4MDkyMzE4N2FkaXF6a2N4.

  23. 15 December 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NUIBGQ. Transaction: MzA2OTY2MTY1NmFkaXF6a2N4.

  24. 14 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPC17K. Transaction: MzA2OTM2NzI5OWFkaXF6a2N4.

  25. 5 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1L2FXXN. Transaction: MzA2NzEyNzk1MmFkaXF6a2N4.

  26. 17 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X193FIRV. Transaction: MzA1NzY2MjM3M2FkaXF6a2N4.

  27. 25 January 2012 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X11A1R9F. Transaction: MzA1MTM2MDQ5NWFkaXF6a2N4.

  28. 6 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEAY7X66. Transaction: MzA0MzMzMDc4OGFkaXF6a2N4.

  29. 13 January 2011 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XGQ5JQR8. Transaction: MzAzMDM0OTQ0N2FkaXF6a2N4.

  30. 20 July 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XLE57LTM. Transaction: MzAxOTc1Njc4NmFkaXF6a2N4.

  31. 6 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8XZHLBR. Transaction: MzAxOTAxMDE5NWFkaXF6a2N4.

  32. 8 June 2010 Previous accounting period extended from 30 November 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XKAUIKOB. Transaction: MzAxNzEzODEzOGFkaXF6a2N4.

  33. 3 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XAPULFH7. Transaction: MzAwNDE5ODQzM2FkaXF6a2N4.

  34. 3 December 2009 Director's details changed for Jonathan James Kemp on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XAPUKFH6. Transaction: MzAwNDE5ODAxNWFkaXF6a2N4.

  35. 2 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P25KRDRB. Transaction: MjA0MjYyNjQyOWFkaXF6a2N4.

  36. 10 March 2009 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWWQO81C. Transaction: MjAyNzc3MTI4MmFkaXF6a2N4.

  37. 17 April 2008 Ad 04/04/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXA3KYXZ. Transaction: MjAwMzU0NDk5N2FkaXF6a2N4.

  38. 19 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODM3NDE5OGFkaXF6a2N4.

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54.156.93.60 Wed, 20 Sep 2017 19:35:56 +0100