Aevi UK Limited

Company Registration Number: 09669211

Company registered in England and Wales

Approximate Location Map
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Aevi UK Limited is a Private Company Limited by Shares first registered on 3 July 2015. Its current registered address is in Bracknell, Berkshire.

Registered Address

ONE, THE BOULEVARD
CAIN ROAD
BRACKNELL
BERKSHIRE
UNITED KINGDOM
RG12 1WP

There are 4 companies currently registered at this postcode, including this one.

All companies at RG12 1WP

Registration Data

Company Number

09669211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2015

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA142435

Registration Start Date

24 September 2015

Registration Expiry Date

23 September 2017

Standard Industrial Classification (SIC) Codes and Categories

64191 - Banks

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

Never

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £4,671,000
of which Cash £0
Total Assets £4,671,000
Current Liabilities £5,091,000
Net Current Assets £-420,000
Total Net Worth £-419,000

Previous Names

No previous names

Company Officers

  • CAMERLING, Michael Willem

    Director

    Appointed on 10 May 2016

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: November 1970

    3
    Fleming Road
    Wendover
    Aylesbury
    Buckinghamshire
    HP22 5PZ
    England

  • RABENSTEIN, Reinhard

    Director

    Appointed on 10 May 2016

     

    Nationality: German

    Occupation: Commercial Director

    Month of birth: October 1954

    One, The Boulevard
    Cain Road
    Bracknell
    Berkshire
    RG12 1WP
    United Kingdom

  • YOUNG, Paul George

    Director

    Appointed on 3 July 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1975

    One, The Boulevard
    Cain Road
    Bracknell
    Berkshire
    RG12 1WP
    United Kingdom

  • MAIER, Kay

    Director

    Appointed on 3 July 2015

    Resigned on 10 May 2016

    Nationality: German

    Occupation: Finance Director

    Month of birth: June 1970

    One, The Boulevard
    Cain Road
    Bracknell
    Berkshire
    RG12 1WP
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ZQ0T7. Transaction: MzE3ODQzMDYyM2FkaXF6a2N4.

  2. 7 April 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A63CCEDK. Transaction: MzE3Mjk4NzE1MWFkaXF6a2N4.

  3. 15 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BASKVD. Transaction: MzE1MzAwNzgyMmFkaXF6a2N4.

  4. 18 May 2016 Appointment of Mr Reinhard Rabenstein as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: AP01. Barcode: X5788RFL. Transaction: MzE0ODgyMDExM2FkaXF6a2N4.

  5. 18 May 2016 Appointment of Mr Michael Willem Camerling as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: AP01. Barcode: X5788OYP. Transaction: MzE0ODgxOTQ5M2FkaXF6a2N4.

  6. 18 May 2016 Termination of appointment of Kay Maier as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM01. Barcode: X5788MX6. Transaction: MzE0ODgxODk0MmFkaXF6a2N4.

  7. 6 July 2015 Director's details changed for Mr Kay Maier on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: CH01. Barcode: X4B3NRXF. Transaction: MzEyNjUzMjQ1NmFkaXF6a2N4.

  8. 3 July 2015 Current accounting period extended from 31 July 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X4AVYR60. Transaction: MzEyNjQxNTg3MmFkaXF6a2N4.

  9. 3 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4ATCCQX. Transaction: MzEyNjM0MDI4NmFkaXF6a2N4.

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