Aev Holdings Limited

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Micro

Aev Holdings Limited

06430770•Private Limited With Share Capital

6 Marion Street, Birkenhead, Merseyside, CH416LT

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Incorporated

19/11/2007

Company Age

18 years

Directors

2

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Aev Holdings Limited (06430770) is a private limited with share capital incorporated on 19/11/2007 (18 years old) and registered in merseyside, CH416LT. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 19/11/2007
CH416LT
2 employees

Financial Overview

Total Assets

£2.21M

Liabilities

£856.1K

Net Assets

£1.35M

Est. Turnover

£4.98M

AI Estimated
Unreported
Cash

£51.8K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
A
andreas schindler
director
J
jonathan james kemp
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

97
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Resolution
Category:Resolution
Date:29-11-2021
Memorandum Articles
Category:Incorporation
Date:29-11-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Memorandum Articles
Category:Incorporation
Date:10-11-2021
Resolution
Category:Resolution
Date:10-11-2021
Resolution
Category:Resolution
Date:10-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2021
Capital Allotment Shares
Category:Capital
Date:03-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Legacy
Category:Capital
Date:29-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2019
Legacy
Category:Insolvency
Date:29-10-2019
Resolution
Category:Resolution
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2016
Capital Allotment Shares
Category:Capital
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2015
Resolution
Category:Resolution
Date:23-04-2015
Resolution
Category:Resolution
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Legacy
Category:Mortgage
Date:15-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Legacy
Category:Mortgage
Date:05-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:10-03-2009
Legacy
Category:Capital
Date:17-04-2008
Incorporation Company
Category:Incorporation
Date:19-11-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date24/03/2026
Latest Accounts31/12/2025

Trading Addresses

6 Marion Street, Birkenhead, CH416LTRegistered

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Contact

6 Marion Street, Birkenhead, Merseyside, CH416LT