Aev Process Technology Limited

DataGardener
in liquidation
Micro

Aev Process Technology Limited

09664937Private Limited With Share Capital

C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M7AU
Incorporated

01/07/2015

Company Age

10 years

Directors

1

Employees

SIC Code

20590

Risk

not scored

Company Overview

Registration, classification & business activity

Aev Process Technology Limited (09664937) is a private limited with share capital incorporated on 01/07/2015 (10 years old) and registered in london, EC4M7AU. The company operates under SIC code 20590 - manufacture of other chemical products n.e.c..

Private Limited With Share Capital
SIC: 20590
Micro
Incorporated 01/07/2015
EC4M7AU

Financial Overview

Total Assets

£113.8K

Liabilities

£7.2K

Net Assets

£106.6K

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

58
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-04-2026
Change Sail Address Company With New Address
Category:Address
Date:24-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-10-2025
Resolution
Category:Resolution
Date:23-10-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2025
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2023
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Resolution
Category:Resolution
Date:29-11-2021
Memorandum Articles
Category:Incorporation
Date:29-11-2021
Resolution
Category:Resolution
Date:11-11-2021
Memorandum Articles
Category:Incorporation
Date:11-11-2021
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2021
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
Termination Director Company With Name Termination 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:05-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:21-11-2015
Incorporation Company
Category:Incorporation
Date:01-07-2015

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Forvis Mazars Llp, 30 Old Bailey, London, Ec4M 7Au, EC4M7AURegistered

Related Companies

1

Contact

C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M7AU