AEV HOLDINGS LIMITED

06430770
6 MARION STREET BIRKENHEAD MERSEYSIDE CH41 6LT

Documents

Documents
Date Category Description Pages
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2024 accounts Annual Accounts 25 Buy now
04 Oct 2023 accounts Annual Accounts 23 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2023 accounts Annual Accounts 18 Buy now
29 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Nov 2022 officers Termination of appointment of director (Natascha Friedl) 1 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jan 2022 officers Termination of appointment of director (Hugo Ferrera Vas) 1 Buy now
14 Jan 2022 officers Appointment of director (Natascha Friedl) 2 Buy now
29 Nov 2021 resolution Resolution 1 Buy now
29 Nov 2021 incorporation Memorandum Articles 37 Buy now
22 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Nov 2021 officers Termination of appointment of director (Andreas Schindler) 1 Buy now
22 Nov 2021 officers Termination of appointment of director (Natascha Friedl) 1 Buy now
10 Nov 2021 incorporation Memorandum Articles 37 Buy now
10 Nov 2021 resolution Resolution 4 Buy now
10 Nov 2021 resolution Resolution 1 Buy now
10 Nov 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
03 Nov 2021 capital Return of Allotment of shares 3 Buy now
03 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2021 officers Termination of appointment of secretary (Deborah Joy Kemp) 1 Buy now
02 Nov 2021 officers Appointment of director (Andreas Schindler) 2 Buy now
02 Nov 2021 officers Termination of appointment of director (Duncan Grosvenor) 1 Buy now
02 Nov 2021 officers Appointment of director (Natascha Friedl) 2 Buy now
02 Nov 2021 officers Appointment of director (Hugo Ferrera Vas) 2 Buy now
14 Sep 2021 accounts Annual Accounts 10 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2020 accounts Annual Accounts 10 Buy now
03 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Oct 2019 capital Statement of capital (Section 108) 3 Buy now
29 Oct 2019 insolvency Solvency Statement dated 15/10/19 1 Buy now
29 Oct 2019 resolution Resolution 2 Buy now
27 Sep 2019 accounts Annual Accounts 8 Buy now
14 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 accounts Annual Accounts 6 Buy now
06 Sep 2018 officers Appointment of director (Mr Duncan Grosvenor) 2 Buy now
28 Feb 2018 officers Termination of appointment of director (Stewart Handler) 1 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2017 accounts Annual Accounts 8 Buy now
03 Jun 2017 mortgage Statement of satisfaction of a charge 4 Buy now
15 Apr 2017 mortgage Registration of a charge 19 Buy now
05 Jan 2017 officers Appointment of director (Stewart Handler) 3 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Aug 2016 accounts Annual Accounts 7 Buy now
21 Jul 2016 capital Return of Allotment of shares 3 Buy now
25 Jan 2016 annual-return Annual Return 4 Buy now
11 Dec 2015 officers Change of particulars for director (Mr Jonathan James Kemp) 2 Buy now
24 Nov 2015 annual-return Annual Return 3 Buy now
03 Jul 2015 accounts Annual Accounts 7 Buy now
14 May 2015 officers Change of particulars for director (Jonathan James Kemp) 2 Buy now
14 May 2015 officers Change of particulars for secretary (Deborah Joy Kemp) 1 Buy now
23 Apr 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Apr 2015 capital Notice of name or other designation of class of shares 2 Buy now
23 Apr 2015 resolution Resolution 21 Buy now
23 Apr 2015 resolution Resolution 1 Buy now
11 Dec 2014 annual-return Annual Return 4 Buy now
11 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2014 accounts Annual Accounts 7 Buy now
04 Dec 2013 annual-return Annual Return 4 Buy now
03 Jul 2013 accounts Annual Accounts 5 Buy now
15 Dec 2012 mortgage Particulars of a mortgage or charge 8 Buy now
14 Dec 2012 annual-return Annual Return 4 Buy now
05 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
17 May 2012 accounts Annual Accounts 8 Buy now
25 Jan 2012 annual-return Annual Return 4 Buy now
06 Sep 2011 accounts Annual Accounts 5 Buy now
13 Jan 2011 annual-return Annual Return 4 Buy now
20 Jul 2010 annual-return Annual Return 4 Buy now
06 Jul 2010 accounts Annual Accounts 6 Buy now
08 Jun 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Dec 2009 annual-return Annual Return 4 Buy now
03 Dec 2009 officers Change of particulars for director (Jonathan James Kemp) 2 Buy now
02 Oct 2009 accounts Annual Accounts 6 Buy now
10 Mar 2009 annual-return Return made up to 19/11/08; full list of members 3 Buy now
17 Apr 2008 capital Ad 04/04/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
19 Nov 2007 incorporation Incorporation Company 16 Buy now