AEV HOLDINGS LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 6AF
Company number 06430770
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address 68 ARGYLE STREET, BIRKENHEAD, MERSEYSIDE, CH41 6AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Stewart Handler as a director on 1 January 2017; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AEV HOLDINGS LIMITED are www.aevholdings.co.uk, and www.aev-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Edge Hill Rail Station is 3.1 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8.1 miles; to Flint Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aev Holdings Limited is a Private Limited Company. The company registration number is 06430770. Aev Holdings Limited has been working since 19 November 2007. The present status of the company is Active. The registered address of Aev Holdings Limited is 68 Argyle Street Birkenhead Merseyside Ch41 6af. . KEMP, Deborah Joy is a Secretary of the company. HANDLER, Stewart is a Director of the company. KEMP, Jonathan James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KEMP, Deborah Joy
Appointed Date: 19 November 2007

Director
HANDLER, Stewart
Appointed Date: 01 January 2017
66 years old

Director
KEMP, Jonathan James
Appointed Date: 19 November 2007
55 years old

Persons With Significant Control

Mr Jonathan Kemp
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Deborah Joy Kemp
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEV HOLDINGS LIMITED Events

05 Jan 2017
Appointment of Stewart Handler as a director on 1 January 2017
24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 500,100

25 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

...
... and 25 more events
03 Dec 2009
Director's details changed for Jonathan James Kemp on 19 November 2009
02 Oct 2009
Total exemption small company accounts made up to 30 November 2008
10 Mar 2009
Return made up to 19/11/08; full list of members
17 Apr 2008
Ad 04/04/08\gbp si 99@1=99\gbp ic 1/100\
19 Nov 2007
Incorporation

AEV HOLDINGS LIMITED Charges

7 December 2012
Debenture
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: The North West Fund of Business Loans LP
Description: Fixed and floating charge over the undertaking and all…
29 October 2012
Debenture
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…