A.E.V. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Termination of appointment of Jonathan James Kemp as a director on 2025-05-23 |
| 27/05/2527 May 2025 | Appointment of Mr Ross Edward Reilly as a director on 2025-05-23 |
| 27/05/2527 May 2025 | Appointment of Mr Gary Robert Carpino as a director on 2025-05-23 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 17/12/2417 December 2024 | Change of details for Aev Holdings Limited as a person with significant control on 2024-12-17 |
| 08/05/248 May 2024 | Full accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/03/233 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 08/11/228 November 2022 | Registered office address changed from 2-4 Marion Street Birkenhead Merseyside CH41 6LT to 6 Marion Street Birkenhead Merseyside CH41 6LT on 2022-11-08 |
| 08/11/228 November 2022 | Termination of appointment of Natascha Friedl as a director on 2022-10-06 |
| 27/01/2227 January 2022 | Satisfaction of charge 016561780015 in full |
| 27/01/2227 January 2022 | Satisfaction of charge 016561780017 in full |
| 17/01/2217 January 2022 | Appointment of Natascha Friedl as a director on 2022-01-13 |
| 17/01/2217 January 2022 | Termination of appointment of Hugo Ferrera Vas as a director on 2022-01-13 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with updates |
| 03/11/213 November 2021 | Cessation of Jonathan Kemp as a person with significant control on 2021-11-01 |
| 03/11/213 November 2021 | Notification of Aev Holdings Limited as a person with significant control on 2021-11-01 |
| 03/11/213 November 2021 | Satisfaction of charge 016561780014 in full |
| 02/11/212 November 2021 | Appointment of Hugo Ferrera Vas as a director on 2021-11-01 |
| 02/11/212 November 2021 | Termination of appointment of Gregory Hunter Kemp as a secretary on 2021-11-01 |
| 02/11/212 November 2021 | Termination of appointment of Deborah Joy Kemp as a secretary on 2021-11-01 |
| 02/11/212 November 2021 | Termination of appointment of Christopher Alan Ravenscroft as a director on 2021-11-01 |
| 02/11/212 November 2021 | Termination of appointment of Duncan Grosvenor as a director on 2021-11-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 016561780017 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR EILEEN WINDER |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR DUNCAN GROSVENOR |
| 22/05/1822 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016561780016 |
| 21/05/1821 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 21/05/1821 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 18/05/1818 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016561780015 |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEWART HANDLER |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 01/08/171 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/04/1715 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016561780014 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED STEWART HANDLER |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CRITCHLEY |
| 05/01/175 January 2017 | DIRECTOR APPOINTED EILEEN WINDER |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TWEDDLE |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER CRITCHLEY / 31/12/2015 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES TWEDDLE / 31/12/2015 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN RAVENSCROFT / 31/12/2015 |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES KEMP / 14/05/2015 |
| 14/07/1514 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES KEMP / 14/05/2015 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 12/07/1312 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 15/12/1215 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 30/05/1230 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN RAVENSCROFT |
| 13/07/1113 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | SECRETARY APPOINTED MR GREGORY HUNTER KEMP |
| 04/07/114 July 2011 | SECRETARY APPOINTED DEBORAH JOY KEMP |
| 25/02/1125 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/07/1014 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY GREGORY KEMP |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH KEMP |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER CRITCHLEY / 31/12/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES TWEDDLE / 31/12/2009 |
| 09/02/109 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | PREVEXT FROM 29/12/2008 TO 31/12/2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY KEMP |
| 17/04/0817 April 2008 | SECRETARY APPOINTED GREGORY HUNTER KEMP |
| 17/04/0817 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/04/0817 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 01/04/081 April 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/04/081 April 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/04/081 April 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/04/081 April 2008 | REREG PLC TO PRI; RES02 PASS DATE:19/03/2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0721 October 2007 | NEW SECRETARY APPOINTED |
| 21/10/0721 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 21/07/0721 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 29/12/02 |
| 31/08/0231 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0126 February 2001 | ALTER ARTICLES 24/01/01 |
| 26/02/0126 February 2001 | NC INC ALREADY ADJUSTED 24/01/01 |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/03/9917 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: UNIT 6 NEW WAY BUSINESS CENTRE OAKDALE ROAD WALLASEY MERSEYSIDE L44 7HT |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/12/9829 December 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/12/9829 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 09/12/949 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/9425 October 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/10/9425 October 1994 | AUDITORS' REPORT |
| 25/10/9425 October 1994 | AUDITORS' STATEMENT |
| 25/10/9425 October 1994 | BALANCE SHEET |
| 25/10/9425 October 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 25/10/9425 October 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/10/9425 October 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/10/9425 October 1994 | REREGISTRATION PRI-PLC 30/09/94 |
| 19/10/9419 October 1994 | NC INC ALREADY ADJUSTED 30/09/94 |
| 19/10/9419 October 1994 | £ NC 150000/250000 30/09 |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/06/941 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/06/941 June 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/06/941 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 28/03/9428 March 1994 | COMPANY NAME CHANGED ADVANCED ELECTRICAL VARNISHES LI MITED CERTIFICATE ISSUED ON 29/03/94 |
| 31/07/9331 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9325 March 1993 | REGISTERED OFFICE CHANGED ON 25/03/93 FROM: STEAM HILL CHESTER CH3 5AN |
| 27/01/9327 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | REGISTERED OFFICE CHANGED ON 27/01/93 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 05/11/925 November 1992 | £ NC 1000/150000 20/10/92 |
| 05/11/925 November 1992 | NC INC ALREADY ADJUSTED 20/10/92 |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 28/05/9228 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9117 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 13/09/8913 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/8929 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 09/06/889 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/01/8712 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 12/01/8712 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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