AEV PROCESS TECHNOLOGY LIMITED
Company number 09664937 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 4 Apr 2026 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 24 Oct 2025 | Register inspection address has been changed to C/O Aev Holdings Limited 6 Marion Street Birkenhead Merseyside CH41 6LT · 2 pages | View document |
| 23 Oct 2025 | Registered office address changed from 6 Marion Street Birkenhead Merseyside CH41 6LT England to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2025-10-23 · 3 pages | View document |
| 23 Oct 2025 | Resolutions · 1 page | View document |
| 23 Oct 2025 | Declaration of solvency · 5 pages | View document |
| 23 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 27 May 2025 | Termination of appointment of Jonathan James Kemp as a director on 2025-05-23 · 1 page | View document |
| 27 May 2025 | Appointment of Mr Ross Edward Reilly as a director on 2025-05-23 · 2 pages | View document |
| 17 Dec 2024 | Change of details for Aev Holdings Limited as a person with significant control on 2024-12-17 · 2 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 8 May 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 21 pages | View document |
| 9 Mar 2023 | Registered office address changed from 2-4 Marion Street Birkenhead CH41 6LT England to 6 Marion Street Birkenhead Merseyside CH41 6LT on 2023-03-09 · 1 page | View document |
| 3 Mar 2023 | Accounts for a small company made up to 2021-12-31 · 20 pages | View document |
| 30 Nov 2022 | Director's details changed for Mr Jonathan James Kemp on 2022-11-29 · 2 pages | View document |
| 30 Nov 2022 | Change of details for Aev Holdings Limited as a person with significant control on 2022-11-29 · 2 pages | View document |
| 29 Nov 2022 | Registered office address changed from 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH England to 2-4 Marion Street Birkenhead CH41 6LT on 2022-11-29 · 1 page | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 15 Nov 2022 | Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF United Kingdom to 6 Marion Street Birkenhead Merseyside CH41 6LT on 2022-11-15 · 1 page | View document |
| 14 Jan 2022 | Termination of appointment of Hugo Ferrera Vas as a director on 2022-01-13 · 1 page | View document |
| 29 Nov 2021 | Memorandum and Articles of Association · 37 pages | View document |
| 29 Nov 2021 | Resolutions · 1 page | View document |
| 29 Nov 2021 | Resolutions | View document |
| 11 Nov 2021 | Memorandum and Articles of Association · 37 pages | View document |
| 11 Nov 2021 | Resolutions | View document |
| 11 Nov 2021 | Resolutions · 1 page | View document |
| 11 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 10 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Nov 2021 | Cessation of Jonathan Kemp as a person with significant control on 2021-11-01 · 1 page | View document |
| 3 Nov 2021 | Cessation of Deborah Joy Kemp as a person with significant control on 2021-11-01 · 1 page | View document |
| 3 Nov 2021 | Notification of Aev Holdings Limited as a person with significant control on 2021-11-01 · 2 pages | View document |
| 3 Nov 2021 | Satisfaction of charge 096649370001 in full · 1 page | View document |
| 2 Nov 2021 | Appointment of Hugo Ferrera Vas as a director on 2021-11-01 · 2 pages | View document |
| 2 Nov 2021 | Termination of appointment of Deborah Joy Kemp as a director on 2021-11-01 · 1 page | View document |
| 2 Nov 2021 | Termination of appointment of Duncan Grosvenor as a director on 2021-11-01 · 1 page | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-07-01 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2018 | DIRECTOR APPOINTED MR DUNCAN GROSVENOR | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 28 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR STEWART HANDLER | View document |
| 27 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 15 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096649370001 | View document |
| 9 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 9 Mar 2017 | CURRSHO FROM 31/07/2016 TO 31/12/2015 | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED STEWART HANDLER | View document |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |