A.E.V. LIMITED
Company number 01656178 · Monitor this company
200 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Full accounts made up to 2025-12-31 · 26 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 26 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 Gary Robert Carpino as a director on 2025-05-23 · 2 pages | View document |
| 27 May 2025 | Appointment of Mr Ross Edward Reilly as a director on 2025-05-23 · 2 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 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 |
| 8 May 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-02-29 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 · 26 pages | View document |
| 3 Mar 2023 | Accounts for a small company made up to 2021-12-31 · 26 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-28 with updates · 4 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 8 Nov 2022 | Termination of appointment of Natascha Friedl as a director on 2022-10-06 · 1 page | View document |
| 8 Nov 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 · 1 page | View document |
| 27 Jan 2022 | Satisfaction of charge 016561780015 in full · 1 page | View document |
| 27 Jan 2022 | Satisfaction of charge 016561780017 in full · 1 page | View document |
| 17 Jan 2022 | Appointment of Natascha Friedl as a director on 2022-01-13 · 2 pages | View document |
| 17 Jan 2022 | Termination of appointment of Hugo Ferrera Vas as a director on 2022-01-13 · 1 page | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-18 with updates · 5 pages | View document |
| 3 Nov 2021 | Satisfaction of charge 016561780014 in full · 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 | Cessation of Jonathan Kemp as a person with significant control on 2021-11-01 · 1 page | View document |
| 2 Nov 2021 | Termination of appointment of Deborah Joy Kemp as a secretary on 2021-11-01 · 1 page | View document |
| 2 Nov 2021 | Termination of appointment of Gregory Hunter Kemp as a secretary on 2021-11-01 · 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 Christopher Alan Ravenscroft 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 |
| 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 |
| 29 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 016561780017 | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR EILEEN WINDER | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Sep 2018 | DIRECTOR APPOINTED MR DUNCAN GROSVENOR | View document |
| 22 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016561780016 | View document |
| 21 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 21 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 18 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016561780015 | View document |
| 28 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR STEWART HANDLER | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 1 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016561780014 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 11 Jan 2017 | DIRECTOR APPOINTED STEWART HANDLER | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CRITCHLEY | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED EILEEN WINDER | View document |
| 14 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 10 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TWEDDLE | View document |
| 8 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 8 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER CRITCHLEY / 31/12/2015 | View document |
| 8 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES TWEDDLE / 31/12/2015 | View document |
| 8 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN RAVENSCROFT / 31/12/2015 | View document |
| 11 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES KEMP / 14/05/2015 | View document |
| 14 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 14 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES KEMP / 14/05/2015 | View document |
| 6 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 23 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 9 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 12 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 5 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 15 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 30 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 31 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN RAVENSCROFT | View document |
| 13 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 4 Jul 2011 | SECRETARY APPOINTED DEBORAH JOY KEMP | View document |
| 4 Jul 2011 | SECRETARY APPOINTED MR GREGORY HUNTER KEMP | View document |
| 25 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 14 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY GREGORY KEMP | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH KEMP | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES TWEDDLE / 31/12/2009 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER CRITCHLEY / 31/12/2009 | View document |
| 9 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 23 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Jul 2009 | PREVEXT FROM 29/12/2008 TO 31/12/2008 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 11 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 23 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 23 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 23 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 23 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 23 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 17 Apr 2008 | SECRETARY APPOINTED GREGORY HUNTER KEMP | View document |
| 17 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY KEMP | View document |
| 17 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 1 Apr 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 1 Apr 2008 | REREG PLC TO PRI; RES02 PASS DATE:19/03/2008 | View document |
| 1 Apr 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Apr 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 12 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | DIRECTOR RESIGNED | View document |
| 22 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2007 | SECRETARY RESIGNED | View document |
| 21 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 29/12/02 | View document |
| 31 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 25 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Mar 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2001 | NC INC ALREADY ADJUSTED 24/01/01 | View document |
| 26 Feb 2001 | ALTER ARTICLES 24/01/01 | View document |
| 16 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS | View document |
| 16 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 17 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: UNIT 6 NEW WAY BUSINESS CENTRE OAKDALE ROAD WALLASEY MERSEYSIDE L44 7HT | View document |
| 14 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1998 | DIRECTOR RESIGNED | View document |
| 29 Dec 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Dec 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 29 Dec 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 2 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 8 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 29 Dec 1997 | DIRECTOR RESIGNED | View document |
| 4 Mar 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 14 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 17 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 5 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 46 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Dec 1994 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS | View document |
| 9 Dec 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Oct 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 25 Oct 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 25 Oct 1994 | AUDITORS' REPORT | View document |
| 25 Oct 1994 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 25 Oct 1994 | BALANCE SHEET | View document |
| 25 Oct 1994 | AUDITORS' STATEMENT | View document |
| 25 Oct 1994 | REREGISTRATION PRI-PLC 30/09/94 | View document |
| 25 Oct 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 19 Oct 1994 | NC INC ALREADY ADJUSTED 30/09/94 | View document |
| 19 Oct 1994 | £ NC 150000/250000 30/09 | View document |
| 30 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jun 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Jun 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 1 Jun 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 1 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 28 Mar 1994 | COMPANY NAME CHANGED ADVANCED ELECTRICAL VARNISHES LI MITED CERTIFICATE ISSUED ON 29/03/94 | View document |
| 31 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1993 | REGISTERED OFFICE CHANGED ON 25/03/93 FROM: STEAM HILL CHESTER CH3 5AN | View document |
| 27 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 27 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1993 | REGISTERED OFFICE CHANGED ON 27/01/93 | View document |
| 30 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 5 Nov 1992 | £ NC 1000/150000 20/10/92 | View document |
| 5 Nov 1992 | NC INC ALREADY ADJUSTED 20/10/92 | View document |
| 24 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 24 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 28 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 6 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 11 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 28 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 13 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 28 Jul 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 9 Jun 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 12 Jan 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 12 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |