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AEV HOLDINGS LIMITED

Company number 06430770

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 432,432	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 432,432 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	MR04	Satisfaction of charge 064307700003 in full	View PDF Satisfaction of charge 064307700003 in full - link opens in a new window - 1 page (1 page)
02 Nov 2021	PSC07	Cessation of Deborah Joy Kemp as a person with significant control on 1 November 2021	View PDF Cessation of Deborah Joy Kemp as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	PSC07	Cessation of Debbie Kemp as a person with significant control on 1 November 2021	View PDF Cessation of Debbie Kemp as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	PSC07	Cessation of Jonathan Kemp as a person with significant control on 1 November 2021	View PDF Cessation of Jonathan Kemp as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM02	Termination of appointment of Deborah Joy Kemp as a secretary on 1 November 2021	View PDF Termination of appointment of Deborah Joy Kemp as a secretary on 1 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AP01	Appointment of Andreas Schindler as a director on 1 November 2021	View PDF Appointment of Andreas Schindler as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM01	Termination of appointment of Duncan Grosvenor as a director on 1 November 2021	View PDF Termination of appointment of Duncan Grosvenor as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AP01	Appointment of Natascha Friedl as a director on 1 November 2021	View PDF Appointment of Natascha Friedl as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AP01	Appointment of Hugo Ferrera Vas as a director on 1 November 2021	View PDF Appointment of Hugo Ferrera Vas as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Feb 2020	PSC01	Notification of Debbie Kemp as a person with significant control on 1 May 2016	View PDF Notification of Debbie Kemp as a person with significant control on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Oct 2019	SH19	Statement of capital on 29 October 2019 GBP 400,000	View PDF Statement of capital on 29 October 2019 GBP 400,000 - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	CAP-SS	Solvency Statement dated 15/10/19	View PDF Solvency Statement dated 15/10/19 - link opens in a new window - 1 page (1 page)
29 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)

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AEV HOLDINGS LIMITED

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