Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
PSC05 |
Change of details for Aev Holdings Limited as a person with significant control on 17 December 2024
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12 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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08 May 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Mar 2023 |
AD01 |
Registered office address changed from 2-4 Marion Street Birkenhead CH41 6LT England to 6 Marion Street Birkenhead Merseyside CH41 6LT on 9 March 2023
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03 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Nov 2022 |
PSC05 |
Change of details for Aev Holdings Limited as a person with significant control on 29 November 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Jonathan James Kemp on 29 November 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH England to 2-4 Marion Street Birkenhead CH41 6LT on 29 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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18 Nov 2022 |
AD01 |
Registered office address changed from 6 Marion Street Birkenhead Merseyside CH41 6LT United Kingdom to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 18 November 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF United Kingdom to 6 Marion Street Birkenhead Merseyside CH41 6LT on 15 November 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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14 Jan 2022 |
TM01 |
Termination of appointment of Hugo Ferrera Vas as a director on 13 January 2022
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29 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Nov 2021 |
SH08 |
Change of share class name or designation
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03 Nov 2021 |
PSC07 |
Cessation of Jonathan Kemp as a person with significant control on 1 November 2021
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03 Nov 2021 |
PSC07 |
Cessation of Deborah Joy Kemp as a person with significant control on 1 November 2021
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03 Nov 2021 |
PSC02 |
Notification of Aev Holdings Limited as a person with significant control on 1 November 2021
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03 Nov 2021 |
MR04 |
Satisfaction of charge 096649370001 in full
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