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- A.E.V. LIMITED
A.E.V. LIMITED
Active - Accounts Filed
General Information
NAME
A.E.V. LIMITED
COMPANY NUMBER
01656178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
03/08/1982
(42 years and 3 months old)
WEBSITE
http://www.aevasia.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/03/1994
19/03/2008
A.E.V. PLC
View all previous names
Previous Names
29/03/1994 19/03/2008 A.E.V. PLC
03/08/1982 29/03/1994 ADVANCED ELECTRICAL VARNISHES LIMITED
MERSEYSIDE
CH41 6LT
Telephone: 08435385707
TPS: No
6 Marion Street
BIRKENHEAD
CH41 6LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AEV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
A.E.V. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/05/2024 | Event: New Accounts filed |
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about A.E.V. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.E.V. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.E.V. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/1998 - Present (26 years and 5 months) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
13/01/2022 - Present (2 years and 10 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/08/1991 - 31/05/1998 (6 years and 9 months) Born in May 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
05/08/1991 - 04/04/2008 (16 years and 7 months) Born in Mar 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Director: 31/12/1991 - 21/08/2007 (15 years and 7 months) Secretary: 31/12/1991 - 21/08/2007 (15 years and 7 months) Born in Aug 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 38 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AEV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
A.E.V. LIMITED | Active - Accounts Filed | View Report |
AEV PROCESS TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/05/2024 | Event: New Accounts filed |
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 08/03/2023 | Event: New Accounts filed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 10/11/2022 | Event: Natascha Friedl (929143071) has left the board |
Date: 25/01/2022 | Event: New Board Member Natascha Friedl (929143071) Appointed |
Date: 19/01/2022 | Event: Hugo Ferrera Vas (928903581) has left the board |
Date: 19/01/2022 | Event: New Board Member Natascha Friedl (929148883) Appointed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 06/11/2021 | Event: Gregory Hunter Kemp (916128728) has left the board |
Date: 06/11/2021 | Event: Deborah Joy Kemp (916128726) has left the board |
Date: 06/11/2021 | Event: Duncan Grosvenor (917084694) has left the board |
Date: 06/11/2021 | Event: Christopher Alan Ravenscroft (914681295) has left the board |
Date: 06/11/2021 | Event: New Board Member Hugo Ferrera Vas (928903581) Appointed |
Date: 06/11/2021 | Event: Gregory Hunter Kemp (916128728) has left the board |
Date: 06/11/2021 | Event: Deborah Joy Kemp (916128726) has left the board |
Date: 06/11/2021 | Event: Duncan Grosvenor (917084694) has left the board |
Date: 06/11/2021 | Event: Christopher Alan Ravenscroft (914681295) has left the board |
Date: 06/11/2021 | Event: New Board Member Hugo Ferrera Vas (928903581) Appointed |
Date: 18/09/2021 | Event: New Accounts filed |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 02/08/2020 | Event: New Accounts filed |
Date: 17/01/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2019 | Event: Eileen Winder (922177591) has left the board |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 14/01/2019 | Event: New Confirmation Statement filed |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 10/09/2018 | Event: New Board Member Duncan Grosvenor (917084694) Appointed |
Date: 02/03/2018 | Event: Stewart Handler (904455033) has left the board |
Date: 09/01/2018 | Event: New Confirmation Statement filed |
Date: 05/08/2017 | Event: New Accounts filed |
Date: 18/01/2017 | Event: New Confirmation Statement filed |
Date: 13/01/2017 | Event: Robert Peter Critchley (911001833) has left the board |
Date: 13/01/2017 | Event: New Board Member Stewart Handler (904455033) Appointed |
Date: 09/01/2017 | Event: New Board Member Eileen Winder (922177591) Appointed |
Date: 27/10/2016 | Event: New Accounts filed |
Date: 08/07/2016 | Event: Richard Charles Tweddle (911001837) has left the board |
Date: 14/01/2016 | Event: New Confirmation Statement filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 10/01/2015 | Event: New Confirmation Statement filed |
Date: 27/09/2014 | Event: New Accounts filed |
Date: 14/01/2014 | Event: New Confirmation Statement filed |
Date: 17/07/2013 | Event: New Accounts filed |
Date: 09/02/2013 | Event: New Confirmation Statement filed |
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