Menna Overview
Here’s a quick overview of AEV HOLDINGS LIMITED 👀 — a Birkenhead, Merseyside based business that started in 2007.
AEV HOLDINGS LIMITED
- Company statusactive
- Company No06430770
- Age18 years 8 months Incorporated 19 November 2007
- Officers1
Address
6 Marion Street, Birkenhead, Merseyside, CH41 6LT, England
AEV HOLDINGS LIMITED is an active company incorporated on 19 November 2007 and based in Birkenhead, Merseyside, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 08 May 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 09 Nov 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 09 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jan 2022
Resolution
4 Years Ago on 29 Nov 2021
Memorandum Articles
4 Years Ago on 29 Nov 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 22 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Nov 2021
Memorandum Articles
4 Years Ago on 10 Nov 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHINDLER, Andreas | director | Mar 1971 | 23 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stanislaus Turnauer | Nov 1970 | 01 Nov 2021 |
| Mrs Debbie Kemp | Jun 1975 | 01 May 2016 |
| Mr Jonathan James Kemp | Dec 1970 | 06 Apr 2016 |
| Mrs Deborah Joy Kemp | Jun 1975 | 06 Apr 2016 |
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Here’s a quick overview of AEV HOLDINGS LIMITED 👀 — a Birkenhead, Merseyside based business that started in 2007.