Menna Overview
Here’s a quick overview of AEV PROCESS TECHNOLOGY LIMITED 👀 — a London based business that started in 2015.
AEV PROCESS TECHNOLOGY LIMITED
- Company statusliquidation
- Company No09664937
- Age11 years Incorporated 1 July 2015
- Officers1
Address
C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
AEV PROCESS TECHNOLOGY LIMITED is an liquidation company incorporated on 1 July 2015 and based in London. The company was registered 11 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)
20590 Manufacture of other chemical products n.e.c.
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 Small
9 Months Ago on 03 Oct 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
Change To A Person With Significant Control
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Oct 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 To A Person With Significant Control
3 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 28 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
Confirmation Statement With Updates
4 Years Ago on 14 Jul 2022
Termination Director Company With Name Termination 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
Resolution
4 Years Ago on 11 Nov 2021
Memorandum Articles
4 Years Ago on 11 Nov 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 10 Nov 2021
Capital Name Of Class Of Shares
4 Years Ago on 10 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Nov 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REILLY, Ross Edward | director | Nov 1973 | 23 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aev Holdings Limited | 01 Nov 2021 | |
| Mr Jonathan James Kemp | Dec 1970 | 06 Apr 2016 |
| Mrs Deborah Joy Kemp | Jun 1975 | 06 Apr 2016 |
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HANDLER, Stewart are mutual persons.
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HANDLER, Stewart are mutual persons.
HANDLER, Stewart are mutual persons.
HANDLER, Stewart are mutual persons.
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HANDLER, Stewart are mutual persons.
HANDLER, Stewart are mutual persons.
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Here’s a quick overview of AEV PROCESS TECHNOLOGY LIMITED 👀 — a London based business that started in 2015.