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A.E.V. Limited

A.E.V. Limited is an active company incorporated on 3 August 1982 with the registered office located in Birkenhead, Merseyside. A.E.V. Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01656178
Private limited company
Age
43 years
Incorporated 3 August 1982
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6 Marion Street
Birkenhead
Merseyside
CH41 6LT
United Kingdom
Address changed on 8 Nov 2022 (2 years 10 months ago)
Previous address was 2-4 Marion Street Birkenhead Merseyside CH41 6LT
Telephone
01516473322
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Dec 1970
Director • Managing Director • British • Lives in England • Born in Aug 1982
Director • Managing Director • British • Lives in England • Born in Nov 1973
Aev Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aev Process Technology Limited
Jonathan James Kemp and Ross Edward Reilly are mutual people.
Active
Aev Holdings Limited
Jonathan James Kemp is a mutual person.
Active
Brands
AEV Group
AEV Group is a manufacturer of electrical insulating varnishes, resins, and compounds.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£257.48K
Increased by £86.23K (+50%)
Turnover
£7.65M
Increased by £1.25M (+20%)
Employees
31
Increased by 1 (+3%)
Total Assets
£4.27M
Increased by £655.78K (+18%)
Total Liabilities
-£3.92M
Increased by £477.76K (+14%)
Net Assets
£347.71K
Increased by £178.03K (+105%)
Debt Ratio (%)
92%
Decreased by 3.45% (-4%)
Latest Activity
Jonathan James Kemp Resigned
3 Months Ago on 23 May 2025
Mr Gary Robert Carpino Appointed
3 Months Ago on 23 May 2025
Mr Ross Edward Reilly Appointed
3 Months Ago on 23 May 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Aev Holdings Limited (PSC) Details Changed
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Small Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Appointment of Mr Ross Edward Reilly as a director on 23 May 2025
Submitted on 27 May 2025
Appointment of Mr Gary Robert Carpino as a director on 23 May 2025
Submitted on 27 May 2025
Termination of appointment of Jonathan James Kemp as a director on 23 May 2025
Submitted on 27 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 17 Mar 2025
Change of details for Aev Holdings Limited as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 8 May 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 14 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Oct 2023
Accounts for a small company made up to 31 December 2021
Submitted on 3 Mar 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 1 Mar 2023
Repayment History
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