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Aev Holdings Limited

Aev Holdings Limited is an active company incorporated on 19 November 2007 with the registered office located in Birkenhead, Merseyside. Aev Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06430770
Private limited company
Age
17 years
Incorporated 19 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 3 years 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 (23 days remaining)
Contact
Address
6 Marion Street
Birkenhead
Merseyside
CH41 6LT
England
Address changed on 9 Mar 2023 (2 years 6 months ago)
Previous address was 2-4 Marion Street Birkenhead CH41 6LT England
Telephone
0151 6473322
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Co Director • British • Lives in England • Born in Dec 1970
Director • Managing Director • Austrian • Lives in Austria • Born in Mar 1971
Stanislaus Turnauer
PSC • Austrian • Lives in Italy • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
A.E.V. Limited
Jonathan James Kemp is a mutual person.
Active
Aev Process Technology Limited
Jonathan James Kemp is a mutual person.
Active
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
£154.01K
Increased by £153.98K (+439929%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£2.31M
Increased by £153.98K (+7%)
Total Liabilities
-£941.44K
Increased by £185.24K (+24%)
Net Assets
£1.37M
Decreased by £31.26K (-2%)
Debt Ratio (%)
41%
Increased by 5.68% (+16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Jonathan James Kemp Resigned
3 Months Ago on 23 May 2025
Mr Andreas Schindler Appointed
3 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 9 Mar 2023
Small Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 5 Jul 2025
Appointment of Mr Andreas Schindler 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 22 June 2024 with no updates
Submitted on 5 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 8 May 2024
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 5 Jul 2023
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
Submitted on 9 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 3 Mar 2023
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
Submitted on 29 Nov 2022
Repayment History
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