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Aev Process Technology Limited

Aev Process Technology Limited is a liquidation company incorporated on 1 July 2015 with the registered office located in London, City of London. Aev Process Technology Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
09664937
Private limited company
Age
10 years
Incorporated 1 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 November 2024 (1 year ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (4 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 24 Oct 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Nov 1973
Aev Holdings Limited
PSC
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Mutual Companies
A.E.V. Limited
Ross Edward Reilly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £114.93K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£113.77K
Decreased by £1.17K (-1%)
Total Liabilities
-£7.21K
Increased by £713 (+11%)
Net Assets
£106.56K
Decreased by £1.88K (-2%)
Debt Ratio (%)
6%
Increased by 0.68% (+12%)
Latest Activity
Inspection Address Changed
1 Month Ago on 24 Oct 2025
Registered Address Changed
1 Month Ago on 23 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 23 Oct 2025
Declaration of Solvency
1 Month Ago on 23 Oct 2025
Small Accounts Submitted
2 Months Ago on 3 Oct 2025
Jonathan James Kemp Resigned
6 Months Ago on 23 May 2025
Mr Ross Edward Reilly Appointed
6 Months Ago on 23 May 2025
Aev Holdings Limited (PSC) Details Changed
11 Months Ago on 17 Dec 2024
Confirmation Submitted
12 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 May 2024
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Documents
Register inspection address has been changed to C/O Aev Holdings Limited 6 Marion Street Birkenhead Merseyside CH41 6LT
Submitted on 24 Oct 2025
Registered office address changed from 6 Marion Street Birkenhead Merseyside CH41 6LT England to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 23 October 2025
Submitted on 23 Oct 2025
Appointment of a voluntary liquidator
Submitted on 23 Oct 2025
Resolutions
Submitted on 23 Oct 2025
Declaration of solvency
Submitted on 23 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Mr Ross Edward Reilly 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
Change of details for Aev Holdings Limited as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 12 Dec 2024
Repayment History
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