Founded in 1982, A.e.v, classified under reg no. 01656178 is an active company. Currently registered at 6 Marion Street CH41 6LT, Birkenhead the company has been in the business for fourty two years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since March 29, 1994 A.e.v. Limited is no longer carrying the name Advanced Electrical Varnishes.
The company has one director. Jonathan K., appointed on 1 June 1998. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 6 Marion Street |
| Town | Birkenhead |
| Post code | CH41 6LT |
| Country of origin | United Kingdom |
| Registration Number | 01656178 |
| Date of Incorporation | Tue, 3rd Aug 1982 |
| Industry | Manufacture of other chemical products n.e.c. |
| End of financial Year | 31st December |
| Company age | 42 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 01 June 1998
The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Aev Holdings Limited from Birkenhead, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jonathan K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Aev Holdings Limited
68 Argyle Street, Birkenhead, CH41 6AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 06430770 |
| Notified on | 1 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan K.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Advanced Electrical Varnishes | March 29, 1994 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 91 882 | 34 005 | ||
| Current Assets | 2 322 447 | 2 465 834 | 2 414 189 | 2 480 585 |
| Debtors | 1 852 466 | 1 948 142 | 2 043 964 | 2 165 014 |
| Net Assets Liabilities | 1 186 264 | 1 226 674 | 1 522 801 | 1 338 752 |
| Other Debtors | 270 102 | 192 570 | 281 282 | |
| Property Plant Equipment | 1 289 417 | 1 215 625 | 1 320 647 | 1 284 373 |
| Total Inventories | 469 981 | 562 692 | 278 343 | 281 566 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 9 357 | 14 324 | 19 291 | 70 386 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 166 861 | 1 253 058 | 1 105 827 | 1 204 878 |
| Additions Other Than Through Business Combinations Intangible Assets | 99 341 | 205 652 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 46 890 | 103 171 | 93 625 | |
| Amounts Owed By Related Parties | 903 395 | 791 924 | 797 470 | 681 853 |
| Amounts Owed To Group Undertakings | 51 263 | 39 468 | 41 185 | |
| Average Number Employees During Period | 30 | 31 | 31 | |
| Bank Borrowings Overdrafts | 421 359 | 618 601 | 562 889 | 810 233 |
| Corporation Tax Payable | -23 287 | |||
| Corporation Tax Recoverable | 44 802 | 23 283 | 100 436 | |
| Creditors | 505 165 | 704 750 | 656 423 | 913 140 |
| Deferred Tax Asset Debtors | 154 367 | 31 729 | ||
| Dividends Paid On Shares | 94 374 | 89 407 | ||
| Fixed Assets | 1 289 417 | 1 309 999 | 1 410 054 | 1 631 318 |
| Increase From Amortisation Charge For Year Intangible Assets | 4 967 | 4 967 | 51 095 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 103 537 | 95 871 | 116 885 | |
| Intangible Assets | 94 374 | 89 407 | 346 945 | |
| Intangible Assets Gross Cost | 9 357 | 108 698 | 108 698 | 417 331 |
| Net Current Assets Liabilities | 449 182 | 683 524 | 781 185 | 724 726 |
| Other Creditors | 83 806 | 34 886 | 54 066 | 61 722 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 17 340 | 11 901 | 17 834 | |
| Other Disposals Property Plant Equipment | 34 485 | 24 900 | 30 848 | |
| Other Taxation Social Security Payable | 35 854 | 39 571 | 20 646 | 39 117 |
| Property Plant Equipment Gross Cost | 2 456 278 | 2 468 683 | 2 426 474 | 2 489 251 |
| Provisions For Liabilities Balance Sheet Subtotal | 47 170 | 62 099 | 83 103 | 104 152 |
| Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment | -231 201 | |||
| Total Assets Less Current Liabilities | 1 738 599 | 1 993 523 | 1 907 298 | 2 356 044 |
| Total Increase Decrease From Revaluations Property Plant Equipment | -120 480 | |||
| Trade Creditors Trade Payables | 947 767 | 1 063 329 | 1 075 085 | 901 793 |
| Trade Debtors Trade Receivables | 595 501 | 818 814 | 876 275 | 1 069 714 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 4th, October 2023 |
accounts | Free Download (26 pages) |
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