Founded in 2015, Aev Process Technology, classified under reg no. 09664937 is an active company. Currently registered at 6 Marion Street CH41 6LT, Birkenhead the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has one director. Jonathan K., appointed on 1 July 2015. There are currently no secretaries appointed. As of 28 March 2024, there were 4 ex directors - Hugo F., Duncan G. and others listed below. There were no ex secretaries.
Office Address | 6 Marion Street |
Town | Birkenhead |
Post code | CH41 6LT |
Country of origin | United Kingdom |
Registration Number | 09664937 |
Date of Incorporation | Wed, 1st Jul 2015 |
Industry | Manufacture of other chemical products n.e.c. |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
Last confirmation statement dated | Mon, 28th Nov 2022 |
The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Aev Holdings Limited from Birkenhead, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Deborah K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jonathan K., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Aev Holdings Limited
2-4 Marion Street, Birkenhead, Merseyside, CH41 6LT, 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 |
Deborah K.
Notified on | 6 April 2016 |
Ceased on | 1 November 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
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 significiant influence or control |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2015-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
Net Worth | 100 | ||||
Balance Sheet | |||||
Cash Bank On Hand | 3 042 | 2 699 | 4 442 | 1 841 | |
Current Assets | 101 665 | 163 219 | 367 451 | 387 502 | |
Debtors | 90 499 | 149 242 | 351 582 | 378 945 | |
Net Assets Liabilities | -19 009 | 10 555 | 197 004 | 308 348 | |
Other Debtors | 102 815 | 175 005 | 144 227 | ||
Property Plant Equipment | 1 025 | 12 446 | |||
Total Inventories | 8 124 | 11 278 | 11 427 | 6 716 | |
Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
Reserves/Capital | |||||
Shareholder Funds | 100 | ||||
Other | |||||
Accumulated Depreciation Impairment Property Plant Equipment | 114 | 1 497 | |||
Additions Other Than Through Business Combinations Property Plant Equipment | 1 139 | 12 804 | |||
Amounts Owed By Related Parties | 18 453 | 143 896 | 208 020 | ||
Amounts Owed To Group Undertakings | 112 612 | 43 656 | 112 971 | 34 144 | |
Average Number Employees During Period | 3 | 3 | 3 | ||
Bank Borrowings Overdrafts | 1 455 | ||||
Corporation Tax Payable | 23 139 | 34 782 | |||
Creditors | 112 612 | 21 156 | 112 971 | 34 144 | |
Deferred Tax Asset Debtors | 96 | ||||
Increase From Depreciation Charge For Year Property Plant Equipment | 114 | 1 383 | |||
Net Current Assets Liabilities | 82 093 | 54 211 | 309 039 | 332 411 | |
Other Creditors | 1 550 | 63 761 | 25 470 | ||
Other Taxation Social Security Payable | 776 | 17 426 | 23 177 | 10 477 | |
Property Plant Equipment Gross Cost | 1 139 | 13 943 | |||
Provisions For Liabilities Balance Sheet Subtotal | -11 510 | 89 | 2 365 | ||
Total Assets Less Current Liabilities | 54 211 | 310 064 | 344 857 | ||
Trade Creditors Trade Payables | 15 791 | 4 682 | 9 765 | 9 832 | |
Trade Debtors Trade Receivables | 16 323 | 27 974 | 32 681 | 26 602 | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
Number Shares Allotted | 5 | ||||
Par Value Share | 1 | ||||
Share Capital Allotted Called Up Paid | 5 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates November 28, 2023 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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