Founded in 2015, Aevi Uk, classified under reg no. 09669211 is an active company. Currently registered at 71-91 Aldwych WC2B 4HN, London 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 2021-12-31.
The company has 2 directors, namely Matthias F., Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 10 May 2016 and Matthias F. has been with the company for the least time - from 13 September 2023. As of 6 May 2024, there were 5 ex directors - Paolo Z., Stephen W. and others listed below. There were no ex secretaries.
| Office Address | 71-91 Aldwych |
| Town | London |
| Post code | WC2B 4HN |
| Country of origin | United Kingdom |
| Registration Number | 09669211 |
| Date of Incorporation | Fri, 3rd Jul 2015 |
| Industry | Banks |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 13 September 2023
Position: Director
Appointed: 10 May 2016
The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is Hpe Institutional Fund Ii Holdco B.v. from Amsterdam, Netherlands. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Diebold Nixdorf Incorporated that entered North Canton, United States as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Wincor Nixdorf Ag, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "an aktiengesellschaft", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Hpe Institutional Fund Ii Holdco B.V.
Gustav Mahlerplein 109 1082ms, Amsterdam, Netherlands
| Legal authority | Law Of Netherlands |
| Legal form | Private Limited Company |
| Country registered | Netherlands |
| Place registered | The Netherlands Chamber Of Commerce Kvk Business Register (Handelsregister) |
| Registration number | 64193691 |
| Notified on | 8 September 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Diebold Nixdorf Incorporated
5995 Mayfair Road, 44720-8077, North Canton, Ohio, United States
| Legal authority | United States Company Law |
| Legal form | Company |
| Country registered | United States |
| Place registered | United States Company Register |
| Registration number | 0000028823 |
| Notified on | 26 September 2017 |
| Ceased on | 8 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Wincor Nixdorf Ag
Wincor Nixdorf Heinz-Nixdorf Ring 1, 33106, Paderborn, Germany
| Legal authority | German Law |
| Legal form | Aktiengesellschaft |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb 6846 |
| Notified on | 15 July 2016 |
| Ceased on | 26 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 14th, February 2024 |
accounts | Free Download (29 pages) |
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