AEVI UK LIMITED

Company number 09669211

Date	Type	Description	View / Download
14 Feb 2024	AA	Accounts for a small company made up to 31 December 2022	(29 pages)
14 Sep 2023	AP01	Appointment of Mr Matthias Finke as a director on 13 September 2023	(2 pages)
14 Sep 2023	PSC02	Notification of Hpe Institutional Fund Ii Holdco B.V. as a person with significant control on 8 September 2023	(2 pages)
14 Sep 2023	TM01	Termination of appointment of Paolo Giovanni Italo Zambonini as a director on 13 September 2023	(1 page)
14 Sep 2023	PSC07	Cessation of Diebold Nixdorf Incorporated as a person with significant control on 8 September 2023	(1 page)
01 Sep 2023	AD01	Registered office address changed from 10 Bloomsbury Way London WC1A 2SL England to 71-91 Aldwych London WC2B 4HN on 1 September 2023	(1 page)
17 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	(3 pages)
22 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	(31 pages)
15 Nov 2022	AP01	Appointment of Mr Paolo Giovanni Italo Zambonini as a director on 15 November 2022	(2 pages)
15 Nov 2022	TM01	Termination of appointment of Stephen Mark Westbrook as a director on 15 November 2022	(1 page)
08 Aug 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	(3 pages)
23 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(30 pages)
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	(3 pages)
02 Dec 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
28 Aug 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
28 Aug 2020	AD01	Registered office address changed from 16 First Floor High Holborn London WC1V 6BX to 10 Bloomsbury Way London WC1A 2SL on 28 August 2020	(1 page)
17 Mar 2020	CH01	Director's details changed for Mr Stephen Mark Westbrook on 16 March 2020	(2 pages)
17 Mar 2020	CH01	Director's details changed for Mr Michael Willem Camerling on 16 March 2020	(2 pages)
14 Oct 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
01 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
06 Jun 2019	CH01	Director's details changed for Mr Stephen Mark Westbrook on 30 January 2019	(2 pages)
06 Jun 2019	CH01	Director's details changed for Mr Michael Willem Camerling on 30 January 2019	(2 pages)
29 Mar 2019	AD01	Registered office address changed from One, the Boulevard Cain Road Bracknell Berkshire RG12 1WP United Kingdom to 16 First Floor High Holborn London WC1V 6BX on 29 March 2019	(2 pages)
19 Feb 2019	AA	Full accounts made up to 31 December 2017	(20 pages)
19 Jul 2018	AP01	Appointment of Mr Stephen Mark Westbrook as a director on 2 July 2018	(2 pages)