AEV HOLDINGS LIMITED

Company number 06430770

Date	Type	Description	View / Download
04 Oct 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
05 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	(3 pages)
09 Mar 2023	AD01	Registered office address changed from 2-4 Marion Street Birkenhead CH41 6LT England to 6 Marion Street Birkenhead Merseyside CH41 6LT on 9 March 2023	(1 page)
03 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
29 Nov 2022	AD01	Registered office address changed from 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH England to 2-4 Marion Street Birkenhead CH41 6LT on 29 November 2022	(1 page)
18 Nov 2022	AD01	Registered office address changed from 6 Marion Street Birkenhead Merseyside CH41 6LT United Kingdom to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 18 November 2022	(1 page)
15 Nov 2022	AD01	Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 6 Marion Street Birkenhead Merseyside CH41 6LT on 15 November 2022	(1 page)
09 Nov 2022	PSC01	Notification of Stanislaus Turnauer as a person with significant control on 1 November 2021	(2 pages)
09 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 9 November 2022	(2 pages)
08 Nov 2022	TM01	Termination of appointment of Natascha Friedl as a director on 6 October 2022	(1 page)
06 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with updates	(5 pages)
14 Jan 2022	TM01	Termination of appointment of Hugo Ferrera Vas as a director on 13 January 2022	(1 page)
14 Jan 2022	AP01	Appointment of Natascha Friedl as a director on 13 January 2022	(2 pages)
29 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Nov 2021	MA	Memorandum and Articles of Association	(37 pages)
22 Nov 2021	PSC08	Notification of a person with significant control statement	(2 pages)
22 Nov 2021	TM01	Termination of appointment of Andreas Schindler as a director on 17 November 2021	(1 page)
22 Nov 2021	TM01	Termination of appointment of Natascha Friedl as a director on 17 November 2021	(1 page)
10 Nov 2021	MA	Memorandum and Articles of Association	(37 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Nov 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Nov 2021	SH08	Change of share class name or designation	(2 pages)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 432,432	(3 pages)
03 Nov 2021	MR04	Satisfaction of charge 064307700003 in full	(1 page)