AEV PROCESS TECHNOLOGY LIMITED
6 MARION STREET, BIRKENHEAD CH41 6LT- Active
- Private Limited Company
- Company No. 09664937
- Last Updated: 01 Mar 2024
Company Profile
AEV PROCESS TECHNOLOGY LIMITED was incorporated on Wednesday, July 1, 2015 as a Private Limited Company with registered address in BIRKENHEAD. AEV PROCESS TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Manufacture of other chemical products n.e.c.. This Private Limited Company has been operating for 9 years 4 months and 7 days.
| Name | AEV PROCESS TECHNOLOGY LIMITED |
|---|---|
| Company number | 09664937 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 MARION STREET BIRKENHEAD CH41 6LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aev Holdings Limited Marion Street, CH41 6LT |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Deborah Joy Kemp Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 1, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Jonathan James Kemp Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 1, 2021
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AEV PROCESS TECHNOLOGY LIMITED | 01 Jul 2015 |