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Companies House/Birkenhead/Company profile

AEV HOLDINGS LIMITED

Active
06430770·incorporated 2007-11-19

AEV HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 November 2007 at Companies House (number 06430770; OpenRegistry canonical ID GB-06430770-aev-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,370 active companies registered in Birkenhead, Merseyside (postcode CH41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-19
Registered Address
6 MARION STREET, BIRKENHEAD, MERSEYSIDE, CH41 6LT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AEV HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

AEV HOLDINGS LIMITED has 1 person with significant control on file:

  • Stanislaus Turnauer born 1970 resident in Italy, Austrian national. Notified 2021-11-01.
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mrs Debbie Kemp born 1975 resident in England, British national. Notified 2016-05-01. Ceased 2021-11-01.
    • Owns 25–50% of shares
  • Mr Jonathan James Kemp born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-11-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Deborah Joy Kemp born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-11-01. Ceased 2021-11-01.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Birkenhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06430770.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.