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Companies/06430770

Aev Holdings Limited

Activities of other holding companies n.e.c. · Birkenhead

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
ST
Voting rights: over 75%, up to 100%

Notified 2021-11-01 · No cessation recorded

Source record 132834656
Show 3 ceased records
DK
Mrs Debbie KempIndividual
Shares: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2021-11-01

Source record 124527358
DK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-01

Source record 128620754
JK
Mr Jonathan James KempIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-11-01

Source record 128621819

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
JK
Jonathan KempCurrent director
Appointed 2025-12-15
+2 others
AS
Andreas SchindlerCurrent director
Appointed 2025-05-23 · 1 yr · Managing Director
Show 8 historical appointments
NF
Natascha FriedlResigned director
Resigned 2022-01-13 · Director
AS
Andreas SchindlerResigned director
Resigned 2021-11-01 · Director
HF
Hugo Ferrera VasResigned director
Resigned 2021-11-01 · Director
DG
Duncan GrosvenorResigned director
Resigned 2018-09-01 · 3 yrs · Director
SH
Stewart HandlerResigned director
Resigned 2017-01-01 · 1 yr · Accountant
DK
Deborah KempResigned secretary
Resigned 2007-11-19 · 13 yrs
JK
Jonathan KempResigned director
Resigned 2007-11-19 · 17 yrs · Co Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active