A.E.V. Limited

Active01656178 Private limited company
Incorporated
3 August 1982 (44 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Gary Robert Carpino
Accounts type
Full
Region
North West
Address
6 Marion Street
Birkenhead
CH41 6LT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Carpino, Gary Robert
Director · Appointed 23 May 2025
British
Born August 1982 (44)
Director · Appointed 23 May 2025
British
Born November 1973
Officer history (18 former)
23 May 2025
Appointed Carpino, Gary Robert as Director
23 May 2025
Appointed Reilly, Ross Edward as Director
23 May 2025
Resigned Kemp, Jonathan James as Director
6 October 2022
Resigned Friedl, Natascha as Director
13 January 2022
Appointed Friedl, Natascha as Director
13 January 2022
Resigned Ferrera Vas, Hugo as Director
1 November 2021
Resigned Kemp, Deborah Joy as Secretary
1 November 2021
Resigned Ravenscroft, Christopher Alan as Director
1 November 2021
Appointed Ferrera Vas, Hugo as Director
1 November 2021
Resigned Kemp, Gregory Hunter as Secretary
1 November 2021
Resigned Grosvenor, Duncan as Director
12 December 2019
Resigned Winder, Eileen as Director
1 September 2018
Appointed Grosvenor, Duncan as Director
28 February 2018
Resigned Handler, Stewart as Director
1 January 2017
Appointed Winder, Eileen as Director
1 January 2017
Appointed Handler, Stewart as Director
31 December 2016
Resigned Critchley, Robert Peter as Director
1 July 2016
Resigned Tweddle, Richard Charles as Director
25 August 2011
Appointed Ravenscroft, Christopher Alan as Director
8 June 2010
Appointed Kemp, Deborah Joy as Secretary
7 June 2010
Resigned Kemp, Gregory Hunter as Secretary
7 June 2010
Resigned Kemp, Deborah Joy as Secretary
6 June 2010
Appointed Kemp, Gregory Hunter as Secretary
4 April 2008
Appointed Kemp, Gregory Hunter as Secretary
4 April 2008
Resigned Kemp, Gregory Hunter as Director
15 October 2007
Appointed Kemp, Deborah Joy as Secretary
21 August 2007
Resigned Jones, George Edward Howard as Secretary
21 August 2007
Resigned Jones, George Edward Howard as Director
1 January 2006
Appointed Tweddle, Richard Charles as Director
1 January 2006
Appointed Critchley, Robert Peter as Director
1 June 1998
Appointed Kemp, Jonathan James as Director
31 May 1998
Resigned Openshaw, Joyce Adrienne as Director
17 December 1997
Resigned Kemp, George James Hunter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06430770
Former controllers (1)
1 November 2021
Ceased Jonathan James Kemp — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A.E.V. Limited This company Owns 75–100% of shares
Aev Process Technology Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£529,322)
Cash
£405,611
Turnover
£8,580,083
Profit Before Tax
£486,486
Employees
35
Debt Ratio
115%
Current Ratio
2.2x
Profit Margin
6%

Trend

Turnover
£0 £5.0M £10.0M 2023 2025 £7,652,204 £8,580,083
Balance sheet detail
2025202320202019
Fixed Assets£1,037,499£1,216,687£1,631,318£1,410,054
Current Assets£2,409,456£3,049,557£2,480,585£2,655,080
Debtors£2,165,014£1,889,598
Cash£405,611£257,479£34,005£91,882
Creditors (< 1 year)£1,098,089£1,562,635£1,755,859£1,873,895
Creditors (> 1 year)£2,878,188£2,351,493£913,140£656,423
Net Current Assets£1,311,367£1,486,922£724,726£781,185
Net Assets(£529,322)£347,708£1,338,752£1,522,801
Shareholder Funds(£529,322)£347,708£1,338,752£1,522,801

Turnover£8,580,083£7,652,204
Cost of Sales£5,446,688£5,041,296
Gross Profit£3,133,395£2,610,908
Admin Expenses£2,538,389£2,349,249
Operating Profit£614,903£263,379
Profit Before Tax£486,486£95,870
Tax£0(£82,157)
Profit for Period£486,486£178,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Full accounts31 December 2025
16 March 2026Confirmation statement with no updates28 February 20263
3 October 2025Accounts for a small company31 December 202426
27 May 2025Appointment of a director2
27 May 2025Appointment of a director2
Show all recent filings

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