Website & contact details
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- The site of this company’s group or brand.
Aev Holdings Limited
- Incorporated
- 19 November 2007 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)
- Directors
- Andreas Schindler
- Controlled by
- Stanislaus Turnauer
- Accounts type
- Full
- Region
- North West
- Address
- 6 Marion StreetBirkenheadCH41 6LT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1970 (55)
Schindler, Andreas
Director · Appointed 23 May 2025
Austrian
Born March 1971 (55)
Officer history (8 former)
15 December 2025
23 May 2025
Appointed Schindler, Andreas as Director
23 May 2025
6 October 2022
13 January 2022
13 January 2022
17 November 2021
17 November 2021
Resigned Schindler, Andreas as Director
1 November 2021
1 November 2021
Appointed Schindler, Andreas as Director
1 November 2021
1 November 2021
1 November 2021
1 September 2018
28 February 2018
1 January 2017
19 November 2007
19 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stanislaus Turnauer
Individual · Notified 1 November 2021
Holds 75–100% of voting rights
Austrian
Born November 1970
Holdings 2
Companies where Aev Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Former controllers (3)
1 November 2021
Ceased Debbie Kemp — Owns 25–50% of shares
1 November 2021
Ceased Jonathan James Kemp — Owns 50–75% of shares
1 November 2021
Ceased Deborah Joy Kemp — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £1,350,663
- Cash
- £51,786
- Profit Before Tax
- £53,221
- Employees
- 2
- Debt Ratio
- 39%
- Current Ratio
- 1.3x
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £2,154,949 | £2,154,949 | £1,767,831 | £1,704,498 |
| Current Assets | £51,786 | £154,010 | £162,245 | £112,801 |
| Debtors | £123,641 | £112,609 | ||
| Cash | £51,786 | £154,010 | £38,604 | £192 |
| Creditors (< 1 year) | £41,285 | £29,782 | £169,168 | £228,067 |
| Creditors (> 1 year) | £814,787 | £911,657 | £1,213,510 | £988,091 |
| Net Current Assets | £10,501 | £124,228 | (£6,923) | (£115,266) |
| Net Assets | £1,350,663 | £1,367,520 | £547,398 | £601,141 |
| Shareholder Funds | £1,350,663 | £1,367,520 | £547,398 | £601,141 |
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 24 March 2026 | Full accounts | 31 December 2025 | ||
| 17 December 2025 | Appointment of a director | |||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 5 July 2025 | Confirmation statement with no updates | 22 June 2025 |
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