AEVI UK LIMITED
Active - Accounts Filed
General Information
NAME
AEVI UK LIMITED
COMPANY NUMBER
09669211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
03/07/2015
(9 years and 4 months old)
WEBSITE
www.aevi.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 4HN
10 Bloomsbury Way
London
WC1A 2SL
71-91 Aldwych
London
WC2B 4HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEVI INTERNATIONAL GMBH | N/A | N/A |
| AEVI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 18/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AEVI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEVI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEVI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2016 - Present (8 years and 6 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2015 - 10/05/2016 (10 months) Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/07/2015 - Present (9 years and 4 months) Born in Sep 1975 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
10/05/2016 - 02/07/2018 (2 years and 1 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIEBOLD INC | N/A | N/A |
| DIEBOLD EMEA PROCESSING CENTRE LIMITED | Company is dissolved | View Report |
| DIEBOLD ENTERPRISE SECURITY SYSTEMS INC | N/A | N/A |
| DIEBOLD NIXDORF AG | N/A | N/A |
| AEVI INTERNATIONAL GMBH | N/A | N/A |
| AEVI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 18/02/2024 | New Accounts filed |
| 18/09/2023 | Paolo Giovanni Italo Zambonini (923901684) has left the board |
| 18/09/2023 | New Board Member Matthias Finke (931353260) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 17/11/2022 | New Board Member Paolo Giovanni Italo Zambonini (923901684) Appointed |
| 17/11/2022 | Stephen Mark Westbrook (911405501) has left the board |
| 12/08/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 02/09/2020 | Change in Reg. Office |
| 18/10/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 02/04/2019 | Change in Reg. Office |
| 22/02/2019 | New Accounts filed |
| 23/07/2018 | Reinhard Rabenstein (920826997) has left the board |
| 23/07/2018 | New Board Member Stephen Mark Westbrook (911405501) Appointed |
| 03/07/2018 | New Confirmation Statement filed |
| 11/01/2018 | Paul George Young (919906272) has left the board |
| 26/06/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 27/05/2016 | New Board Member Michael Willem Camerling (916515438) Appointed |
| 27/05/2016 | Michael Willem Camerling (920826971) has left the board |
| 20/05/2016 | Kay Maier (919906271) has left the board |
| 20/05/2016 | New Board Member Michael Willem Camerling (920826971) Appointed |
| 20/05/2016 | New Board Member Reinhard Rabenstein (920826997) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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