Aey Holdings Ltd
- Dormant
- Active
- 5 years
- Real address
- 2 directors
- 1 owner
- Solo founder
Company size
No operations
No operations
Company status
Company incorporated on June 19, 2020
1 company registered at the address, less than ten
2 directors
The directors list was changed 1 month ago, a good sign to sell them something.
The directors list was changed 1 month ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
The owners list was changed 1 month ago, a good sign to sell them something.
The owners list was changed 1 month ago, a good sign to sell them something.
Solo founder
Field of Operation
Activities of other holding companies n.e.c.
64209
101339 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Non-trading company
74990
45715 companies
SIC CODE 74990. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Aey Holdings Ltd is a private limited company registered in England/Wales with the registration number 12681497. The company was founded five years ago on June 19, 2020, and registered at EC1V 2NX, England, London, Aey Holdings Ltd, 124 City Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c., the non-trading company industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 1 year
- 4
- 75%+
-
Resident of United Kingdom
Started on 2023-12-10
Also participates in 4 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 1 month
- 4
-
Resident of United Kingdom
Started on 2025-06-12
Also participates in 4 other companies.
Company director
Company director
-
Individual
- 5 years
- 1
-
Resident of United Kingdom
Started on 2020-06-19
Also participates in 1 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted three months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one month ago.
The latest confirmation statement submitted one month ago.
* may contain a full shareholder list
Last news
-
Appointment of Mr Lee Martin as a director on 2025-06-12Download 2 pages pdf report
-
Confirmation statement made on 2025-06-12 with updatesDownload 5 pages pdf report
-
Change of details for Mr Lee Martin as a person with significant control on 2025-06-12Download 2 pages pdf report
See all events
Aey Holdings Ltd controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-05-30
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2023-11-22
Right to appoint or remove directors as a member of a firm, Right to appoint or remove directors with control over the trustees of a trust, Right to appoint or remove directors, Ownership of voting rights - 75% or more as a member of a firm, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of shares – 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more
-
Corporate
- 1 year
- 50%+
-
Resident of United Kingdom
Started on 2023-11-20
Right to appoint or remove directors, Ownership of voting rights - More than 50% but less than 75%
-
Corporate
- 1 year
- 50%+
-
Resident of United Kingdom
Started on 2023-11-20
Right to appoint or remove directors, Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75%
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2023-11-20
Right to appoint or remove directors as a member of a firm, Right to appoint or remove directors with control over the trustees of a trust, Right to appoint or remove directors, Ownership of voting rights - 75% or more as a member of a firm, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of shares – 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more
Manages
-
Corporate
- 1 year
-
Resident of United Kingdom
Started on 2024-05-30
Director
Director
-
Corporate
- 1 year
-
Resident of United Kingdom
Started on 2023-12-18
Director
Director
-
Corporate
- 1 year
-
Resident of United Kingdom
Started on 2023-11-22
Director
Director
-
Corporate
- 1 year
-
Resident of United Kingdom
Started on 2023-11-20
Director
Director
-
Corporate
- 1 year
-
Resident of United Kingdom
Started on 2023-11-20
Secretary
Secretary
FAQ about Aey Holdings Ltd
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