AEVOS LTD

Profile AEVOS LTD

Actual on 01.11.2020
Company name
AEVOS LTD
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Company number
07360132
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 31 August 2010
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 27 June 2021 due by Sunday, 11 July 2021

Last statement dated Saturday, 27 June 2020

Nature of business (SIC)
32300 - Manufacture of sports goods
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Registered office address
CLIVEDEN CHAMBERS CLIVEDEN PLACE, LONGTON, STAFFORDSHIRE, UNITED KINGDOM, STOKE ON TRENT, ST3 4JB
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PSC and Officers AEVOS LTD

Officers

(as of 20.09.2020)

EMANUEL, Martin William
Status: Active
Appointed on: Tuesday, 31 August 2010
Correspondence address: Wenlock Road, United Kingdom, London, N1 7GU, 20 - 22
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
VAUSE, Matthew John
Status: Not active
Appointed on: Tuesday, 31 August 2010
Resigned on: Monday, 29 October 2018
Correspondence address: St John Street, England, London, EC1V 4PY, 145-157
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Martin William Emanuel
Status: Active
Notified on: Monday, 29 October 2018
Correspondence address: United Kingdom, Staffordshire, Stoke-On-Trent, Cliveden Chambers
Nationality: British
Date of birth: August 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Martin William Emanuel
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Staffordshire, Stoke-On-Trent, Cliveden Chambers
Nationality: British
Date of birth: August 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Matthew John Vause
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Staffs, Stoke-On-Trent,, 20
Nationality: British
Date of birth: December 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent