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Aevi Uk Limited, WC1A 2SL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AEVI UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aevi Uk Limited. The company was founded 9 years ago and was given the registration number 09669211. The firm's registered office is in LONDON. You can find them at 10 Bloomsbury Way, , London, . This company's SIC code is 64191 - Banks.

Company Information

Name:AEVI UK LIMITED
Company Number:09669211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:10 Bloomsbury Way, London, England, WC1A 2SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, The Boulevard, Cain Road, Bracknell, England, RG12 1WP

Director10 May 2016Active
71-91, Aldwych, London, England, WC2B 4HN

Director13 September 2023Active
One, The Boulevard, Cain Road, Bracknell, United Kingdom, RG12 1WP

Director03 July 2015Active
One, The Boulevard, Cain Road, Bracknell, United Kingdom, RG12 1WP

Director10 May 2016Active
One, The Boulevard, Cain Road, Bracknell, England, RG12 1WP

Director02 July 2018Active
One, The Boulevard, Cain Road, Bracknell, United Kingdom, RG12 1WP

Director03 July 2015Active
71-91, Aldwych, London, England, WC2B 4HN

Director15 November 2022Active

People with Significant Control

Hpe Institutional Fund Ii Holdco B.V.
Notified on:08 September 2023
Status:Active
Country of residence:Netherlands
Address:Gustav Mahlerplein 109, 1082ms, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Diebold Nixdorf Incorporated
Notified on:26 September 2017
Status:Active
Country of residence:United States
Address:5995, Mayfair Road, North Canton, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Wincor Nixdorf Ag
Notified on:15 July 2016
Status:Active
Country of residence:Germany
Address:Wincor Nixdorf, Heinz-Nixdorf Ring 1, Paderborn, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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