SPV AE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Spv Ae Ltd. The company was founded 4 years ago and was given the registration number 12873409. The firm's registered office is in BEDWORTH. You can find them at 20 Ambleside Road, , Bedworth, Warwickshire. This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.
Company Information
| Name | : | SPV AE LTD |
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| Company Number | : | 12873409 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 September 2020 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 42220 - Construction of utility projects for electricity and telecommunications
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Office Address & Contact
| Registered Address | : | 20 Ambleside Road, Bedworth, Warwickshire, United Kingdom, CV12 8RS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 20, Ambleside Road, Bedworth, United Kingdom, CV12 8RS | Secretary | 11 September 2020 | Active |
| 20, Ambleside Road, Bedworth, United Kingdom, CV12 8RS | Director | 11 September 2020 | Active |
People with Significant Control
| Cdk Group Holdings Limited |
| Notified on | : | 15 May 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 7 Centrovell Industrial Estate, Caldwell Road, Nuneaton, England, CV11 4NG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Darren Andrew Chester |
| Notified on | : | 31 December 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 7, Centrovell Industrial Estate, Nuneaton, England, CV11 4NG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Cdk Group Holdings Ltd |
| Notified on | : | 31 December 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 7 Centrovell Industrial Estate, Caldwell Road, Nuneaton, England, CV11 4NG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
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| Mr Darren Andrew Chester |
| Notified on | : | 11 September 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 20, Ambleside Road, Bedworth, United Kingdom, CV12 8RS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)