AEY Holdings Ltd
- Company number
- 12681497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2020
- Nature of business
- Activities of other holding companies n.e.c.
Non-trading company
Registered office
Previous names
- M-Serve Ltd (until 18 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BETTEY, Laura | Director | 19 Jun 2020 | 23 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Laura Bettey | Ownership Of Shares 75 To 100 Percent Significant Influence Or Control As Firm |
19 Jun 2020 | 12 Jun 2025 |
| Mr Lee Martin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 5 Apr 2025 Dormant | £200 | £200 |
| 5 Apr 2024 Dormant | £100 | £100 |
| 5 Apr 2023 Dormant | £1 | - |
| 5 Apr 2022 Dormant | £1 | - |
| 5 Apr 2021 Dormant | £1 | - |
Connections
Controls
- Contrax Ltd (14330384)
- Envi Group Ltd (15750198)
- Florence Maye Ltd (15295426)
- Plymfair Ltd (11805920)
- Ruben Maye Ltd (15302200)
- Ukhq Ltd (14330388)