Active
Company Information for AEW GLOBAL LIMITED
LEVEL 42, 8 BISHOPSGATE, LONDON, EC2N 4BQ,
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Company Registration Number
03763883
Private Limited Company
Active |
Company Name | ||||
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AEW GLOBAL LIMITED | ||||
Legal Registered Office | ||||
LEVEL 42 8 BISHOPSGATE LONDON EC2N 4BQ Other companies in SW1Y | ||||
Previous Names | ||||
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Company Number | 03763883 | |
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Company ID Number | 03763883 | |
Date formed | 1999-05-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 21:11:46 |
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Registered address | Last known status | Formation date | ||
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AEW GLOBAL ADVISORS (EUROPE) LIMITED | 3RD FLOOR 21 NEW ROW LONDON WC2N 4LA | Active | Company formed on the 2005-03-30 | |
AEW GLOBAL ADVISORS LIMITED | CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON ENGLAND N14 5BP | Dissolved | Company formed on the 2012-05-03 | |
AEW GLOBAL UK LIMITED | LEVEL 42 8 BISHOPSGATE LONDON EC2N 4BQ | Active | Company formed on the 1992-12-23 | |
AEW GLOBAL PROPERTY SECURITIES FUND | Delaware | Unknown | ||
AEW GLOBAL PROPERTY GP L L C | Delaware | Unknown | ||
AEW GLOBAL EX U S PROPERTY SECURITIES | Delaware | Unknown | ||
AEW GLOBAL ADVISORS (UK) LTD | 9 PANTYGRAIGWEN ROAD PONTYPRIDD MID GLAMORGAN CF37 2RR | Active - Proposal to Strike off | Company formed on the 2017-02-16 | |
AEW Global Advisors Limited | Unknown | Company formed on the 2017-04-18 |
Officer | Role | Date Appointed |
---|---|---|
SERGE ALAIN BATAILLIE |
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RUSSELL PAUL JEWELL |
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ROBERT WILLIAM IAN WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIREILLE CHETIOUI |
Company Secretary | ||
MIREILLE CHETIOUI |
Director | ||
LOUISE JOANNE STANIFORTH |
Company Secretary | ||
LOUISE JOANNE STANIFORTH |
Director | ||
RUI ANTONIO TERESO |
Director | ||
RICHARD WAYNE LEWIS |
Director | ||
JEAN JACQUES DAYRIES |
Director | ||
NICOLAS RAYMOND THOMAS BERNARD |
Company Secretary | ||
JOSEPH GRANT MONAHON |
Director | ||
JOSEPH GRANT MONAHON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEW EUROPE ADVISORY LIMITED | Director | 2016-12-31 | CURRENT | 2003-04-07 | Liquidation | |
AEW EUROPE PARTNERS LIMITED | Director | 2016-12-31 | CURRENT | 1999-06-25 | Active - Proposal to Strike off | |
AEW EUROPE CC LIMITED | Director | 2016-12-31 | CURRENT | 2005-06-16 | Liquidation | |
AEW SCOZIA GP LIMITED | Director | 2016-12-31 | CURRENT | 2008-01-21 | Active - Proposal to Strike off | |
AEW EUROPE INITIAL LIMITED PARTNER LIMITED | Director | 2016-12-31 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
AEW GLOBAL UK LIMITED | Director | 2016-12-31 | CURRENT | 1992-12-23 | Active | |
AEW EUROPE GP LIMITED | Director | 2016-12-31 | CURRENT | 2001-07-13 | Active - Proposal to Strike off | |
AEW PROMOTE LP LIMITED | Director | 2016-12-31 | CURRENT | 2003-11-13 | Active | |
AEW EUROPE HOLDING LIMITED | Director | 2016-12-31 | CURRENT | 2008-01-21 | Active | |
AEW EUROPE INVESTMENT LIMITED | Director | 2016-12-31 | CURRENT | 2008-01-18 | Active | |
AEW EUROPE ADVISORY LIMITED | Director | 2016-12-31 | CURRENT | 2003-04-07 | Liquidation | |
AEW EUROPE PARTNERS LIMITED | Director | 2016-12-31 | CURRENT | 1999-06-25 | Active - Proposal to Strike off | |
AEW EUROPE CC LIMITED | Director | 2016-12-31 | CURRENT | 2005-06-16 | Liquidation | |
AEW SCOZIA GP LIMITED | Director | 2016-12-31 | CURRENT | 2008-01-21 | Active - Proposal to Strike off | |
AEW EUROPE INITIAL LIMITED PARTNER LIMITED | Director | 2016-12-31 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
AEW EUROPE GP LIMITED | Director | 2016-12-31 | CURRENT | 2001-07-13 | Active - Proposal to Strike off | |
AEW PROMOTE LP LIMITED | Director | 2016-12-31 | CURRENT | 2003-11-13 | Active | |
AEW EUROPE HOLDING LIMITED | Director | 2016-12-31 | CURRENT | 2008-01-21 | Active | |
AEW EUROPE INVESTMENT LIMITED | Director | 2016-12-31 | CURRENT | 2008-01-18 | Active | |
CURZON SPECIAL GP LIMITED | Director | 2016-12-31 | CURRENT | 2000-12-19 | Active | |
AEW FERGIE GP LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
AEW GLOBAL UK LIMITED | Director | 2014-07-22 | CURRENT | 1992-12-23 | Active | |
CURZON CAPITAL PARTNERS II G.P. LIMITED | Director | 2014-03-26 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
AEW GLOBAL UK LIMITED | Director | 2009-09-21 | CURRENT | 1992-12-23 | Active | |
CURZON CAPITAL PARTNERS II G.P. LIMITED | Director | 2009-09-15 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
EPI GENERAL PARTNER LIMITED | Director | 2009-09-15 | CURRENT | 2003-11-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
12/07/24 STATEMENT OF CAPITAL GBP 51036962 | ||
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 16/02/24 FROM 33 Jermyn Street London SW1Y 6DN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES | ||
30/03/23 STATEMENT OF CAPITAL GBP 44050647 | ||
24/11/22 STATEMENT OF CAPITAL GBP 41050647 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
28/07/22 STATEMENT OF CAPITAL GBP 40150647 | ||
SH01 | 28/07/22 STATEMENT OF CAPITAL GBP 40150647 | |
DIRECTOR APPOINTED MRS LOUISE JOANNE STANIFORTH | ||
AP01 | DIRECTOR APPOINTED MRS LOUISE JOANNE STANIFORTH | |
APPOINTMENT TERMINATED, DIRECTOR RUSSELL PAUL JEWELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PAUL JEWELL | |
25/07/22 STATEMENT OF CAPITAL GBP 35846730 | ||
SH01 | 25/07/22 STATEMENT OF CAPITAL GBP 35846730 | |
SH01 | 11/07/22 STATEMENT OF CAPITAL GBP 34346730 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES | |
17/01/22 STATEMENT OF CAPITAL GBP 32196730 | ||
SH01 | 17/01/22 STATEMENT OF CAPITAL GBP 32196730 | |
16/12/21 STATEMENT OF CAPITAL GBP 30696730 | ||
SH01 | 16/12/21 STATEMENT OF CAPITAL GBP 30696730 | |
08/12/21 STATEMENT OF CAPITAL GBP 30366730 | ||
SH01 | 08/12/21 STATEMENT OF CAPITAL GBP 30366730 | |
RES11 | Resolutions passed:
| |
SH01 | 04/11/21 STATEMENT OF CAPITAL GBP 29866730 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGE ALAIN BATAILLIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Serge Alain Bataillie on 2018-12-04 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037638830001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 6187882 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIREILLE CHETIOUI | |
TM02 | Termination of appointment of Mireille Chetioui on 2016-12-31 | |
AP01 | DIRECTOR APPOINTED SERGE ALAIN BATAILLIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 6187882 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037638830001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Robert William Ian Wilkinson on 2015-06-22 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 6187882 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert William Ian Wilkinson on 2014-11-12 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL PAUL JEWELL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 6187882 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LOUISE STANIFORTH | |
AP03 | Appointment of Mrs Mireille Chetioui as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE STANIFORTH | |
CH01 | Director's details changed for Louise Joanne Staniforth on 2013-08-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 11/02/2013 | |
RES13 | AUTHORISE SHARE CAP REVOKED 13/07/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 23/07/12 STATEMENT OF CAPITAL GBP 6187882 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JOANNE STANIFORTH / 16/05/2012 | |
AR01 | 04/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUI TERESO | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AR01 | 04/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
288a | DIRECTOR APPOINTED ROBERT WILLIAM IAN WILKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD LEWIS | |
288a | DIRECTOR APPOINTED MIREILLE CHETIOUI | |
288a | DIRECTOR APPOINTED RUI ANTONIO TERESO | |
CERTNM | COMPANY NAME CHANGED AEW EUROPE LIMITED CERTIFICATE ISSUED ON 09/12/08 | |
CERTNM | COMPANY NAME CHANGED CURZON GLOBAL LIMITED CERTIFICATE ISSUED ON 02/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 01/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: ONE CURZON STREET LONDON W1J 5HD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 22/04/03--------- £ SI 3587880@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | £ NC 1000/3588000 22/0 | |
123 | NC INC ALREADY ADJUSTED 22/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEW GLOBAL LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AEW GLOBAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |