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Company Information for

AEW EUROPE GP LIMITED

33 Jermyn Street, London, SW1Y 6DN,

Company Registration Number

04252104

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Aew Europe Gp Ltd

AEW EUROPE GP LIMITED was founded on 2001-07-13 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Aew Europe Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

AEW EUROPE GP LIMITED

Legal Registered Office

33 Jermyn Street
London
SW1Y 6DN
Other companies in SW1Y

Previous Names

CURZON GLOBAL GP LIMITED

01/12/2008

Filing Information

Company Number		04252104
Company ID Number		04252104
Date formed		2001-07-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-12-31
Account next due		30/09/2022
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		DORMANT

Last Datalog update:	2021-12-08 05:27:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AEW EUROPE GP LIMITED

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Company Officers of AEW EUROPE GP LIMITED

Current Directors

Officer	Role	Date Appointed
SERGE ALAIN BATAILLIE	Director	2016-12-31
RUSSELL PAUL JEWELL	Director	2016-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MIREILLE CHETIOUI	Company Secretary	2013-11-07	2016-12-31
ROBERT WILLIAM IAN WILKINSON	Director	2009-09-15	2016-12-31
LOUISE JOANNE STANIFORTH	Company Secretary	2005-03-17	2013-11-07
LOUISE JOANNE STANIFORTH	Director	2005-03-17	2013-11-07
RUI ANTONIO TERESO	Director	2009-04-15	2010-11-08
RICHARD WAYNE LEWIS	Director	2001-07-13	2009-05-01
NICOLAS RAYMOND THOMAS BERNARD	Company Secretary	2001-07-13	2005-03-17
NICOLAS RAYMOND THOMAS BERNARD	Director	2001-07-13	2005-03-17
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-07-13	2001-07-13
INSTANT COMPANIES LIMITED	Nominated Director	2001-07-13	2001-07-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SERGE ALAIN BATAILLIE	AEW EUROPE ADVISORY LIMITED	Director	2016-12-31	CURRENT	2003-04-07	Liquidation
SERGE ALAIN BATAILLIE	AEW EUROPE PARTNERS LIMITED	Director	2016-12-31	CURRENT	1999-06-25	Active - Proposal to Strike off
SERGE ALAIN BATAILLIE	AEW EUROPE CC LIMITED	Director	2016-12-31	CURRENT	2005-06-16	Liquidation
SERGE ALAIN BATAILLIE	AEW SCOZIA GP LIMITED	Director	2016-12-31	CURRENT	2008-01-21	Active - Proposal to Strike off
SERGE ALAIN BATAILLIE	AEW EUROPE INITIAL LIMITED PARTNER LIMITED	Director	2016-12-31	CURRENT	2015-12-02	Active - Proposal to Strike off
SERGE ALAIN BATAILLIE	AEW GLOBAL UK LIMITED	Director	2016-12-31	CURRENT	1992-12-23	Active
SERGE ALAIN BATAILLIE	AEW GLOBAL LIMITED	Director	2016-12-31	CURRENT	1999-05-04	Active
SERGE ALAIN BATAILLIE	AEW PROMOTE LP LIMITED	Director	2016-12-31	CURRENT	2003-11-13	Active
SERGE ALAIN BATAILLIE	AEW EUROPE HOLDING LIMITED	Director	2016-12-31	CURRENT	2008-01-21	Active
SERGE ALAIN BATAILLIE	AEW EUROPE INVESTMENT LIMITED	Director	2016-12-31	CURRENT	2008-01-18	Active
RUSSELL PAUL JEWELL	AEW EUROPE ADVISORY LIMITED	Director	2016-12-31	CURRENT	2003-04-07	Liquidation
RUSSELL PAUL JEWELL	AEW EUROPE PARTNERS LIMITED	Director	2016-12-31	CURRENT	1999-06-25	Active - Proposal to Strike off
RUSSELL PAUL JEWELL	AEW EUROPE CC LIMITED	Director	2016-12-31	CURRENT	2005-06-16	Liquidation
RUSSELL PAUL JEWELL	AEW SCOZIA GP LIMITED	Director	2016-12-31	CURRENT	2008-01-21	Active - Proposal to Strike off
RUSSELL PAUL JEWELL	AEW EUROPE INITIAL LIMITED PARTNER LIMITED	Director	2016-12-31	CURRENT	2015-12-02	Active - Proposal to Strike off
RUSSELL PAUL JEWELL	AEW PROMOTE LP LIMITED	Director	2016-12-31	CURRENT	2003-11-13	Active
RUSSELL PAUL JEWELL	AEW EUROPE HOLDING LIMITED	Director	2016-12-31	CURRENT	2008-01-21	Active
RUSSELL PAUL JEWELL	AEW EUROPE INVESTMENT LIMITED	Director	2016-12-31	CURRENT	2008-01-18	Active
RUSSELL PAUL JEWELL	CURZON SPECIAL GP LIMITED	Director	2016-12-31	CURRENT	2000-12-19	Active
RUSSELL PAUL JEWELL	AEW FERGIE GP LIMITED	Director	2015-11-13	CURRENT	2015-11-13	Active - Proposal to Strike off
RUSSELL PAUL JEWELL	AEW GLOBAL UK LIMITED	Director	2014-07-22	CURRENT	1992-12-23	Active
RUSSELL PAUL JEWELL	AEW GLOBAL LIMITED	Director	2014-07-22	CURRENT	1999-05-04	Active
RUSSELL PAUL JEWELL	CURZON CAPITAL PARTNERS II G.P. LIMITED	Director	2014-03-26	CURRENT	2005-05-04	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-09-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-09-21	DS01	Application to strike the company off the register
2021-07-20	CS01	CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-06-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-07-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL PAUL JEWELL
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-02-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SERGE ALAIN BATAILLIE
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-05-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-06	CH01	Director's details changed for Serge Alain Bataillie on 2018-12-04
2018-12-05	CH01	Director's details changed for Serge Alain Bataillie on 2018-12-04
2018-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-28	LATEST SOC	28/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2017-07-12	LATEST SOC	12/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-12	PSC02	Notification of Aew Global Uk Limited as a person with significant control on 2016-04-06
2017-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM IAN WILKINSON
2017-03-02	TM02	Termination of appointment of Mireille Chetioui on 2016-12-31
2017-03-02	AP01	DIRECTOR APPOINTED MR RUSSELL PAUL JEWELL
2017-03-02	AP01	DIRECTOR APPOINTED SERGE ALAIN BATAILLIE
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22	AR01	27/06/16 ANNUAL RETURN FULL LIST
2016-04-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15	AR01	13/07/15 ANNUAL RETURN FULL LIST
2015-06-23	CH01	Director's details changed for Robert William Ian Wilkinson on 2015-06-22
2015-04-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-25	CH01	Director's details changed for Robert William Ian Wilkinson on 2014-11-12
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28	AR01	13/07/14 ANNUAL RETURN FULL LIST
2014-04-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LOUISE STANIFORTH
2013-12-12	AP03	Appointment of Mrs Mireille Chetioui as company secretary
2013-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE STANIFORTH
2013-08-08	CH01	Director's details changed for Louise Joanne Staniforth on 2013-08-01
2013-07-16	AR01	13/07/13 FULL LIST
2013-03-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 11/02/2013
2012-07-17	AR01	13/07/12 FULL LIST
2012-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JOANNE STANIFORTH / 16/05/2012
2012-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-21	AR01	13/07/11 FULL LIST
2011-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RUI TERESO
2010-08-02	CH01	CHANGE PERSON AS DIRECTOR
2010-07-14	AR01	13/07/10 FULL LIST
2010-05-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-25	288a	DIRECTOR APPOINTED ROBERT WILLIAM IAN WILKINSON
2009-07-15	363a	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-05-08	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD LEWIS
2009-05-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-27	288a	DIRECTOR APPOINTED RUI ANTONIO TERESO
2008-11-25	CERTNM	COMPANY NAME CHANGED CURZON GLOBAL GP LIMITED CERTIFICATE ISSUED ON 01/12/08
2008-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-16	363a	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-07-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 13/07/2008
2008-05-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 01/05/2008
2007-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 1 CURZON STREET LONDON W1A 5PZ
2007-07-19	363a	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-06-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-25	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-13	363a	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-01	363a	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-04-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-26	363s	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2003-10-20	363s	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-06-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-07-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-29	363s	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2001-09-18	288b	SECRETARY RESIGNED
2001-09-18	288b	DIRECTOR RESIGNED
2001-08-29	225	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2001-08-29	288a	NEW DIRECTOR APPOINTED
2001-08-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-20	ELRES	S369(4) SHT NOTICE MEET 13/07/01
2001-07-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to AEW EUROPE GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AEW EUROPE GP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AEW EUROPE GP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 EUROPE GP LIMITED

Intangible Assets

Patents

We have not found any records of AEW EUROPE GP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AEW EUROPE GP LIMITED

Trademarks

We have not found any records of AEW EUROPE GP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AEW EUROPE GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AEW EUROPE GP LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where AEW EUROPE GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AEW EUROPE GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AEW EUROPE GP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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