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Home > England & Wales Companies > AEW PUBS NO 1 LIMITED
Company Information for

AEW PUBS NO 1 LIMITED

6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD,
Company Registration Number
08974789
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aew Pubs No 1 Ltd
AEW PUBS NO 1 LIMITED was founded on 2014-04-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aew Pubs No 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AEW PUBS NO 1 LIMITED
 
Legal Registered Office
6th Floor St Magnus House
3 Lower Thames Street
London
EC3R 6HD
Other companies in SW1P
 
Filing Information
Company Number 08974789
Company ID Number 08974789
Date formed 2014-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-04-30
Account next due 31/01/2022
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-06-15 05:20:57
Primary Source:Companies House
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Company Officers of AEW PUBS NO 1 LIMITED

Current Directors
Officer Role Date Appointed
STEVEN MICHAEL KENEE
 Director 2014-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MICHAEL KENEE GROSVENOR PUBS LIMITED Director 2018-02-21 CURRENT 2016-06-28 Active - Proposal to Strike off
STEVEN MICHAEL KENEE OEK PUBS LIMITED Director 2015-05-05 CURRENT 2014-12-10 Active - Proposal to Strike off
STEVEN MICHAEL KENEE PEARCE & SAUNDERS DEVCO LIMITED Director 2014-08-12 CURRENT 2014-08-12 Liquidation
STEVEN MICHAEL KENEE EAST DULWICH TAVERN PUB NO 2 LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
STEVEN MICHAEL KENEE WESTOW HOUSE PUB NO 2 LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
STEVEN MICHAEL KENEE WESTOW HOUSE PUB NO 1 LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
STEVEN MICHAEL KENEE EAST DULWICH TAVERN PUB NO 1 LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
STEVEN MICHAEL KENEE LEYTONSTONE PUB NO 1 LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
STEVEN MICHAEL KENEE AEW PUBS NO 2 LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
STEVEN MICHAEL KENEE CRAFT BEER PUB CO LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
STEVEN MICHAEL KENEE ATLANTIC ARCH LIMITED Director 2014-01-28 CURRENT 2013-12-06 Active
STEVEN MICHAEL KENEE PEARCE & SAUNDERS LIMITED Director 2013-09-19 CURRENT 2013-09-19 Liquidation
STEVEN MICHAEL KENEE BATTERSEA MESS AND MUSIC HALL LIMITED Director 2013-05-18 CURRENT 2013-05-17 Dissolved 2014-10-14
STEVEN MICHAEL KENEE GREGARIOUS LIMITED Director 2013-03-27 CURRENT 2013-02-15 Active
STEVEN MICHAEL KENEE AUGUSTA PUB COMPANY LIMITED Director 2013-03-27 CURRENT 2013-01-29 Liquidation
STEVEN MICHAEL KENEE PABULUM PUBS LIMITED Director 2012-06-07 CURRENT 2012-03-13 Liquidation
STEVEN MICHAEL KENEE GROSMONT LIMITED Director 2012-04-17 CURRENT 2011-04-18 Active
STEVEN MICHAEL KENEE LEYTONSTONE PUB LIMITED Director 2012-04-12 CURRENT 2010-09-22 Active
STEVEN MICHAEL KENEE ANTELOPE PUB LIMITED Director 2012-04-12 CURRENT 2009-11-03 Active
STEVEN MICHAEL KENEE DOWNING PUB EIS ONE LIMITED Director 2012-04-12 CURRENT 2009-12-15 Liquidation
STEVEN MICHAEL KENEE EISON BUILD LTD Director 2012-04-12 CURRENT 2010-05-19 Active
STEVEN MICHAEL KENEE TRAMPS NIGHT CLUB LIMITED Director 2012-02-21 CURRENT 2010-04-21 Active
STEVEN MICHAEL KENEE KILMARNOCK PUB CO LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-03-29
STEVEN MICHAEL KENEE KILMARNOCK MONKEY BAR LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-09-06
STEVEN MICHAEL KENEE KILMARNOCK RIVERBANK LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-11-08

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.

DateDocument TypeDocument Description
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL KENEE
2019-11-07AP01DIRECTOR APPOINTED MR MAXWELL JOHN ALDERMAN
2019-06-06RES01ADOPT ARTICLES 06/06/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-30CH01Director's details changed for Mr Steven Michael Kenee on 2018-05-30
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM 5th Floor, Ergon House Horseferry Road London SW1P 2AL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-06-10RES01ADOPT ARTICLES 10/06/16
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-14AR0102/04/16 ANNUAL RETURN FULL LIST
2015-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-01AR0102/04/15 ANNUAL RETURN FULL LIST
2015-02-24SH08Change of share class name or designation
2015-02-24SH0128/01/15 STATEMENT OF CAPITAL GBP 3.00
2015-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-24RES01ADOPT ARTICLES 24/02/15
2014-10-16RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights</ul>
2014-10-10SH0129/09/14 STATEMENT OF CAPITAL GBP 2
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/14 FROM 10 Lower Grosvenor Place London SW1W 0EN England
2014-04-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AEW PUBS NO 1 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 PUBS NO 1 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 PUBS NO 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 PUBS NO 1 LIMITED

Intangible Assets
Patents
We have not found any records of AEW PUBS NO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEW PUBS NO 1 LIMITED
Trademarks
We have not found any records of AEW PUBS NO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEW PUBS NO 1 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 (70100 - Activities of head offices) as AEW PUBS NO 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEW PUBS NO 1 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 PUBS NO 1 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 PUBS NO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3R 6HD