AEW GLOBAL UK LIMITED

Overview

Company Name	AEW GLOBAL UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02776047
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AEW GLOBAL UK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AEW GLOBAL UK LIMITED located?

Registered Office Address	Level 42 8 Bishopsgate EC2N 4BQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AEW GLOBAL UK LIMITED?

Previous Company Names
Company Name	From	Until
AEW EUROPE UK LIMITED	Dec 02, 2008	Dec 02, 2008
CURZON GLOBAL U.K. LIMITED	Jan 08, 2001	Jan 08, 2001
DTZ CURZON LIMITED	Jun 25, 1999	Jun 25, 1999
CURZON GLOBAL PARTNERS LIMITED	May 10, 1999	May 10, 1999
DTZ DEBENHAM THORPE (NORTH EAST) LIMITED	Mar 04, 1993	Mar 04, 1993
DTZ DEBENHAM (NORTH EAST) LIMITED	Mar 03, 1993	Mar 03, 1993
DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED	Feb 18, 1993	Feb 18, 1993
ARMOURHURST LIMITED	Dec 23, 1992	Dec 23, 1992

What are the latest accounts for AEW GLOBAL UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AEW GLOBAL UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2026
Next Confirmation Statement Due	Jan 06, 2027
Next Confirmation Statement Made Up To	Dec 23, 2025
Overdue	No

What are the latest filings for AEW GLOBAL UK LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Confirmation statement made on Dec 23, 2025 with updates	4 pages	CS01

Dec 21, 2025	Appointment of Spencer Corkin as a director on Nov 30, 2025	2 pages	AP01

Dec 19, 2025	Termination of appointment of Robert William Ian Wilkinson as a director on Nov 30, 2025	1 pages	TM01

Dec 19, 2025	Appointment of Vanessa Roux-Collet as a director on Dec 01, 2025	2 pages	AP01

Sep 26, 2025	Appointment of Mr Nicholas Paul Winsley as a director on Sep 19, 2025	2 pages	AP01

Sep 11, 2025	Accounts for a small company made up to Dec 31, 2024	21 pages	AA

Mar 26, 2025	Statement of capital following an allotment of shares on Mar 25, 2025 Capital: GBP 55,536,601	3 pages	SH01

Jan 23, 2025	Director's details changed for Robert William Ian Wilkinson on Feb 16, 2024	2 pages	CH01

Dec 23, 2024	Confirmation statement made on Dec 23, 2024 with updates	5 pages	CS01

Dec 23, 2024	Statement of capital following an allotment of shares on Oct 22, 2024 Capital: GBP 53,386,601	3 pages	SH01

Sep 17, 2024	Accounts for a small company made up to Dec 31, 2023	21 pages	AA

Jul 16, 2024	Statement of capital following an allotment of shares on Jul 12, 2024 Capital: GBP 50,886,601	3 pages	SH01

Feb 16, 2024	Registered office address changed from , 33 Jermyn Street, London, SW1Y 6DN to Level 42 8 Bishopsgate London EC2N 4BQ on Feb 16, 2024	1 pages	AD01

Jan 04, 2024	Confirmation statement made on Dec 23, 2023 with updates	5 pages	CS01

Jan 03, 2024	Accounts for a small company made up to Dec 31, 2022	21 pages	AA

Dec 09, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 04, 2023	Statement of capital following an allotment of shares on Mar 30, 2023 Capital: GBP 50,083,601	3 pages	SH01

Jan 11, 2023	Confirmation statement made on Dec 23, 2022 with updates	5 pages	CS01

Jan 10, 2023	Statement of capital following an allotment of shares on Nov 24, 2022 Capital: GBP 47,083,601	3 pages	SH01

Dec 28, 2022	Accounts for a small company made up to Dec 31, 2021	22 pages	AA

Nov 21, 2022	Statement of capital following an allotment of shares on Jul 28, 2022 Capital: GBP 45,983,601	3 pages	SH01

Nov 09, 2022	Appointment of Mrs Louise Joanne Staniforth as a director on Nov 07, 2022	2 pages	AP01

Nov 08, 2022	Termination of appointment of Russell Paul Jewell as a director on Nov 07, 2022	1 pages	TM01

Aug 08, 2022	Statement of capital following an allotment of shares on Jul 25, 2022 Capital: GBP 41,679,684	3 pages	SH01

View All Filings

Who are the officers of AEW GLOBAL UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORKIN, Spencer 8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom	Nov 30, 2025		Director	8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom	United Kingdom	British	1987-1	337304400001
ROUX-COLLET, Vanessa 8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom	Dec 01, 2025		Director	8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom	France	French	1973-12	343659900001
STANIFORTH, Louise Joanne 8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom	Nov 07, 2022		Director	8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom	United Kingdom	British	1974-8	103346940003
WINSLEY, Nicholas Paul 8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom	Sep 19, 2025		Director	8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom	United Kingdom	British	1977-9	169066820005
BERNARD, Nicolas Raymond Thomas 2 Lords Wood House 18 Cayton Road CR5 1LT Coulsdon Surrey	Jun 19, 2003	Dec 30, 2004	Secretary	2 Lords Wood House 18 Cayton Road CR5 1LT Coulsdon Surrey		British		105879410001
CHETIOUI, Mireille Avenue Alphand 94160 St Mande 35 France	Nov 26, 2013	Dec 31, 2016	Secretary	Avenue Alphand 94160 St Mande 35 France				183583010001
GORE, Peter Wentworth Saddlers Mark Cross TN6 3PE Crowborough East Sussex	Feb 18, 1993	Aug 01, 1993	Secretary	Saddlers Mark Cross TN6 3PE Crowborough East Sussex		British		6916880001
O'MAHONEY, John William 78 Broomleaf Road GU9 8DH Farnham Surrey	Aug 01, 1993	Jun 19, 2003	Secretary	78 Broomleaf Road GU9 8DH Farnham Surrey		British		10030840002
STANIFORTH, Louise Joanne 81a Palmerston Road IG9 5NS Buckhurst Hill Essex	Dec 30, 2004	Nov 26, 2013	Secretary	81a Palmerston Road IG9 5NS Buckhurst Hill Essex		British		103346940003
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Dec 23, 1992	Feb 18, 1993	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ATKINSON, Judith Catherine 4 St Chads Grove Headingley LS6 3PN Leeds West Yorkshire	Jul 01, 1995	Apr 10, 1997	Director	4 St Chads Grove Headingley LS6 3PN Leeds West Yorkshire		British	1957-4	44747990001
BARRACLOUGH, Ian Firth 3 Headingley Castle Off Headingley Lane LS6 2DH Leeds	Mar 02, 1993	Apr 10, 1997	Director	3 Headingley Castle Off Headingley Lane LS6 2DH Leeds	England	British	1947-10	33672260002
BATAILLIE, Serge Alain 22 Rue Du Docteur Lancereaux 75008 Paris Aew Europe France	Dec 31, 2016	Nov 21, 2019	Director	22 Rue Du Docteur Lancereaux 75008 Paris Aew Europe France	France	French	1962-9	222250530002
BERNARD, Nicolas Raymond Thomas 2 Lords Wood House 18 Cayton Road CR5 1LT Coulsdon Surrey	Jun 19, 2003	Dec 30, 2004	Director	2 Lords Wood House 18 Cayton Road CR5 1LT Coulsdon Surrey	United Kingdom	British	1960-9	105879410001
BOWDEN, Peter George 66a Spenburn High Spen NE39 2DN Rowlands Gill Tyne & Wear	Mar 04, 1993	Apr 10, 1997	Director	66a Spenburn High Spen NE39 2DN Rowlands Gill Tyne & Wear		British	1957-11	33672270001
CHETIOUI, Mireille 35 Avenue Alphand 94160 St Mande France	Apr 15, 2009	Dec 31, 2016	Director	35 Avenue Alphand 94160 St Mande France	France	French	1956-5	137898500001
COOKE, John Cyril 40 Blythswood South Osborne Road Jesmond NE2 2BG Newcastle Upon Tyne	Jun 16, 1993	Apr 10, 1997	Director	40 Blythswood South Osborne Road Jesmond NE2 2BG Newcastle Upon Tyne		British	1956-6	35145710001
DAYRIES, Jean Jacques 52 Rue De Varenne FOREIGN Paris Ile De France 75007 France	Dec 30, 2004	Jun 15, 2006	Director	52 Rue De Varenne FOREIGN Paris Ile De France 75007 France		French	1946-7	102314130001
FELL, Colin Mackenzie The Firs Main Street Alne YO61 1RS York Yorkshire	Mar 02, 1993	Aug 08, 1994	Director	The Firs Main Street Alne YO61 1RS York Yorkshire	England	British	1956-12	74229530001
FIRTH, Robert Andrew Netherby West Otley Road Menston LS29 6EE Ilkley West Yorkshire	Jun 16, 1993	Apr 10, 1997	Director	Netherby West Otley Road Menston LS29 6EE Ilkley West Yorkshire		English	1960-10	35144430001
HEAPS, Michael John Ainsty Cottage Main Street Wighill LS24 Tadcaster North Yorkshire	Mar 04, 1993	Apr 10, 1997	Director	Ainsty Cottage Main Street Wighill LS24 Tadcaster North Yorkshire		British	1952-4	32809760001
HYAM, Joseph George 6 Claremont Gardens NE26 3SD Whitley Bay Tyne & Wear	Mar 04, 1993	Apr 10, 1997	Director	6 Claremont Gardens NE26 3SD Whitley Bay Tyne & Wear		British	1948-11	59844300001
JEWELL, Russell Paul Jermyn Street SW1Y 6DN London 33 United Kingdom	Jul 22, 2014	Nov 07, 2022	Director	Jermyn Street SW1Y 6DN London 33 United Kingdom	England	British	1959-9	141602640001
KIRK, Jonathan Martin David 8 Mallard Walk Boroughbridge YO5 9LQ York North Yorkshire	Jun 16, 1993	Sep 30, 1995	Director	8 Mallard Walk Boroughbridge YO5 9LQ York North Yorkshire		British	1943-7	57291170001
KOSSOFF, Daniel Jechiel 49 Shirlock Road NW3 2HR London	Dec 23, 1992	Feb 14, 1993	Director	49 Shirlock Road NW3 2HR London	England	British	1956-8	33436310001
LEWIS, Richard Wayne Maresfield Gardens NW3 5SU London 10 United Kingdom	Jun 19, 2003	May 01, 2009	Director	Maresfield Gardens NW3 5SU London 10 United Kingdom	England	British	1962-12	79902410003
LLOYD, Jonathan Simon Crowtrees 40 Station Road Baildon BD17 6NW Shipley West Yorkshire	Oct 03, 1994	Apr 10, 1997	Director	Crowtrees 40 Station Road Baildon BD17 6NW Shipley West Yorkshire		British	1956-5	95211330001
MAYNARD, Timothy Sven Cressford Waterend Lane AL3 7JZ Redbourn Hertfordshire	Aug 09, 2002	Jun 19, 2003	Director	Cressford Waterend Lane AL3 7JZ Redbourn Hertfordshire	United Kingdom	British	1961-2	154455200001
MCANDREW, Ian 46 Mill Lane Wigginton YO32 2PY York North Yorkshire	Jun 16, 1993	Apr 10, 1997	Director	46 Mill Lane Wigginton YO32 2PY York North Yorkshire	United Kingdom	English	1950-6	76898800001
MCGURK, Brian James 2 Wilson Gardens Gosforth NE3 4JA Newcastle Upon Tyne Tyne And Wear	Jul 01, 1995	Apr 10, 1997	Director	2 Wilson Gardens Gosforth NE3 4JA Newcastle Upon Tyne Tyne And Wear	United Kingdom	British	1959-11	44727450001
PETO, Robert Henry Haldane Tilham Farm Baltonsborough BA6 8QA Glastonbury Somerset	Feb 20, 2001	Jun 19, 2003	Director	Tilham Farm Baltonsborough BA6 8QA Glastonbury Somerset	England	British	1950-9	66604550002
PROLE, Alan Henry 9 The Courtyard Woolley WF4 2LY Wakefield West Yorkshire	Jan 01, 1995	Apr 10, 1997	Director	9 The Courtyard Woolley WF4 2LY Wakefield West Yorkshire		Irish	1961-3	41723790001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Dec 23, 1992	Feb 18, 1993	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
SANDISON, Robert Allan 19 Carolyn Crescent Whitley Lodge NE26 3ED Whitley Bay Tyne & Wear	Jun 16, 1993	Apr 10, 1997	Director	19 Carolyn Crescent Whitley Lodge NE26 3ED Whitley Bay Tyne & Wear	Great Britain	British	1948-10	35144180001
SHAYLE, Anthony 161 West Heath Road NW3 7TT London	Jun 12, 2003	Mar 24, 2005	Director	161 West Heath Road NW3 7TT London		British	1959-7	116925910001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for AEW GLOBAL UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 23, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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