AEW GLOBAL LIMITED
Overview
| Company Name | AEW GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03763883 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 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 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AEW EUROPE LIMITED | Dec 02, 2008 | Dec 02, 2008 |
| CURZON GLOBAL LIMITED | Jan 11, 2001 | Jan 11, 2001 |
| AEW CURZON LIMITED | Jun 24, 1999 | Jun 24, 1999 |
| RESETSTORE LIMITED | May 04, 1999 | May 04, 1999 |
What are the latest accounts for AEW GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AEW GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2027 |
|---|---|
| Next Confirmation Statement Due | May 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2026 |
| Overdue | No |
What are the latest filings for AEW GLOBAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 22 pages | AA | ||
Confirmation statement made on May 04, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Spencer Corkin as a director on Nov 30, 2025 | 2 pages | AP01 | ||
Appointment of Vanessa Roux-Collet as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert William Ian Wilkinson as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Paul Winsley as a director on Sep 19, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on May 04, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Robert William Ian Wilkinson on Feb 16, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||
Statement of capital following an allotment of shares on Jul 12, 2024
| 3 pages | SH01 | ||
Confirmation statement made on May 04, 2024 with updates | 5 pages | CS01 | ||
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 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Statement of capital following an allotment of shares on Nov 13, 2023
| 3 pages | SH01 | ||
Confirmation statement made on May 04, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 30, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 24, 2022
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Statement of capital following an allotment of shares on Jul 28, 2022
| 3 pages | SH01 | ||
Appointment of Mrs Louise Joanne Staniforth as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Russell Paul Jewell as a director on Nov 07, 2022 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jul 25, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 11, 2022
| 3 pages | SH01 | ||
Confirmation statement made on May 04, 2022 with updates | 5 pages | CS01 | ||
Who are the officers of AEW GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORKIN, Spencer | Director | 8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom | United Kingdom | British | 337304400001 | |||||
| ROUX-COLLET, Vanessa | Director | 8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom | France | French | 343659900001 | |||||
| STANIFORTH, Louise Joanne | Director | 8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom | United Kingdom | British | 103346940003 | |||||
| WINSLEY, Nicholas Paul | Director | 8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom | United Kingdom | British | 169066820005 | |||||
| BERNARD, Nicolas Raymond Thomas | Secretary | 2 Lords Wood House 18 Cayton Road CR5 1LT Coulsdon Surrey | British | 105879410001 | ||||||
| CHETIOUI, Mireille | Secretary | Avenue Alphand 94160 St Mande 35 France | 183583000001 | |||||||
| MONAHON, Joseph Grant | Secretary | 68 Snake Hill Road Belmont Massachusetts, 02178 U.S | U.S | 64863400001 | ||||||
| STANIFORTH, Louise Joanne | Secretary | 81a Palmerston Road IG9 5NS Buckhurst Hill Essex | British | 103346940003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BATAILLIE, Serge Alain | Director | 22 Rue Du Docteur Lancereaux 75008 Paris Aew Europe France | France | French | 222250530002 | |||||
| CHETIOUI, Mireille | Director | 35 Avenue Alphand 94160 St Mande France | France | French | 137898500001 | |||||
| DAYRIES, Jean Jacques | Director | 52 Rue De Varenne FOREIGN Paris Ile De France 75007 France | French | 102314130001 | ||||||
| JEWELL, Russell Paul | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | England | British | 141602640001 | |||||
| LEWIS, Richard Wayne | Director | Maresfield Gardens NW3 5SU London 10 United Kingdom | England | British | 79902410003 | |||||
| MONAHON, Joseph Grant | Director | 68 Snake Hill Road Belmont Massachusetts, 02178 U.S | U.S | 64863400001 | ||||||
| STANIFORTH, Louise Joanne | Director | 81a Palmerston Road IG9 5NS Buckhurst Hill Essex | United Kingdom | British | 103346940003 | |||||
| TERESO, Rui Antonio | Director | Flat F 4 Emperors Gate SW7 4HH London | United Kingdom | Portuguese | 105441760002 | |||||
| WILKINSON, Robert William Ian | Director | 8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom | United Kingdom | British | 141022580001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for AEW GLOBAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2017 | 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 |
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. - license: CC0