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AEW EUROPE ADVISORY LIMITED

AEW EUROPE ADVISORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameAEW EUROPE ADVISORY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04724691
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AEW EUROPE ADVISORY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is AEW EUROPE ADVISORY LIMITED located?

    Registered Office Address
    6th Floor 9 Appold St
    EC2A 2AP London
    Undeliverable Registered Office AddressNo

    What were the previous names of AEW EUROPE ADVISORY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CURZON GLOBAL ADVISORY LIMITEDApr 28, 2003Apr 28, 2003
    BAXDEAN LIMITEDApr 07, 2003Apr 07, 2003

    What are the latest accounts for AEW EUROPE ADVISORY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for AEW EUROPE ADVISORY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2023

    What are the latest filings for AEW EUROPE ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Appointment of Mrs Louise Joanne Staniforth as a director on Dec 12, 2023

    		2 pagesAP01

    Termination of appointment of Russell Paul Jewell as a director on Dec 12, 2023

    		1 pagesTM01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 24, 2023

    		LRESSP

    Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 6th Floor 9 Appold St London EC2A 2AP on Dec 10, 2023

    		2 pagesAD01

    Accounts for a small company made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		17 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Notification of Russell Paul Jewell as a person with significant control on Nov 21, 2019

    		2 pagesPSC01

    Accounts for a small company made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Serge Alain Bataillie as a director on Nov 21, 2019

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    		17 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Serge Alain Bataillie on Dec 04, 2018

    		2 pagesCH01

    Director's details changed for Serge Alain Bataillie on Dec 04, 2018

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		15 pagesAA
    View All Filings

    Who are the officers of AEW EUROPE ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANIFORTH, Louise Joanne
    9 Appold St
    EC2A 2AP London
    6th Floor
    		Director
    9 Appold St
    EC2A 2AP London
    6th Floor
    		United KingdomBritish103346940003
    BERNARD, Nicolas Raymond Thomas
    2 Lords Wood House
    18 Cayton Road
    CR5 1LT Coulsdon
    Surrey
    		Secretary
    2 Lords Wood House
    18 Cayton Road
    CR5 1LT Coulsdon
    Surrey
    		British105879410001
    CHETIOUI, Mireille
    Avenue Alphand
    94160 St Mande
    35
    France
    		Secretary
    Avenue Alphand
    94160 St Mande
    35
    France
    		183584650001
    MAYNE, Alexander Du
    4 Streatleight Court
    Streatham High Road
    SW16 1EG London
    		Secretary
    4 Streatleight Court
    Streatham High Road
    SW16 1EG London
    		British88698000001
    STANIFORTH, Louise Joanne
    81a Palmerston Road
    IG9 5NS Buckhurst Hill
    Essex
    		Secretary
    81a Palmerston Road
    IG9 5NS Buckhurst Hill
    Essex
    		British103346940003
    AUCOTT, Matthew Russell
    41 Park Mount
    AL5 3AS Harpenden
    Hertfordshire
    		Director
    41 Park Mount
    AL5 3AS Harpenden
    Hertfordshire
    		United KingdomBritish44698800002
    BATAILLIE, Serge Alain
    22 Rue Du Docteur Lancereaux
    75008 Paris
    Aew Europe
    France
    		Director
    22 Rue Du Docteur Lancereaux
    75008 Paris
    Aew Europe
    France
    		FranceFrench222250530002
    BERNARD, Nicolas Raymond Thomas
    2 Lords Wood House
    18 Cayton Road
    CR5 1LT Coulsdon
    Surrey
    		Director
    2 Lords Wood House
    18 Cayton Road
    CR5 1LT Coulsdon
    Surrey
    		United KingdomBritish105879410001
    CHETIOUI, Mireille
    35 Avenue Alphand
    94160 St Mande
    France
    		Director
    35 Avenue Alphand
    94160 St Mande
    France
    		FranceFrench137898500001
    JEWELL, Russell Paul
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Director
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		EnglandBritish141602640001
    LEWIS, Richard Wayne
    Maresfield Gardens
    NW3 5SU London
    10
    United Kingdom
    		Director
    Maresfield Gardens
    NW3 5SU London
    10
    United Kingdom
    		EnglandBritish79902410003
    SHAYLE, Anthony
    161 West Heath Road
    NW3 7TT London
    		Director
    161 West Heath Road
    NW3 7TT London
    		British116925910001
    STANIFORTH, Louise Joanne
    81a Palmerston Road
    IG9 5NS Buckhurst Hill
    Essex
    		Director
    81a Palmerston Road
    IG9 5NS Buckhurst Hill
    Essex
    		United KingdomBritish103346940003
    WILKINSON, Robert William Ian
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Director
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		United KingdomBritish141022580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AEW EUROPE ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Paul Jewell
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Nov 21, 2019
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Apr 06, 2016
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3763883
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does AEW EUROPE ADVISORY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 09, 2024Due to be dissolved on
    Oct 24, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ryan Michael Davies
    6th Floor 9 Appold Street
    EC2A 2AP London
    		practitioner
    6th Floor 9 Appold Street
    EC2A 2AP London
    View Detailed Information on Insolvency Cases

    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