AEW EUROPE ADVISORY LIMITED: Filings

  • Overview

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

    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

    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