AEW UK REIT 2015 LIMITED
Overview
| Company Name | AEW UK REIT 2015 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09524699 |
| 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 UK REIT 2015 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AEW UK REIT 2015 LIMITED located?
| Registered Office Address | 19th Floor 51 Lime Street EC3M 7DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AEW UK REIT 2015 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AEW UK REIT 2015 LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2026 |
| Overdue | No |
What are the latest filings for AEW UK REIT 2015 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 02, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Change of details for Aew Uk Reit Plc as a person with significant control on Apr 30, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on Apr 30, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Adrian Kirkland on Jun 24, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Link Company Matters Limited on Jan 20, 2025 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Termination of appointment of Mark Ashley Burton as a director on Sep 04, 2024 | 1 pages | TM01 | ||
Change of details for Aew Uk Reit Plc as a person with significant control on Jun 24, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to Central Square 29 Wellington Street Leeds LS1 4DL on Jun 24, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Link Company Matters Limited on May 20, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Elizabeth Ann Peace as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Robert Archibald as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Bimaljit Singh Sandhu as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Adrian Kirkland as a director on Nov 09, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of AEW UK REIT 2015 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Secretary | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom |
| 102944500041 | ||||||||||
| ARCHIBALD, Robert | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | United Kingdom | British | 43239460005 | |||||||||
| HART, Katrina Harriet | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | England | British | 158582880001 | |||||||||
| KIRKLAND, Mark Adrian | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | England | British | 207856980001 | |||||||||
| PEACE, Elizabeth Ann | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | England | British | 116257870001 | |||||||||
| BURTON, Mark Ashley | Director | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | England | British | 125593340001 | |||||||||
| HYSLOP, James Balfour | Director | 65 Gresham Street EC2V 7NQ London 6th Floor England | England | British | 6661050001 | |||||||||
| ROGERS, Kristian Thomas | Director | More London Riverside SE1 2AU London C/O Wragge Lawrence Graham & Co, 4 United Kingdom | United Kingdom | British | 187893870001 | |||||||||
| SANDHU, Bimaljit Singh, Mr. | Director | 65 Gresham Street EC2V 7NQ London 6th Floor England | England | British | 35609600002 | |||||||||
| WESTON, Elliot William | Director | More London Riverside SE1 2AU London C/O Wragge Lawrence Graham & Co, 4 United Kingdom | United Kingdom | British | 187894350002 |
Who are the persons with significant control of AEW UK REIT 2015 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aew Uk Reit Plc | Apr 06, 2016 | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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