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AEW EUROPE ADVISORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aew Europe Advisory Limited. The company was founded 21 years ago and was given the registration number 04724691. The firm's registered office is in . You can find them at 33 Jermyn Street, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:AEW EUROPE ADVISORY LIMITED
Company Number:04724691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:33 Jermyn Street, London, SW1Y 6DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 9 Appold St, London, EC2A 2AP

Director12 December 2023Active
2 Lords Wood House, 18 Cayton Road, Coulsdon, CR5 1LT

Secretary28 April 2003Active
35, Avenue Alphand, 94160 St Mande, France,

Secretary07 November 2013Active
4 Streatleight Court, Streatham High Road, London, SW16 1EG

Secretary07 April 2003Active
81a Palmerston Road, Buckhurst Hill, IG9 5NS

Secretary17 March 2005Active
41 Park Mount, Harpenden, AL5 3AS

Director07 April 2003Active
Aew Europe, 22 Rue Du Docteur Lancereaux, 75008 Paris, France,

Director31 December 2016Active
2 Lords Wood House, 18 Cayton Road, Coulsdon, CR5 1LT

Director28 April 2003Active
35 Avenue Alphand, 94160 St Mande, France,

Director15 April 2009Active
33, Jermyn Street, London, United Kingdom, SW1Y 6DN

Director31 December 2016Active
10, Maresfield Gardens, London, United Kingdom, NW3 5SU

Director28 April 2003Active
161 West Heath Road, London, NW3 7TT

Director28 April 2003Active
81a Palmerston Road, Buckhurst Hill, IG9 5NS

Director30 December 2004Active
33, Jermyn Street, London, United Kingdom, SW1Y 6DN

Director21 September 2009Active

People with Significant Control

Mr Russell Paul Jewell
Notified on:21 November 2019
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:33, Jermyn Street, London, United Kingdom, SW1Y 6DN
Nature of control:
  • Right to appoint and remove directors
Aew Global Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:33, Jermyn Street, London, United Kingdom, SW1Y 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Officers

Appoint person director company with name date.

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2023-12-12Officers

Termination director company with name termination date.

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2023-12-10Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-10Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-10Resolution

Resolution.

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2023-12-10Address

Change registered office address company with date old address new address.

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2023-07-19Accounts

Accounts with accounts type small.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type small.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type small.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-02-08Persons with significant control

Notification of a person with significant control.

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2020-06-23Accounts

Accounts with accounts type small.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-12-09Officers

Termination director company with name termination date.

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2019-10-08Accounts

Accounts with accounts type small.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Officers

Change person director company with change date.

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2018-12-05Officers

Change person director company with change date.

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2018-06-08Accounts

Accounts with accounts type small.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-01-13Officers

Termination director company with name termination date.

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