This company is commonly known as Aew Europe Investment Limited. The company was founded 16 years ago and was given the registration number 06477818. The firm's registered office is in . You can find them at 33 Jermyn Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AEW EUROPE INVESTMENT LIMITED |
|---|---|---|
| Company Number | : | 06477818 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Jermyn Street, London, SW1Y 6DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 42, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 07 November 2022 | Active |
| 33, Jermyn Street, London, United Kingdom, SW1Y 6DN | Director | 31 March 2018 | Active |
| 35, Avenue Alphand, 94160 St Mande, France, | Secretary | 07 November 2013 | Active |
| 81a Palmerston Road, Buckhurst Hill, IG9 5NS | Secretary | 18 January 2008 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 18 January 2008 | Active |
| Aew Europe, 22 Rue Du Docteur Lancereaux, 75008 Paris, France, | Director | 31 December 2016 | Active |
| 35, Avenue Alphand, 94160 St Mande, France, | Director | 20 April 2012 | Active |
| 33, Jermyn Street, London, United Kingdom, SW1Y 6DN | Director | 31 December 2016 | Active |
| 10, Maresfield Gardens, London, United Kingdom, NW3 5SU | Director | 18 January 2008 | Active |
| 81a Palmerston Road, Buckhurst Hill, IG9 5NS | Director | 18 January 2008 | Active |
| Flat F, 4 Emperors Gate, London, SW7 4HH | Director | 15 April 2009 | Active |
| 33, Jermyn Street, London, United Kingdom, SW1Y 6DN | Director | 15 September 2009 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Director | 18 January 2008 | Active |
| Aew Europe Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Level 42, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-22 | Resolution | Resolution. | Download |
| 2022-11-21 | Capital | Capital allotment shares. | Download |
| 2022-11-16 | Officers | Appoint person director company with name date. | Download |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Officers | Change person director company with change date. | Download |
| 2018-12-05 | Officers | Change person director company with change date. | Download |
| 2018-06-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-04 | Officers | Appoint person director company with name date. | Download |
| 2018-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-16 | Accounts | Accounts with accounts type small. | Download |
| 2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
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