UKBizDB.co.uk

AEW EUROPE PARTNERS LIMITED

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

This company is commonly known as Aew Europe Partners Limited. The company was founded 24 years ago and was given the registration number 03798899. The firm's registered office is in . You can find them at 33 Jermyn Street, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AEW EUROPE PARTNERS LIMITED
Company Number:03798899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1999
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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
33, Jermyn Street, London, United Kingdom, SW1Y 6DN

Director31 December 2016Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary25 June 1999Active
2 Lords Wood House, 18 Cayton Road, Coulsdon, CR5 1LT

Secretary24 May 2004Active
35, Avenue Alphand, 94160 St Mande, France,

Secretary07 April 2014Active
78 Broomleaf Road, Farnham, GU9 8DH

Secretary25 June 1999Active
81a Palmerston Road, Buckhurst Hill, IG9 5NS

Secretary20 June 2005Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director25 June 1999Active
Aew Europe, 22 Rue Du Docteur Lancereaux, 75008 Paris, France,

Director31 December 2016Active
35, Avenue Alphand, 94160 St Mande, France,

Director10 November 2010Active
10, Maresfield Gardens, London, United Kingdom, NW3 5SU

Director25 June 1999Active
Russetts 108 Tonbridge Road, Hildenborough, Tonbridge, TN11 9EL

Director25 June 1999Active
Flat F, 4 Emperors Gate, London, SW7 4HH

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

Director15 September 2009Active

People with Significant Control

Mr Russell Paul Jewell
Notified on:22 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 Uk 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 25 to 50 percent
  • Voting rights 25 to 50 percent
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 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2021-12-14Gazette

Gazette dissolved voluntary.

Download
2021-09-28Gazette

Gazette notice voluntary.

Download
2021-09-21Dissolution

Dissolution application strike off company.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Accounts

Accounts with accounts type dormant.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Persons with significant control

Notification of a person with significant control.

Download
2020-03-06Officers

Termination director company with name termination date.

Download
2020-02-04Accounts

Accounts with accounts type dormant.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type dormant.

Download
2018-12-06Officers

Change person director company with change date.

Download
2018-12-06Officers

Change person director company with change date.

Download
2018-07-09Accounts

Accounts with accounts type dormant.

Download
2018-06-28Confirmation statement

Confirmation statement with updates.

Download
2017-07-12Confirmation statement

Confirmation statement with updates.

Download
2017-07-12Persons with significant control

Notification of a person with significant control.

Download
2017-07-12Persons with significant control

Notification of a person with significant control.

Download
2017-03-10Accounts

Accounts with accounts type dormant.

Download
2017-01-12Officers

Termination director company with name termination date.

Download
2017-01-11Officers

Termination director company with name termination date.

Download
2017-01-11Officers

Termination secretary company with name termination date.

Download
2017-01-11Officers

Appoint person director company with name date.

Download
2017-01-10Officers

Appoint person director company with name date.

Download
2016-06-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.