This company is commonly known as Aew Global Limited. The company was founded 25 years ago and was given the registration number 03763883. The firm's registered office is in . You can find them at 33 Jermyn Street, London, , . This company's SIC code is 70100 - Activities of head offices.
Name | : | AEW GLOBAL LIMITED |
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Company Number | : | 03763883 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 May 1999 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 33 Jermyn Street, London, SW1Y 6DN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Level 42, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 07 November 2022 | Active |
33, Jermyn Street, London, United Kingdom, SW1Y 6DN | Director | 21 September 2009 | Active |
2 Lords Wood House, 18 Cayton Road, Coulsdon, CR5 1LT | Secretary | 03 October 2001 | Active |
35, Avenue Alphand, 94160 St Mande, France, | Secretary | 26 November 2013 | Active |
68 Snake Hill Road, Belmont, U.S, | Secretary | 07 June 1999 | Active |
81a Palmerston Road, Buckhurst Hill, IG9 5NS | Secretary | 30 December 2004 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 May 1999 | Active |
Aew Europe, 22 Rue Du Docteur Lancereaux, 75008 Paris, France, | Director | 31 December 2016 | Active |
35 Avenue Alphand, 94160 St Mande, France, | Director | 15 April 2009 | Active |
52 Rue De Varenne, Paris, France, FOREIGN | Director | 20 November 2003 | Active |
33, Jermyn Street, London, United Kingdom, SW1Y 6DN | Director | 22 July 2014 | Active |
10, Maresfield Gardens, London, United Kingdom, NW3 5SU | Director | 07 June 1999 | Active |
68 Snake Hill Road, Belmont, U.S, | Director | 07 June 1999 | Active |
81a Palmerston Road, Buckhurst Hill, IG9 5NS | Director | 30 December 2004 | Active |
Flat F, 4 Emperors Gate, London, SW7 4HH | Director | 15 April 2009 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 04 May 1999 | Active |
Date | Category | Description | |
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2024-02-16 | Address | Change registered office address company with date old address new address. | Download |
2023-12-27 | Accounts | Accounts with accounts type full. | Download |
2023-11-14 | Capital | Capital allotment shares. | Download |
2023-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-04 | Capital | Capital allotment shares. | Download |
2023-01-10 | Capital | Capital allotment shares. | Download |
2022-12-28 | Accounts | Accounts with accounts type full. | Download |
2022-11-21 | Capital | Capital allotment shares. | Download |
2022-11-09 | Officers | Appoint person director company with name date. | Download |
2022-11-08 | Officers | Termination director company with name termination date. | Download |
2022-08-08 | Capital | Capital allotment shares. | Download |
2022-07-20 | Capital | Capital allotment shares. | Download |
2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-27 | Capital | Capital allotment shares. | Download |
2022-01-18 | Capital | Capital allotment shares. | Download |
2021-12-14 | Capital | Capital allotment shares. | Download |
2021-11-15 | Resolution | Resolution. | Download |
2021-11-08 | Capital | Capital allotment shares. | Download |
2021-10-04 | Accounts | Accounts with accounts type group. | Download |
2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-20 | Accounts | Accounts with accounts type group. | Download |
2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-09 | Officers | Termination director company with name termination date. | Download |
2019-10-31 | Accounts | Accounts with accounts type full. | Download |
2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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