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AEW GLOBAL LIMITED

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

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.

Company Information

Name:AEW GLOBAL LIMITED
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:
  • 70100 - Activities of head offices
  • 82990 - Other business support service activities n.e.c.

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
Level 42, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director07 November 2022Active
33, Jermyn Street, London, United Kingdom, SW1Y 6DN

Director21 September 2009Active
2 Lords Wood House, 18 Cayton Road, Coulsdon, CR5 1LT

Secretary03 October 2001Active
35, Avenue Alphand, 94160 St Mande, France,

Secretary26 November 2013Active
68 Snake Hill Road, Belmont, U.S,

Secretary07 June 1999Active
81a Palmerston Road, Buckhurst Hill, IG9 5NS

Secretary30 December 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 May 1999Active
Aew Europe, 22 Rue Du Docteur Lancereaux, 75008 Paris, France,

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

Director15 April 2009Active
52 Rue De Varenne, Paris, France, FOREIGN

Director20 November 2003Active
33, Jermyn Street, London, United Kingdom, SW1Y 6DN

Director22 July 2014Active
10, Maresfield Gardens, London, United Kingdom, NW3 5SU

Director07 June 1999Active
68 Snake Hill Road, Belmont, U.S,

Director07 June 1999Active
81a Palmerston Road, Buckhurst Hill, IG9 5NS

Director30 December 2004Active
Flat F, 4 Emperors Gate, London, SW7 4HH

Director15 April 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 May 1999Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Address

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

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2023-12-27Accounts

Accounts with accounts type full.

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2023-11-14Capital

Capital allotment shares.

Download
2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-04-04Capital

Capital allotment shares.

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2023-01-10Capital

Capital allotment shares.

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2022-12-28Accounts

Accounts with accounts type full.

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2022-11-21Capital

Capital allotment shares.

Download
2022-11-09Officers

Appoint person director company with name date.

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2022-11-08Officers

Termination director company with name termination date.

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2022-08-08Capital

Capital allotment shares.

Download
2022-07-20Capital

Capital allotment shares.

Download
2022-05-10Confirmation statement

Confirmation statement with updates.

Download
2022-01-27Capital

Capital allotment shares.

Download
2022-01-18Capital

Capital allotment shares.

Download
2021-12-14Capital

Capital allotment shares.

Download
2021-11-15Resolution

Resolution.

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2021-11-08Capital

Capital allotment shares.

Download
2021-10-04Accounts

Accounts with accounts type group.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-20Accounts

Accounts with accounts type group.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-12-09Officers

Termination director company with name termination date.

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2019-10-31Accounts

Accounts with accounts type full.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download

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