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AEW SCOZIA GP LIMITED

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

This company is commonly known as Aew Scozia Gp Limited. The company was founded 16 years ago and was given the registration number 06478531. The firm's registered office is in . You can find them at 33 Jermyn Street, London, , . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:AEW SCOZIA GP LIMITED
Company Number:06478531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

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
81a Palmerston Road, Buckhurst Hill, IG9 5NS

Secretary21 January 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 January 2008Active
Aew Europe, 22 Rue Du Docteur Lancereaux, 75008 Paris, France,

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

Director22 May 2015Active
10, Maresfield Gardens, London, United Kingdom, NW3 5SU

Director21 January 2008Active
81a Palmerston Road, Buckhurst Hill, IG9 5NS

Director21 January 2008Active
Flat F, 4 Emperors Gate, London, SW7 4HH

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

Director15 September 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director21 January 2008Active

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 Europe Holding 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
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-20Gazette

Gazette notice voluntary.

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2022-09-13Dissolution

Dissolution application strike off company.

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2022-08-15Accounts

Accounts with accounts type dormant.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type dormant.

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2021-02-08Persons with significant control

Notification of a person with significant control.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type dormant.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-12-09Officers

Termination director company with name termination date.

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2019-06-03Accounts

Accounts with accounts type dormant.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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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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2018-07-12Accounts

Accounts with accounts type dormant.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type dormant.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-01-13Officers

Termination director company with name termination date.

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2017-01-12Officers

Termination director company with name termination date.

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2017-01-12Officers

Appoint person director company with name date.

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2017-01-10Officers

Appoint person director company with name date.

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2016-04-04Accounts

Accounts with accounts type dormant.

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2016-03-23Change of name

Certificate change of name company.

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