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- AEW GLOBAL LIMITED
AEW GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
AEW GLOBAL LIMITED
COMPANY NUMBER
03763883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/05/1999
(25 years and 6 months old)
WEBSITE
http://www.aew.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/12/2008
09/12/2008
AEW EUROPE LIMITED
View all previous names
Previous Names
02/12/2008 09/12/2008 AEW EUROPE LIMITED
11/01/2001 02/12/2008 CURZON GLOBAL LIMITED
24/06/1999 11/01/2001 AEW CURZON LIMITED
04/05/1999 24/06/1999 RESETSTORE LIMITED
LONDON
EC2N 4BQ
Telephone: 02070164800
TPS: No
Gresham House
Norwich
Norfolk
NR7 9BB
Telephone: 70164800
Level 42 8 Bishopsgate
London
EC2N 4BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AEW SA | N/A | N/A |
AEW GLOBAL LIMITED | Active - Accounts Filed | View Report |
AEW EUROPE ADVISORY LIMITED | Company is dissolved | View Report |
AEW SA | N/A | N/A |
AEW GLOBAL LIMITED | Active - Accounts Filed | View Report |
AEW EUROPE ADVISORY LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Accounts filed |
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 07/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AEW GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEW GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEW GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 07/11/2022 - Present (2years) Secretary: 30/12/2004 - Present (19 years and 10 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 16 Past: 25 |
View Report |
21/09/2009 - Present (15 years and 2 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 17 |
View Report |
04/05/1999 - Present (25 years and 6 months) 04/05/1999 - Present (25 years and 6 months) 04/05/1999 - Present (25 years and 6 months) 04/05/1999 - Present (25 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
04/05/1999 - Present (25 years and 6 months) 04/05/1999 - Present (25 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Director: 07/06/1999 - 20/11/2003 (4 years and 5 months) Secretary: 07/06/1999 - 02/10/2001 (2 years and 3 months) Born in Jul 1945 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GROUPE BPCE | N/A | N/A |
AEW CAPITAL MANAGEMENT LP | N/A | N/A |
AEW GLOBAL ADVISORS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
AEW SA | N/A | N/A |
AEW GLOBAL LIMITED | Active - Accounts Filed | View Report |
AEW EUROPE ADVISORY LIMITED | Company is dissolved | View Report |
AEW EUROPE CC LIMITED | Company is dissolved | View Report |
AEW EUROPE HOLDING LIMITED | Active - Accounts Filed | View Report |
AEW EUROPE PARTNERS LIMITED | Company is dissolved | View Report |
CURZON CAPITAL PARTNERS II G.P. LIMITED | Company is dissolved | View Report |
AEW SA | N/A | N/A |
AEW GLOBAL LIMITED | Active - Accounts Filed | View Report |
AEW EUROPE ADVISORY LIMITED | Company is dissolved | View Report |
AEW EUROPE CC LIMITED | Company is dissolved | View Report |
AEW EUROPE HOLDING LIMITED | Active - Accounts Filed | View Report |
AEW EUROPE PARTNERS LIMITED | Company is dissolved | View Report |
CURZON CAPITAL PARTNERS II G.P. LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Accounts filed |
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 07/01/2024 | Event: New Accounts filed |
Date: 09/05/2023 | Event: New Confirmation Statement filed |
Date: 03/01/2023 | Event: New Accounts filed |
Date: 11/11/2022 | Event: New Company Secretary Louise Joanne Staniforth (910334694) Appointed |
Date: 10/11/2022 | Event: Russell Paul Jewell (914160264) has left the board |
Date: 14/05/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 04/06/2021 | Event: New Confirmation Statement filed |
Date: 25/07/2020 | Event: New Accounts filed |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2019 | Event: Serge Alain Bataillie (922225053) has left the board |
Date: 07/11/2019 | Event: New Accounts filed |
Date: 12/05/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 29/05/2018 | Event: New Confirmation Statement filed |
Date: 13/06/2017 | Event: New Annual Return filed |
Date: 23/05/2017 | Event: New Accounts filed |
Date: 16/01/2017 | Event: Mireille Chetioui (918358300) has left the board |
Date: 16/01/2017 | Event: Mireille Chetioui (913789850) has left the board |
Date: 16/01/2017 | Event: New Board Member Serge Alain Bataillie (922225053) Appointed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 01/07/2016 | Event: New Annual Return filed |
Date: 25/08/2015 | Event: New Accounts filed |
Date: 10/05/2015 | Event: New Annual Return filed |
Date: 28/07/2014 | Event: New Board Member Russell Paul Jewell (914160264) Appointed |
Date: 31/05/2014 | Event: New Annual Return filed |
Date: 26/04/2014 | Event: New Accounts filed |
Date: 13/12/2013 | Event: Louise Joanne Staniforth (910334694) has left the board |
Date: 13/12/2013 | Event: New Company Secretary Mireille Chetioui (918358300) Appointed |
Date: 26/07/2013 | Event: New Accounts filed |
Date: 13/05/2013 | Event: New Annual Return filed |
Date: 10/05/2013 | Event: Change in Reg. Office |
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