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Aew Global UK Limited

Aew Global UK Limited is an active company incorporated on 23 December 1992 with the registered office located in London, City of London. Aew Global UK Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02776047
Private limited company
Age
32 years
Incorporated 23 December 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Level 42 8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 16 Feb 2024 (1 year 6 months ago)
Previous address was 33 Jermyn Street London SW1Y 6DN
Telephone
02074081161
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Head Of Operations And Risk Management • Lives in UK • Born in Aug 1974
Director • Ceo • British • Lives in UK • Born in Jun 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aew Global Limited
Robert William Ian Wilkinson and Louise Joanne Staniforth are mutual people.
Active
Aew Promote LP Limited
Louise Joanne Staniforth is a mutual person.
Active
Aew Europe Investment Limited
Louise Joanne Staniforth is a mutual person.
Active
Active
Aew Europe Holding Limited
Louise Joanne Staniforth is a mutual person.
Active
Aew UK General Partner Ii Ltd
Louise Joanne Staniforth is a mutual person.
Active
Aew UK General Partner Nominee Ii Ltd
Louise Joanne Staniforth is a mutual person.
Active
Aew Relog GP Limited
Louise Joanne Staniforth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£61K
Decreased by £24K (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.81M
Increased by £4.6M (+35%)
Total Liabilities
-£1.47M
Increased by £1.45M (+8553%)
Net Assets
£16.34M
Increased by £3.15M (+24%)
Debt Ratio (%)
8%
Increased by 8.13% (+6317%)
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Small Accounts Submitted
11 Months Ago on 17 Sep 2024
Robert William Ian Wilkinson Details Changed
1 Year 6 Months Ago on 16 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 9 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Small Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
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Documents
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 26 Mar 2025
Director's details changed for Robert William Ian Wilkinson on 16 February 2024
Submitted on 23 Jan 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 23 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Statement of capital following an allotment of shares on 12 July 2024
Submitted on 16 Jul 2024
Registered office address changed from 33 Jermyn Street London SW1Y 6DN to Level 42 8 Bishopsgate London EC2N 4BQ on 16 February 2024
Submitted on 16 Feb 2024
Confirmation statement made on 23 December 2023 with updates
Submitted on 4 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Dec 2023
Repayment History
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