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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 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 42 8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 16 Feb 2024 (1 year 8 months ago)
Previous address was , 33 Jermyn Street, London, SW1Y 6DN
Telephone
02074081161
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Real Estate Investment • British • Lives in UK • Born in Sep 1977
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, Louise Joanne Staniforth, and 1 more are mutual people.
Active
Aew UK General Partner Ii Ltd
Louise Joanne Staniforth and Nicholas Paul Winsley are mutual people.
Active
Aew UK General Partner Nominee Ii Ltd
Louise Joanne Staniforth and Nicholas Paul Winsley are mutual people.
Active
33 Horsefair Limited
Louise Joanne Staniforth and Nicholas Paul Winsley are mutual people.
Active
Broad Street Mall Trading Ltd
Louise Joanne Staniforth and Nicholas Paul Winsley are mutual people.
Active
Evergreen Members LLP
Louise Joanne Staniforth and Nicholas Paul Winsley are mutual people.
Active
Aew UK Special Limited Partner Ii LLP
Louise Joanne Staniforth and Nicholas Paul Winsley are mutual people.
Active
Uref GP Limited
Louise Joanne Staniforth and Nicholas Paul Winsley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£403K
Increased by £342K (+561%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.07M
Increased by £2.26M (+13%)
Total Liabilities
-£2.73M
Increased by £1.26M (+86%)
Net Assets
£17.34M
Increased by £997K (+6%)
Debt Ratio (%)
14%
Increased by 5.36% (+65%)
Latest Activity
Mr Nicholas Paul Winsley Appointed
1 Month Ago on 19 Sep 2025
Small Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Robert William Ian Wilkinson Details Changed
1 Year 8 Months Ago on 16 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 9 Dec 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 5 Dec 2023
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Documents
Appointment of Mr Nicholas Paul Winsley as a director on 19 September 2025
Submitted on 26 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Sep 2025
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
Repayment History
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