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Aew Global Limited
Aew Global Limited is an active company incorporated on 4 May 1999 with the registered office located in London, City of London. Aew Global Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
23 years ago
Company No
03763883
Private limited company
Age
26 years
Incorporated
4 May 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 May 2025
(4 months ago)
Next confirmation dated
4 May 2026
Due by
18 May 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Aew Global Limited
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
Companies in EC2N 4BQ
Telephone
07922404751
Email
Unreported
Website
Marel.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Louise Joanne Staniforth
Director • Head Of Operations And Risk Management • Lives in UK • Born in Aug 1974
Robert William Ian Wilkinson
Director • Ceo • British • Lives in UK • Born in Jun 1972
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aew Global UK 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
European Property Investors Special Opportunities (General Partner) Limited
Robert William Ian Wilkinson is a mutual person.
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£3.12M
Increased by £732K (+31%)
Turnover
Unreported
Decreased by £53K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£12.35M
Increased by £3.21M (+35%)
Total Liabilities
-£2.88M
Decreased by £6.2M (-68%)
Net Assets
£9.47M
Increased by £9.41M (+15171%)
Debt Ratio (%)
23%
Decreased by 75.98% (-76%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Small Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 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
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Mrs Louise Joanne Staniforth Appointed
2 Years 10 Months Ago on 7 Nov 2022
Russell Paul Jewell Resigned
2 Years 10 Months Ago on 7 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 4 May 2025 with updates
Submitted on 7 May 2025
Director's details changed for Robert William Ian Wilkinson on 16 February 2024
Submitted on 23 Jan 2025
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
Confirmation statement made on 4 May 2024 with updates
Submitted on 28 May 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
Full accounts made up to 31 December 2022
Submitted on 27 Dec 2023
Statement of capital following an allotment of shares on 13 November 2023
Submitted on 14 Nov 2023
Confirmation statement made on 4 May 2023 with updates
Submitted on 4 May 2023
Statement of capital following an allotment of shares on 30 March 2023
Submitted on 4 Apr 2023
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Repayment History
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