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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.
Status
Active
Active since 24 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 (8 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (3 months remaining)
Last change occurred 8 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 (8 months remaining)
Contact
Address
Level 42 8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 16 Feb 2024 (1 year 11 months ago)
Previous address was , 33 Jermyn Street, London, SW1Y 6DN
Telephone
07922404751
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Operations And Risk Management • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Jan 1987
Director • French • Lives in France • Born in Dec 1973
Director • Real Estate Investment • British • Lives in UK • Born in Sep 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aew Global UK Limited
Louise Joanne Staniforth, Nicholas Paul Winsley, and 2 more are mutual people.
Active
Aew Promote LP Limited
Louise Joanne Staniforth and Spencer Corkin are mutual people.
Active
Aew Europe Investment Limited
Louise Joanne Staniforth and Spencer Corkin are mutual people.
Active
Aew Europe Holding Limited
Louise Joanne Staniforth and Spencer Corkin 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
Aew Relog GP Limited
Louise Joanne Staniforth and Spencer Corkin are mutual people.
Active
33 Horsefair 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
£2.8M
Decreased by £319K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.64M
Decreased by £710K (-6%)
Total Liabilities
-£3.11M
Increased by £222K (+8%)
Net Assets
£8.54M
Decreased by £932K (-10%)
Debt Ratio (%)
27%
Increased by 3.33% (+14%)
Latest Activity
Vanessa Roux-Collet Appointed
1 Month Ago on 1 Dec 2025
Spencer Corkin Appointed
1 Month Ago on 30 Nov 2025
Robert William Ian Wilkinson Resigned
1 Month Ago on 30 Nov 2025
Mr Nicholas Paul Winsley Appointed
4 Months Ago on 19 Sep 2025
Small Accounts Submitted
4 Months Ago on 11 Sep 2025
Confirmation Submitted
8 Months Ago on 7 May 2025
Small Accounts Submitted
1 Year 4 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 May 2024
Robert William Ian Wilkinson Details Changed
1 Year 11 Months Ago on 16 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 16 Feb 2024
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Documents
Appointment of Spencer Corkin as a director on 30 November 2025
Submitted on 21 Dec 2025
Appointment of Vanessa Roux-Collet as a director on 1 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Robert William Ian Wilkinson as a director on 30 November 2025
Submitted on 19 Dec 2025
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
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
Repayment History
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