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Aew Promote LP Limited

Aew Promote LP Limited is an active company incorporated on 13 November 2003 with the registered office located in London, City of London. Aew Promote LP Limited was registered 21 years ago.
Status
Active
Active since 8 years ago
Company No
04963186
Private limited company
Age
21 years
Incorporated 13 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (19 days remaining)
Last change occurred 7 years 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 (1 year 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
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Head Of Fund Operations And Debt Finance • British • Lives in UK • Born in Dec 1979
Director • Ceo • British • Lives in UK • Born in Jun 1972
Director • Head Of Operations And Risk Management • Lives in UK • Born in Aug 1974
Aew Global Limited
PSC
Aew Global UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aew Europe Investment Limited
Louise Joanne Staniforth and Robert William Ian Wilkinson are mutual people.
Active
Aew Europe Holding Limited
Louise Joanne Staniforth and Robert William Ian Wilkinson are mutual people.
Active
Aew Relog GP Limited
Tracy Alexandra Jones and Louise Joanne Staniforth are mutual people.
Active
Derwent London Plc
Robert William Ian Wilkinson is a mutual person.
Active
Aew Global UK Limited
Louise Joanne Staniforth is a mutual person.
Active
Aew Global Limited
Louise Joanne Staniforth is a mutual person.
Active
Active
Aew UK General Partner Ii Ltd
Louise Joanne Staniforth is a mutual person.
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
£9.39K
Decreased by £593 (-6%)
Turnover
Unreported
Decreased by £2K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£14.57K
Decreased by £3.02K (-17%)
Total Liabilities
-£11.7K
Increased by £408 (+4%)
Net Assets
£2.87K
Decreased by £3.43K (-54%)
Debt Ratio (%)
80%
Increased by 16.12% (+25%)
Latest Activity
Small Accounts Submitted
27 Days Ago on 11 Aug 2025
Louise Joanne Staniforth (PSC) Resigned
2 Months Ago on 24 Jun 2025
Mr Robert William Ian Wilkinson Appointed
2 Months Ago on 24 Jun 2025
Small Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Tracy Alexandra Jones Resigned
1 Year 1 Month Ago on 30 Jul 2024
Louise Joanne Staniforth (PSC) Appointed
1 Year 1 Month Ago on 30 Jul 2024
Mrs Louise Joanne Staniforth Appointed
1 Year 3 Months Ago on 7 Jun 2024
Tracy Alexandra Jones (PSC) Resigned
1 Year 3 Months Ago on 7 Jun 2024
Aew Global Uk Limited (PSC) Details Changed
1 Year 6 Months Ago on 16 Feb 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Aug 2025
Cessation of Louise Joanne Staniforth as a person with significant control on 24 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Robert William Ian Wilkinson as a director on 24 June 2025
Submitted on 25 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 25 Sep 2024
Notification of Louise Joanne Staniforth as a person with significant control on 30 July 2024
Submitted on 7 Aug 2024
Termination of appointment of Tracy Alexandra Jones as a director on 30 July 2024
Submitted on 7 Aug 2024
Appointment of Mrs Louise Joanne Staniforth as a director on 7 June 2024
Submitted on 12 Jun 2024
Cessation of Tracy Alexandra Jones as a person with significant control on 7 June 2024
Submitted on 11 Jun 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
Repayment History
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