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Aew Europe CC Limited

Aew Europe CC Limited is a dissolved company incorporated on 16 June 2005 with the registered office located in London, Greater London. Aew Europe CC Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 9 October 2024 (11 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05482916
Private limited company
Age
20 years
Incorporated 16 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor 9 Appold St
London
EC2A 2AP
Address changed on 26 Oct 2023 (1 year 10 months ago)
Previous address was 33 Jermyn Street London SW1Y 6DN
Telephone
02070164800
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Head Of Operations And Risk Management • Lives in UK • Born in Aug 1974
Aew Europe Advisory Limited
PSC
Mr Russell Paul Jewell
PSC • British • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Aew Global UK Limited
Louise Joanne Staniforth is a mutual person.
Active
Aew Global Limited
Louise Joanne Staniforth is a mutual person.
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
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 (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£559K
Decreased by £14K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£559K
Decreased by £15K (-3%)
Total Liabilities
-£13K
Same as previous period
Net Assets
£546K
Decreased by £15K (-3%)
Debt Ratio (%)
2%
Increased by 0.06% (+3%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 9 Oct 2024
Mrs Louise Joanne Staniforth Appointed
1 Year 8 Months Ago on 12 Dec 2023
Russell Paul Jewell Resigned
1 Year 8 Months Ago on 12 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 26 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 26 Oct 2023
Declaration of Solvency
1 Year 10 Months Ago on 26 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Small Accounts Submitted
2 Years 10 Months Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jul 2024
Appointment of Mrs Louise Joanne Staniforth as a director on 12 December 2023
Submitted on 13 Dec 2023
Termination of appointment of Russell Paul Jewell as a director on 12 December 2023
Submitted on 12 Dec 2023
Resolutions
Submitted on 26 Oct 2023
Declaration of solvency
Submitted on 26 Oct 2023
Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 6th Floor 9 Appold St London EC2A 2AP on 26 October 2023
Submitted on 26 Oct 2023
Appointment of a voluntary liquidator
Submitted on 26 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 19 Jul 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Repayment History
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