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Aew Europe Holding Limited

Aew Europe Holding Limited is an active company incorporated on 21 January 2008 with the registered office located in London, City of London. Aew Europe Holding Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06478128
Private limited company
Age
17 years
Incorporated 21 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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
02070164800
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Head Of Operations And Risk Management • Lives in UK • Born in Aug 1974
Director • Ceo • British • Lives in UK • Born in Jun 1972
Aew Global Limited
PSC
Aew Global UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aew Promote LP Limited
Robert William Ian Wilkinson and Louise Joanne Staniforth are mutual people.
Active
Aew Europe Investment Limited
Robert William Ian Wilkinson 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
Aew UK General Partner Nominee Ii Ltd
Louise Joanne Staniforth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.9K
Decreased by £97 (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.91K
Decreased by £95 (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.91K
Decreased by £95 (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Small Accounts Submitted
11 Months Ago on 19 Sep 2024
Mr Robert William Ian Wilkinson Details Changed
1 Year 6 Months Ago on 16 Feb 2024
Aew Global Uk Limited (PSC) Details Changed
1 Year 6 Months Ago on 16 Feb 2024
Aew Global Limited (PSC) Details Changed
1 Year 6 Months Ago on 16 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Mrs Louise Joanne Staniforth Appointed
2 Years 10 Months Ago on 7 Nov 2022
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Documents
Director's details changed for Mr Robert William Ian Wilkinson on 16 February 2024
Submitted on 23 Jan 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 22 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 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
Change of details for Aew Global Limited as a person with significant control on 16 February 2024
Submitted on 16 Feb 2024
Change of details for Aew Global Uk Limited as a person with significant control on 16 February 2024
Submitted on 16 Feb 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 21 January 2023 with updates
Submitted on 7 Feb 2023
Statement of capital following an allotment of shares on 28 July 2022
Submitted on 22 Nov 2022
Repayment History
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