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Aew UK Reit Plc

Aew UK Reit Plc is an active company incorporated on 1 April 2015 with the registered office located in London, City of London. Aew UK Reit Plc was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09522515
Public limited company
Age
10 years
Incorporated 1 April 2015
Size
Large
Balance sheet is over £27M
Confirmation
Due Soon
Dated 30 January 2025 (11 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (21 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (8 months remaining)
Contact
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 8 Jan 2026 (14 days ago)
Previous address was Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Apr 1959
Director • British • Lives in England • Born in Dec 1952
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Aew UK Reit 2015 Limited
Robin Archibald, Katrina Harriet Hart, and 3 more are mutual people.
Active
Avi Global Trust Plc
Capita Company Secretarial Services Limited is a mutual person.
Active
Shires Income Plc
Robin Archibald is a mutual person.
Active
Howard De Walden Estates Limited
Elizabeth ANN Peace is a mutual person.
Active
Manchester And London Investment Trust Public Limited Company
Capita Company Secretarial Services Limited is a mutual person.
Active
Hgcapital Trust Plc
Capita Company Secretarial Services Limited is a mutual person.
Active
Foxtons Limited
Capita Company Secretarial Services Limited is a mutual person.
Active
Jpmorgan UK Small Cap Growth & Income Plc
Katrina Harriet Hart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£27.78M
Increased by £16.39M (+144%)
Turnover
£22.68M
Decreased by £1.67M (-7%)
Employees
Unreported
Same as previous period
Total Assets
£241.45M
Increased by £9.03M (+4%)
Total Liabilities
-£67.01M
Decreased by £2.66M (-4%)
Net Assets
£174.44M
Increased by £11.69M (+7%)
Debt Ratio (%)
28%
Decreased by 2.22% (-7%)
Latest Activity
Inspection Address Changed
14 Days Ago on 8 Jan 2026
Full Accounts Submitted
4 Months Ago on 16 Sep 2025
New Charge Registered
4 Months Ago on 26 Aug 2025
Registered Address Changed
8 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 30 Jan 2025
Link Company Matters Limited Details Changed
1 Year Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 12 Sep 2024
Mark Ashley Burton Resigned
1 Year 4 Months Ago on 4 Sep 2024
Mr Mark Adrian Kirkland Details Changed
1 Year 7 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 24 Jun 2024
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Documents
Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL
Submitted on 8 Jan 2026
Sale or transfer of treasury shares. Treasury capital:
Submitted on 30 Dec 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 30 Dec 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 20 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 16 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Registration of charge 095225150003, created on 26 August 2025
Submitted on 27 Aug 2025
Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Secretary's details changed for Link Company Matters Limited on 20 January 2025
Submitted on 20 Jan 2025
Repayment History
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