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Aew Fergie GP Limited

Aew Fergie GP Limited is a dissolved company incorporated on 13 November 2015 with the registered office located in London, City of London. Aew Fergie GP Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 29 October 2024 (10 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09871701
Private limited company
Age
9 years
Incorporated 13 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
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 United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Head Of Fund Operations And Debt Finance • British • Lives in UK • Born in Dec 1979
Director • Head Of Operations And Risk Management • Lives in UK • Born in Aug 1974
Aew Europe Holding Limited
PSC
Mrs Louise Joanne Staniforth
PSC • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Aew Promote LP Limited
Tracy Alexandra Jones and Louise Joanne Staniforth are mutual people.
Active
Aew Relog GP Limited
Tracy Alexandra Jones and Louise Joanne Staniforth are mutual people.
Active
Aew Global UK Limited
Louise Joanne Staniforth is a mutual person.
Active
Aew Global 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Months Ago on 29 Oct 2024
Voluntary Gazette Notice
1 Year Ago on 13 Aug 2024
Application To Strike Off
1 Year 1 Month Ago on 5 Aug 2024
Louise Joanne Staniforth (PSC) Appointed
1 Year 1 Month Ago on 30 Jul 2024
Tracy Alexandra Jones Resigned
1 Year 1 Month Ago on 30 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 21 Jun 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
Registered Address Changed
1 Year 6 Months Ago on 16 Feb 2024
Aew Europe Holding Limited (PSC) Details Changed
1 Year 6 Months Ago on 16 Feb 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 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
Application to strike the company off the register
Submitted on 5 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Jun 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
Change of details for Aew Europe Holding Limited as a person with significant control on 16 February 2024
Submitted on 16 Feb 2024
Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to Level 42 8 Bishopsgate London EC2N 4BQ on 16 February 2024
Submitted on 16 Feb 2024
Repayment History
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