Aew Europe Advisory Limited

Company Registration Number: 04724691

Company registered in England and Wales

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Aew Europe Advisory Limited is a Private Company Limited by Shares first registered on 7 April 2003.

Registered Address

33 JERMYN STREET
LONDON
SW1Y 6DN

There are 155 companies currently registered at this postcode, including this one.

All companies at SW1Y 6DN

Registration Data

Company Number

04724691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £61,000£67,000£71,000£73,000£80,000£20,000
of which Cash £61,000£67,000£71,000£73,000£80,000£20,000
Total Assets £61,000£67,000£71,000£73,000£80,000£20,000
Current Liabilities £4,000£4,000£4,000£2,000£7,000£5,000
Net Current Assets £57,000£63,000£67,000£71,000£73,000£15,000
Total Net Worth £57,000£63,000£67,000£71,000£73,000£15,000

Previous Names

  • CURZON GLOBAL ADVISORY LIMITED, active until 1 December 2008
  • BAXDEAN LIMITED, active until 28 April 2003

Company Officers

  • CHETIOUI, Mireille

    Secretary

    Appointed on 7 November 2013

     

    35
    Avenue Alphand
    94160 St Mande
    France

  • CHETIOUI, Mireille

    Director

    Appointed on 15 April 2009

     

    Nationality: French

    Occupation: General Secretary

    Month of birth: May 1956

    35 Avenue Alphand
    94160 St Mande
    France

  • WILKINSON, Robert William Ian

    Director

    Appointed on 21 September 2009

     

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1972

    33
    Jermyn Street
    London
    SW1Y 6DN
    United Kingdom

  • BERNARD, Nicolas Raymond Thomas

    Secretary

    Appointed on 28 April 2003

    Resigned on 17 March 2005

    Nationality: British

    Occupation: Accountant

    2 Lords Wood House
    18 Cayton Road
    Coulsdon
    Surrey
    CR5 1LT

  • MAYNE, Alexander Du

    Secretary

    Appointed on 7 April 2003

    Resigned on 28 April 2003

    4 Streatleight Court
    Streatham High Road
    London
    SW16 1EG

  • STANIFORTH, Louise Joanne

    Secretary

    Appointed on 17 March 2005

    Resigned on 7 November 2013

    81a Palmerston Road
    Buckhurst Hill
    Essex
    IG9 5NS

  • AUCOTT, Matthew Russell

    Director

    Appointed on 7 April 2003

    Resigned on 28 April 2003

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1966

    41 Park Mount
    Harpenden
    Hertfordshire
    AL5 3AS

  • BERNARD, Nicolas Raymond Thomas

    Director

    Appointed on 28 April 2003

    Resigned on 30 December 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1960

    2 Lords Wood House
    18 Cayton Road
    Coulsdon
    Surrey
    CR5 1LT

  • LEWIS, Richard Wayne

    Director

    Appointed on 28 April 2003

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Fund Manager

    Month of birth: December 1962

    10
    Maresfield Gardens
    London
    NW3 5SU
    United Kingdom

  • SHAYLE, Anthony

    Director

    Appointed on 28 April 2003

    Resigned on 24 March 2005

    Nationality: British

    Occupation: Fund Manager

    Month of birth: July 1959

    161 West Heath Road
    London
    NW3 7TT

  • STANIFORTH, Louise Joanne

    Director

    Appointed on 30 December 2004

    Resigned on 7 November 2013

    Nationality: British

    Occupation: Executive Director Investor Relations

    Month of birth: August 1974

    81a Palmerston Road
    Buckhurst Hill
    Essex
    IG9 5NS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AUGRKQ. Transaction: MzE1Mjc3NjEwMmFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X56N5SBN. Transaction: MzE0ODE0MTExNWFkaXF6a2N4.

  3. 6 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CQ99UA. Transaction: MzEyODI3NTkzOWFkaXF6a2N4.

  4. 23 June 2015 Director's details changed for Robert William Ian Wilkinson on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: CH01. Barcode: X4A5OI0J. Transaction: MzEyNTY2MDAwMWFkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X45B3R5D. Transaction: MzEyMTE1OTA4MmFkaXF6a2N4.

  6. 25 November 2014 Director's details changed for Robert William Ian Wilkinson on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: CH01. Barcode: X3LCCBQH. Transaction: MzExMTk0MjA5NWFkaXF6a2N4.

  7. 23 May 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X38I6U41. Transaction: MzEwMDYxODEwN2FkaXF6a2N4.

  8. 22 April 2014 Accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35LKN68. Transaction: MzA5ODI2NjEwNGFkaXF6a2N4.

  9. 11 December 2013 Termination of appointment of Louise Staniforth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MZIC1D. Transaction: MzA5MDUwODk4NGFkaXF6a2N4.

  10. 11 December 2013 Termination of appointment of Louise Staniforth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MZIC21. Transaction: MzA5MDUwODk4MWFkaXF6a2N4.

  11. 11 December 2013 Appointment of Mrs Mireille Chetioui as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MZIC1T. Transaction: MzA5MDUwODk3OGFkaXF6a2N4.

  12. 8 August 2013 Director's details changed for Louise Joanne Staniforth on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2ECO8TV. Transaction: MzA4Mjk1NjM1M2FkaXF6a2N4.

  13. 19 July 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CS2IQY. Transaction: MzA4MTgwMTc5MmFkaXF6a2N4.

  14. 18 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X26IO9IR. Transaction: MzA3NjQxMzI2OWFkaXF6a2N4.

  15. 12 February 2013 Director's details changed for Robert William Ian Wilkinson on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH01. Barcode: X21ZKS0A. Transaction: MzA3MjY1MjkyNWFkaXF6a2N4.

  16. 31 July 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1E1K53C. Transaction: MzA2MTY5Njg2NWFkaXF6a2N4.

  17. 16 May 2012 Director's details changed for Louise Joanne Staniforth on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X190SIWB. Transaction: MzA1NzU3MDczMWFkaXF6a2N4.

  18. 10 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16KXEIX. Transaction: MzA1NTU4MDY4OWFkaXF6a2N4.

  19. 28 July 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQJA5W5Z. Transaction: MzA0MTI0MzU5N2FkaXF6a2N4.

  20. 14 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XCC9ET9A. Transaction: MzAzNTU2ODc5NWFkaXF6a2N4.

  21. 2 August 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XRU92M7M. Transaction: MzAyMDYwNDAwOGFkaXF6a2N4.

  22. 28 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XNV1LJI2. Transaction: MzAxNDM5ODQ3NGFkaXF6a2N4.

  23. 12 April 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LQCI4IYP. Transaction: MzAxMzI2MTk2MGFkaXF6a2N4.

  24. 25 September 2009 Director appointed robert william ian wilkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AWOT5DJO. Transaction: MjA0MjEzODcxN2FkaXF6a2N4.

  25. 15 July 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATPZVBJG. Transaction: MjAzNzE4MDkxOWFkaXF6a2N4.

  26. 8 May 2009 Appointment terminated director richard lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: XBZA59OJ. Transaction: MjAzMjUxNDgzNmFkaXF6a2N4.

  27. 27 April 2009 Director appointed mireille chetioui [View PDF]

    Category: Officers. Type: 288a. Barcode: A1IL7971. Transaction: MjAzMTUwMzA5NGFkaXF6a2N4.

  28. 8 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ZN58UU. Transaction: MjAzMDI3Nzk4OGFkaXF6a2N4.

  29. 25 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ABPT454G. Transaction: MjAxOTA2MDA0NWFkaXF6a2N4.

  30. 1 November 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFXUO4FY. Transaction: MjAxNzA1Mzk0OWFkaXF6a2N4.

  31. 28 May 2008 Director's change of particulars / richard lewis / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X38F302S. Transaction: MjAwNjEwMDE1MGFkaXF6a2N4.

  32. 14 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTL8XYS6. Transaction: MjAwMzE1NzY1NWFkaXF6a2N4.

  33. 26 November 2007 Registered office changed on 26/11/07 from: one curzon street london W1J 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY0ODgwN2FkaXF6a2N4.

  34. 4 June 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU1MjUyNGFkaXF6a2N4.

  35. 24 April 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYwMTc2OWFkaXF6a2N4.

  36. 23 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQ3NjM3OGFkaXF6a2N4.

  37. 25 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTY4NTU1M2FkaXF6a2N4.

  38. 31 May 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUzODUyNGFkaXF6a2N4.

  39. 10 April 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA0MzA5MWFkaXF6a2N4.

  40. 18 August 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNTc4MTY3MGFkaXF6a2N4.

  41. 22 April 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjI2NDA3NWFkaXF6a2N4.

  42. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg3NzAxMGFkaXF6a2N4.

  43. 24 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDg2Mjc0MWFkaXF6a2N4.

  44. 24 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjMwMTY2MmFkaXF6a2N4.

  45. 12 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU1NjAyMGFkaXF6a2N4.

  46. 12 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzMyNjM4NGFkaXF6a2N4.

  47. 4 August 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTI3NDIwMmFkaXF6a2N4.

  48. 14 April 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY4NjMwMWFkaXF6a2N4.

  49. 5 April 2004 Registered office changed on 05/04/04 from: one curzon street london W1A 5PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzA3Nzg1NmFkaXF6a2N4.

  50. 12 July 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxODEzNTUzMmFkaXF6a2N4.

  51. 17 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzcxNzM1N2FkaXF6a2N4.

  52. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ1Mzg5M2FkaXF6a2N4.

  53. 17 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzUwMjQ4M2FkaXF6a2N4.

  54. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTgyOTA1NGFkaXF6a2N4.

  55. 17 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTA5MzkyN2FkaXF6a2N4.

  56. 17 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDQ5NjY5MWFkaXF6a2N4.

  57. 17 June 2003 Registered office changed on 17/06/03 from: hill house 1 little new street london EC4A 3TR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTAxNDgyOWFkaXF6a2N4.

  58. 17 June 2003 Accounting reference date shortened from 30/04/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODMyOTU2OGFkaXF6a2N4.

  59. 17 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDE5NjYwM2FkaXF6a2N4.

  60. 17 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDIzOTg5MmFkaXF6a2N4.

  61. 17 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzQ4ODgwM2FkaXF6a2N4.

  62. 17 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDcwNzcyOWFkaXF6a2N4.

  63. 28 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzcwNjQwMmFkaXF6a2N4.

  64. 7 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzUwMjYwMmFkaXF6a2N4.

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