Aew Global Advisors (Europe) Limited

Company Registration Number: 05406927

Company registered in England and Wales

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Aew Global Advisors (Europe) Limited is a Private Company Limited by Shares first registered on 30 March 2005.

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

05406927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,473,483£2,313,568£1,852,945£1,666,469£1,829,908£1,827,828
of which Cash £1,872,467£1,623,447£1,197,297£1,042,104£1,304,281£1,183,262
Total Assets £2,473,483£2,313,568£1,852,945£1,666,469£1,829,908£1,827,828
Current Liabilities £859,155£441,783£467,717£465,954£422,206£434,663
Net Current Assets £1,614,328£1,871,785£1,385,228£1,200,515£1,407,702£1,393,165
Total Net Worth £1,614,328£1,871,785£1,385,228£1,200,515£1,407,702£1,393,165

Previous Names

No previous names

Company Officers

  • DANYLUK, Linda

    Director

    Appointed on 26 February 2015

     

    Nationality: American

    Occupation: Accountant

    Month of birth: October 1966

    6
    Bradford Street
    Salem
    Ma
    01970
    Usa

  • FINNEGAN, James Jay

    Director

    Appointed on 30 March 2005

     

    Nationality: American

    Occupation: Attorney

    Month of birth: April 1960

    11 Cushing Road
    Wellesley
    Massachussets Ma02481
    Usa

  • FURBER, Jeffrey

    Director

    Appointed on 19 May 2005

     

    Nationality: American

    Occupation: Real Estate Ceo

    Month of birth: December 1958

    33
    Jermyn Street
    London
    SW1Y 6DN
    United Kingdom

  • OOSTERKAMP, Robert

    Director

    Appointed on 19 May 2005

     

    Nationality: Dutch

    Occupation: Portfolio Manager

    Month of birth: July 1969

    14 New Orchard Avenue
    New Malden
    Surrey
    KT3 4JT

  • STANIFORTH, Louise Joanne

    Secretary

    Appointed on 30 March 2005

    Resigned on 30 June 2014

    81a Palmerston Road
    Buckhurst Hill
    Essex
    IG9 5NS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2005

    Resigned on 30 March 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • LEWIS, Richard Wayne

    Director

    Appointed on 19 May 2005

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Fund Manager

    Month of birth: December 1962

    10
    Maresfield Gardens
    London
    NW3 5SU
    United Kingdom

  • STANIFORTH, Louise Joanne

    Director

    Appointed on 30 March 2005

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Executive Director Investor Relations

    Month of birth: August 1974

    81a Palmerston Road
    Buckhurst Hill
    Essex
    IG9 5NS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 March 2005

    Resigned on 30 March 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L55X4KWY. Transaction: MzE0Nzg4OTczNGFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X56A64AJ. Transaction: MzE0Nzc5NzM3MGFkaXF6a2N4.

  3. 15 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L44DASUI. Transaction: MzEyMTAwNzAxMWFkaXF6a2N4.

  4. 14 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X45B3QYO. Transaction: MzEyMTE1OTA5N2FkaXF6a2N4.

  5. 7 March 2015 Appointment of Linda Danyluk as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: AP01. Barcode: X42MPX7F. Transaction: MzExODY5NzU5MGFkaXF6a2N4.

  6. 12 August 2014 Termination of appointment of Louise Joanne Staniforth as a secretary on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM02. Barcode: X3E4L65S. Transaction: MzEwNTQ0NTI4M2FkaXF6a2N4.

  7. 12 August 2014 Termination of appointment of Louise Joanne Staniforth as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3E4L65K. Transaction: MzEwNTQ0NTI3OGFkaXF6a2N4.

  8. 13 May 2014 Director's details changed for Jeffrey Furber on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: CH01. Barcode: X37S41SQ. Transaction: MzA5OTkzNzU0N2FkaXF6a2N4.

  9. 2 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L34MSA6J. Transaction: MzA5NzQ5NjE5NGFkaXF6a2N4.

  10. 31 March 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X34TK7E9. Transaction: MzA5NzMwMzA5NWFkaXF6a2N4.

  11. 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: X2ECO8Y2. Transaction: MzA4Mjk1NjM4OGFkaXF6a2N4.

  12. 18 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X26IO8GX. Transaction: MzA3NjQxMzAyNGFkaXF6a2N4.

  13. 6 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23BXGMW. Transaction: MzA3NDAyNzU5NmFkaXF6a2N4.

  14. 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: X190SIYQ. Transaction: MzA1NzU3MDc1OWFkaXF6a2N4.

  15. 10 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X16KXEI9. Transaction: MzA1NTU4MDY4NmFkaXF6a2N4.

  16. 6 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13Y8R9L. Transaction: MzA1MzYxNjUwM2FkaXF6a2N4.

  17. 5 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L8MEASWR. Transaction: MzAzNTA0NDkwNmFkaXF6a2N4.

  18. 4 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X85J5SXN. Transaction: MzAzNDkwNzgzM2FkaXF6a2N4.

  19. 5 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LOIL5JLL. Transaction: MzAxNDg4NDQxMWFkaXF6a2N4.

  20. 20 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XJS97JBI. Transaction: MzAxMzg0NTA0OGFkaXF6a2N4.

  21. 8 May 2009 Appointment terminated director richard lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: XBZE29OK. Transaction: MjAzMjUxNTAwMWFkaXF6a2N4.

  22. 7 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV8A39IH. Transaction: MjAzMjQzMTcwMmFkaXF6a2N4.

  23. 3 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3NDY8OU. Transaction: MjAyOTc5Nzc5NWFkaXF6a2N4.

  24. 28 May 2008 Director's change of particulars / richard lewis / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X38F002P. Transaction: MjAwNjEwMDE0NWFkaXF6a2N4.

  25. 1 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LNHGLZB0. Transaction: MjAwNDU4MDc3NWFkaXF6a2N4.

  26. 1 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQLZYHC. Transaction: MjAwMjM0MDcxOWFkaXF6a2N4.

  27. 26 November 2007 Registered office changed on 26/11/07 from: one curzon street london W1J 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY4MzQ1MWFkaXF6a2N4.

  28. 11 May 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY1MzkxOWFkaXF6a2N4.

  29. 10 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5NTI3M2FkaXF6a2N4.

  30. 24 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTA1NjI1N2FkaXF6a2N4.

  31. 23 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDI2MDIyNmFkaXF6a2N4.

  32. 25 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjA0OTI5OWFkaXF6a2N4.

  33. 4 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAzMTc1N2FkaXF6a2N4.

  34. 4 April 2006 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDA2MDc0MGFkaXF6a2N4.

  35. 3 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIzMTMwMWFkaXF6a2N4.

  36. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI2MjU3M2FkaXF6a2N4.

  37. 1 August 2005 Ad 28/06/05--------- £ si [email protected]=199999 £ ic 1/200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODMzMjc0MWFkaXF6a2N4.

  38. 30 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjMzMjkzN2FkaXF6a2N4.

  39. 30 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTUzNzg5MWFkaXF6a2N4.

  40. 30 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDEwMTIxN2FkaXF6a2N4.

  41. 30 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzQ0NTEyOWFkaXF6a2N4.

  42. 30 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzg4NTgyNWFkaXF6a2N4.

  43. 30 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDY1NDQ3OGFkaXF6a2N4.

  44. 30 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTI2MDkyNmFkaXF6a2N4.

  45. 30 July 2005 £ nc 100000/200000 28/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExODUxMjU4MWFkaXF6a2N4.

  46. 30 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzYxNDU0OGFkaXF6a2N4.

  47. 30 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM4NTI3OGFkaXF6a2N4.

  48. 5 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTAyMzcxOGFkaXF6a2N4.

  49. 5 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTMyMTg4OGFkaXF6a2N4.

  50. 5 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODkwNzQ0OWFkaXF6a2N4.

  51. 5 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA3MDQzOWFkaXF6a2N4.

  52. 30 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTMwOTA1MmFkaXF6a2N4.

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