Aew Europe CC Limited

Company Registration Number: 05482916

Company registered in England and Wales

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Aew Europe CC Limited is a Private Company Limited by Shares first registered on 16 June 2005.

Registered Address

33 JERMYN STREET
LONDON
SW1Y 6DN

There are 156 companies currently registered at this postcode, including this one.

All companies at SW1Y 6DN

Registration Data

Company Number

05482916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 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

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £578,000£591,000£601,000£599,000£628,000£533,000£657,000£12,627,000£1£1£1
of which Cash £138,000£290,000£383,000£581,000£610,000£137,000£261,000£6,411,000£0£0£0
Total Assets £578,000£591,000£601,000£599,000£628,000£533,000£657,000£12,627,000£1£1£1
Current Liabilities £5,000£5,000£5,000£3,000£22,000£37,000£31,000£2,306,000£11,016£1,016£340
Net Current Assets £573,000£586,000£596,000£596,000£606,000£496,000£626,000£10,321,000£-11,015£-1,015£-339
Total Net Worth £-7,264,000£-6,300,000£-6,290,000£-6,290,000£-6,280,000£497,000£627,000£10,322,000£-9,999£1£1

Previous Names

No previous names

Company Officers

  • BATAILLIE, Serge Alain

    Director

    Appointed on 31 December 2016

     

    Nationality: French

    Occupation: Managing Director, General Secretary

    Month of birth: September 1962

    Aew Europe
    8-12 Rue Des Pirogues De Bercy
    Paris
    75012
    France

  • JEWELL, Russell Paul

    Director

    Appointed on 31 December 2016

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: September 1959

    33
    Jermyn Street
    London
    SW1Y 6DN
    United Kingdom

  • CHETIOUI, Mireille

    Secretary

    Appointed on 26 November 2013

    Resigned on 31 December 2016

    35
    Avenue Alphand
    94160 St Mande
    France

  • STANIFORTH, Louise Joanne

    Secretary

    Appointed on 16 June 2005

    Resigned on 26 November 2013

    81a Palmerston Road
    Buckhurst Hill
    Essex
    IG9 5NS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 2005

    Resigned on 16 June 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • CHETIOUI, Mireille

    Director

    Appointed on 15 April 2009

    Resigned on 31 December 2016

    Nationality: French

    Occupation: General Secretary

    Month of birth: May 1956

    35 Avenue Alphand
    94160 St Mande
    France

  • LEWIS, Richard Wayne

    Director

    Appointed on 16 June 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 16 June 2005

    Resigned on 26 November 2013

    Nationality: British

    Occupation: Executive Director Investor Relations

    Month of birth: August 1974

    81a Palmerston Road
    Buckhurst Hill
    Essex
    IG9 5NS

  • TERESO, Rui Antonio

    Director

    Appointed on 16 June 2005

    Resigned on 8 November 2010

    Nationality: Portuguese

    Occupation: Portfolio Manager

    Month of birth: June 1966

    Flat F
    4 Emperors Gate
    London
    SW7 4HH

  • WILKINSON, Robert William Ian

    Director

    Appointed on 21 September 2009

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1972

    33
    Jermyn Street
    London
    SW1Y 6DN
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 June 2005

    Resigned on 16 June 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 January 2017 Termination of appointment of Robert William Ian Wilkinson as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XY6KLT. Transaction: MzE2NjUxNzU1MGFkaXF6a2N4.

  2. 12 January 2017 Termination of appointment of Mireille Chetioui as a secretary on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM02. Barcode: X5XY6KI9. Transaction: MzE2NjUxNzU2OWFkaXF6a2N4.

  3. 12 January 2017 Termination of appointment of Mireille Chetioui as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XY6KLD. Transaction: MzE2NjUxNzU2NmFkaXF6a2N4.

  4. 12 January 2017 Appointment of Serge Alain Bataillie as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: AP01. Barcode: X5XSZ948. Transaction: MzE2NjM1ODgxN2FkaXF6a2N4.

  5. 10 January 2017 Appointment of Mr Russell Paul Jewell as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: AP01. Barcode: X5XSZ908. Transaction: MzE2NjM1ODgxMmFkaXF6a2N4.

  6. 14 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AUGRLM. Transaction: MzE1Mjc3NjEwNmFkaXF6a2N4.

  7. 27 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5A23LIW. Transaction: MzE1MTcyOTg1M2FkaXF6a2N4.

  8. 6 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CQ99UI. Transaction: MzEyODI3NTkzN2FkaXF6a2N4.

  9. 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: X4A5OI0Z. Transaction: MzEyNTY2MDA2OWFkaXF6a2N4.

  10. 16 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X49NKPSP. Transaction: MzEyNTI1NjUxMmFkaXF6a2N4.

  11. 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: X3LCCB0P. Transaction: MzExMTk0MTk2NGFkaXF6a2N4.

  12. 3 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBFNMO. Transaction: MzEwMzExNDc1MWFkaXF6a2N4.

  13. 22 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35LKN60. Transaction: MzA5ODI2NjEwNmFkaXF6a2N4.

  14. 11 December 2013 Appointment of Mrs Mireille Chetioui as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MZI6I1. Transaction: MzA5MDUwNzcwMWFkaXF6a2N4.

  15. 11 December 2013 Termination of appointment of Louise Staniforth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MZI5KY. Transaction: MzA5MDUwNzU1MmFkaXF6a2N4.

  16. 11 December 2013 Termination of appointment of Louise Staniforth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MZI5JM. Transaction: MzA5MDUwNzU0MWFkaXF6a2N4.

  17. 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: X2ECO8TF. Transaction: MzA4Mjk1NjM0N2FkaXF6a2N4.

  18. 19 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CS2IPM. Transaction: MzA4MTgwMTczNmFkaXF6a2N4.

  19. 19 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATUZFL. Transaction: MzA4MDAzNDg3NGFkaXF6a2N4.

  20. 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: X21ZKSD4. Transaction: MzA3MjY1Mjk3OWFkaXF6a2N4.

  21. 31 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1E1K560. Transaction: MzA2MTY5NjU2MmFkaXF6a2N4.

  22. 26 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVR6TN. Transaction: MzA1OTc5Mjc5OGFkaXF6a2N4.

  23. 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: X190SIVV. Transaction: MzA1NzU3MDcyMWFkaXF6a2N4.

  24. 28 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQJ9IW5B. Transaction: MzA0MTI0MzQ5MWFkaXF6a2N4.

  25. 21 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X9HTUW06. Transaction: MzA0MDg0OTg3MWFkaXF6a2N4.

  26. 29 November 2010 Termination of appointment of Rui Tereso as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X300FPIM. Transaction: MzAyNzgzMjMxNGFkaXF6a2N4.

  27. 2 August 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XRU6MM73. Transaction: MzAyMDYwMzkxNGFkaXF6a2N4.

  28. 24 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XW9PNL32. Transaction: MzAxODE4MjAxNmFkaXF6a2N4.

  29. 12 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LQCI5IYQ. Transaction: MzAxMzI2MTg0NmFkaXF6a2N4.

  30. 25 September 2009 Director appointed robert william ian wilkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AWOT6DJP. Transaction: MjA0MjEzOTIyMWFkaXF6a2N4.

  31. 10 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVZLEBES. Transaction: MjAzNjkxOTA1MGFkaXF6a2N4.

  32. 22 June 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMSHPAXO. Transaction: MjAzNTU1MTc1MmFkaXF6a2N4.

  33. 8 May 2009 Appointment terminated director richard lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: XBZ7Y9O9. Transaction: MjAzMjUxNDA0NGFkaXF6a2N4.

  34. 27 April 2009 Director appointed mireille chetioui [View PDF]

    Category: Officers. Type: 288a. Barcode: A1IL597Z. Transaction: MjAzMTUwMzQyMmFkaXF6a2N4.

  35. 25 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ABPT854K. Transaction: MjAxOTA1OTM3M2FkaXF6a2N4.

  36. 1 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFXUP4FZ. Transaction: MjAxNzA1Mzk2OGFkaXF6a2N4.

  37. 3 July 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBD3V13N. Transaction: MjAwODM2ODIwN2FkaXF6a2N4.

  38. 28 May 2008 Director's change of particulars / richard lewis / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X38PB02A. Transaction: MjAwNjEwMjA0MWFkaXF6a2N4.

  39. 26 November 2007 Registered office changed on 26/11/07 from: one curzon street london W1J 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY5MzE4NWFkaXF6a2N4.

  40. 12 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUyNTc0OWFkaXF6a2N4.

  41. 17 August 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI2NDMzOGFkaXF6a2N4.

  42. 18 January 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTIxMzQxM2FkaXF6a2N4.

  43. 23 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDg0MTI0NmFkaXF6a2N4.

  44. 27 October 2006 Accounting reference date shortened from 30/06/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTc4OTIxMWFkaXF6a2N4.

  45. 25 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTg5NzA2N2FkaXF6a2N4.

  46. 3 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE5NjQwMGFkaXF6a2N4.

  47. 30 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjEwMjIyNWFkaXF6a2N4.

  48. 27 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM2NzcxOWFkaXF6a2N4.

  49. 27 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYyMzM0N2FkaXF6a2N4.

  50. 27 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE0NDk3OGFkaXF6a2N4.

  51. 27 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI1Mjg1NGFkaXF6a2N4.

  52. 27 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDYzNDM1NmFkaXF6a2N4.

  53. 16 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDI3ODc2M2FkaXF6a2N4.

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