Aew Europe Holding Limited

Company Registration Number: 06478128

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aew Europe Holding Limited is a Private Company Limited by Shares first registered on 21 January 2008.

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

06478128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

  • CURZON GLOBAL PARTNERS HOLDING LIMITED, active until 1 December 2008

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

  • STANIFORTH, Louise Joanne

    Secretary

    Appointed on 21 January 2008

    Resigned on 7 November 2013

    81a Palmerston Road
    Buckhurst Hill
    Essex
    IG9 5NS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 2008

    Resigned on 21 January 2008

    6-8 Underwood Street
    London
    N1 7JQ

  • LEWIS, Richard Wayne

    Director

    Appointed on 21 January 2008

    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 21 January 2008

    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

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 21 January 2008

    Resigned on 21 January 2008

    6-8 Underwood Street
    London
    N1 7JQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

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: A5AUGRMA. Transaction: MzE1Mjc3NjEwMGFkaXF6a2N4.

  2. 29 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKYMJE. Transaction: MzE0MDc1MTg4MmFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CQ99TU. Transaction: MzEyODI3NTk0MmFkaXF6a2N4.

  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: X4A5OI57. Transaction: MzEyNTY2MDAxOGFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X40VYTDF. Transaction: MzExNjkyODA3NGFkaXF6a2N4.

  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: X3LCCBSH. Transaction: MzExMTk0MjEwMWFkaXF6a2N4.

  7. 22 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35LKN6O. Transaction: MzA5ODI2NjA5OWFkaXF6a2N4.

  8. 11 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X31HZRMO. Transaction: MzA5NDMwMDI4NWFkaXF6a2N4.

  9. 12 December 2013 Termination of appointment of Louise Staniforth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2N24V9F. Transaction: MzA5MDU5OTI0NWFkaXF6a2N4.

  10. 12 December 2013 Appointment of Mrs Mireille Chetioui as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2N24V97. Transaction: MzA5MDU5OTI0M2FkaXF6a2N4.

  11. 12 December 2013 Termination of appointment of Louise Staniforth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N24V8J. Transaction: MzA5MDU5OTI0MWFkaXF6a2N4.

  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: X2ECO8UJ. Transaction: MzA4Mjk1NjM2MGFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CS2IQQ. Transaction: MzA4MTgwMTY5M2FkaXF6a2N4.

  14. 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: X21ZKSLN. Transaction: MzA3MjY1MzAzMGFkaXF6a2N4.

  15. 12 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZKQGI. Transaction: MzA3MjY1MjU5M2FkaXF6a2N4.

  16. 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: X190SIWR. Transaction: MzA1NzU3MDczNmFkaXF6a2N4.

  17. 27 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L17KXKCQ. Transaction: MzA1NjU5MzUwM2FkaXF6a2N4.

  18. 27 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11F9GYJ. Transaction: MzA1MTQ5ODE4MWFkaXF6a2N4.

  19. 31 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB7HLUH5. Transaction: MzAzODAzMTQxN2FkaXF6a2N4.

  20. 25 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XKAVWR2B. Transaction: MzAzMDk3MjUyOWFkaXF6a2N4.

  21. 2 August 2010 Director's details changed for Robert William Ian Wilkinson on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XRU9DM7X. Transaction: MzAyMDYwNDAyMWFkaXF6a2N4.

  22. 12 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1XCAJS5. Transaction: MzAxNTM3MjM3MGFkaXF6a2N4.

  23. 25 January 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XA7DHGVJ. Transaction: MzAwNzc1MTgzMWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Barcode: AWOT9DJS. Transaction: MjA0MjEzOTcwMWFkaXF6a2N4.

  25. 27 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RXHG8BTX. Transaction: MjAzNzkwMDQ4NGFkaXF6a2N4.

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

    Category: Officers. Type: 288b. Barcode: XBZC39OJ. Transaction: MjAzMjUxNDk1MmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Barcode: A1IL6970. Transaction: MjAzMTUwMzcxNWFkaXF6a2N4.

  28. 26 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL70J6R5. Transaction: MjAyNDA5MDUwMWFkaXF6a2N4.

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

    Category: Change of name. Type: CERTNM. Barcode: ABPT754J. Transaction: MjAxOTA1OTYzOGFkaXF6a2N4.

  30. 28 May 2008 Director's change of particulars / richard lewis / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X38P8027. Transaction: MjAwNjEwMjAzOWFkaXF6a2N4.

  31. 28 April 2008 Ad 21/01/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AR04RZ50. Transaction: MjAwNDIxMjU3M2FkaXF6a2N4.

  32. 28 April 2008 Accounting reference date shortened from 31/01/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AR04TZ52. Transaction: MjAwNDIxMjQwMmFkaXF6a2N4.

  33. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIwMDQ2N2FkaXF6a2N4.

  34. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIwMDQ5MmFkaXF6a2N4.

  35. 24 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIwMDQ4NmFkaXF6a2N4.

  36. 24 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIwMDQ3N2FkaXF6a2N4.

  37. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIwMDQ0NGFkaXF6a2N4.

  38. 21 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTAyOTU4MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.