Aew UK Reit Plc

Company Registration Number: 09522515

Company registered in England and Wales

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Aew UK Reit Plc is a Public Limited Company first registered on 1 April 2015. Its current registered address is in London.

Registered Address

40 DUKES PLACE
LONDON
EC3A 7NH

There are 241 companies currently registered at this postcode, including this one.

All companies at EC3A 7NH

Registration Data

Company Number

09522515

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64306 - Activities of real estate investment trusts

Accounts

Accounts Reference Date

30 April

Accounts Category

GROUP

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £108,455,000£80,117,281
Current Assets £11,002,000£18,827,093
of which Cash £7,963,000£16,987,045
Total Assets £119,457,000£98,944,374
Current Liabilities £3,082,000£1,365,226
Net Current Assets £7,920,000£17,461,867
Total Net Worth £116,375,000£97,579,148

Previous Names

No previous names

Company Officers

  • CAPITA COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 9 April 2015

     

    40
    Dukes Place
    London
    United Kingdom
    EC3A 7NH
    England

  • BURTON, Mark Ashley

    Director

    Appointed on 9 April 2015

     

    Nationality: British

    Occupation: None

    Month of birth: May 1948

    40
    Dukes Place
    London
    EC3A 7NH

  • HYSLOP, James Balfour

    Director

    Appointed on 9 April 2015

     

    Nationality: British

    Occupation: None

    Month of birth: September 1945

    40
    Dukes Place
    London
    EC3A 7NH

  • SANDHU, Bimaljit Singh

    Director

    Appointed on 9 April 2015

     

    Nationality: British

    Occupation: None

    Month of birth: February 1962

    40
    Dukes Place
    London
    EC3A 7NH

  • ROGERS, Kristian Thomas

    Secretary

    Appointed on 1 April 2015

    Resigned on 9 April 2015

    C/O Wragge Lawrence Graham & Co Llp,4
    More London Riverside
    London
    SE1 2AU
    United Kingdom

  • ROGERS, Kristian Thomas

    Director

    Appointed on 1 April 2015

    Resigned on 9 April 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1981

    C/O Wragge Lawrence Graham & Co Llp,4
    More London Riverside
    London
    SE1 2AU
    United Kingdom

  • WESTON, Elliot William

    Director

    Appointed on 1 April 2015

    Resigned on 9 April 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1973

    C/O Wragge Lawrence Graham & Co Llp,4
    More London Riverside
    London
    SE1 2AU
    United Kingdom

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

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Latest Filings

  1. 13 December 2016 Group of companies' accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: R5F2V5DF. Transaction: MzE2NDMxNjcwN2FkaXF6a2N4.

  2. 14 October 2016 Statement of capital following an allotment of shares on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Capital. Type: SH01. Barcode: X5HK17EG. Transaction: MzE1OTY4MTMxMmFkaXF6a2N4.

  3. 19 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGNEhZSjZhZGlxemtjeA.

  4. 16 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGMVg5MFdhZGlxemtjeA.

  5. 19 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X556MJ7N. Transaction: MzE0NjUzODYyMGFkaXF6a2N4.

  6. 18 April 2016 Secretary's details changed for Capita Company Secretarial Services Limited on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: CH04. Barcode: X556MJ9E. Transaction: MzE0NjUzODIxOGFkaXF6a2N4.

  7. 12 January 2016 Statement of capital following an allotment of shares on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Capital. Type: SH01. Barcode: X4YF4D0X. Transaction: MzEzOTUzMTMyM2FkaXF6a2N4.

  8. 5 January 2016 Initial accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L4MQLE6W. Transaction: MzEzODM0NjQ3N2FkaXF6a2N4.

  9. 18 September 2015 Certificate of reduction of share premium [View PDF]

    Category: Capital. Type: CERT19. Barcode: L4G6Z4R6. Transaction: MzEzMTIzOTI1M2FkaXF6a2N4.

  10. 18 September 2015 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: L4G6Z4TB. Transaction: MzEzMTIzOTA5MmFkaXF6a2N4.

  11. 18 September 2015 Statement of capital on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Capital. Type: SH19. Barcode: L4G6Z4TF. Transaction: MzEzMTIzODkzNmFkaXF6a2N4.

  12. 10 July 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4AY3G36. Transaction: MzEyNjg0MTgwM2FkaXF6a2N4.

  13. 6 July 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: R49AER4A. Transaction: MzEyNjQ4OTM2NWFkaXF6a2N4.

  14. 18 June 2015 Statement of capital following an allotment of shares on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Capital. Type: SH01. Barcode: A48E1JTM. Transaction: MzEyNTQxMzE1NGFkaXF6a2N4.

  15. 18 June 2015 Statement of capital on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Capital. Type: SH02. Barcode: A498P5GZ. Transaction: MzEyNTA4ODU5NWFkaXF6a2N4.

  16. 11 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyNDk4NDMwNWFkaXF6a2N4.

  17. 6 May 2015 Statement of capital following an allotment of shares on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Capital. Type: SH01. Barcode: A45WYADE. Transaction: MzEyMjUyNTY0OWFkaXF6a2N4.

  18. 6 May 2015 Appointment of Mr Mark Ashley Burton as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: A45WY9GJ. Transaction: MzEyMjYyMzk3MWFkaXF6a2N4.

  19. 6 May 2015 Appointment of James Balfour Hyslop as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: A45WY9FV. Transaction: MzEyMjYyMzk1MmFkaXF6a2N4.

  20. 6 May 2015 Appointment of Mr Bimaljit Singh Sandhu as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: A45WY9IB. Transaction: MzEyMjYyMzkxN2FkaXF6a2N4.

  21. 29 April 2015 Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol Avon BS13 8AE [View PDF]

    Category: Address. Type: AD03. Barcode: A45WYADM. Transaction: MzEyMjAzNDQ0NGFkaXF6a2N4.

  22. 29 April 2015 Register inspection address has been changed to The Pavilions Bridgwater Road Bristol Avon BS13 8AE [View PDF]

    Category: Address. Type: AD02. Barcode: A45WYADU. Transaction: MzEyMjAzNDQ0M2FkaXF6a2N4.

  23. 29 April 2015 Appointment of Capita Company Secretarial Services Limited as a secretary on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP04. Barcode: A45WY9I3. Transaction: MzEyMjAzNDQ0MGFkaXF6a2N4.

  24. 29 April 2015 Termination of appointment of Kristian Thomas Rogers as a secretary on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM02. Barcode: A45WY9HF. Transaction: MzEyMjAzNDQzOWFkaXF6a2N4.

  25. 29 April 2015 Termination of appointment of Elliot William Weston as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM01. Barcode: A45WY9HV. Transaction: MzEyMjAzNDQzNmFkaXF6a2N4.

  26. 29 April 2015 Termination of appointment of Kristian Thomas Rogers as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM01. Barcode: A45WY9IR. Transaction: MzEyMjAzNDQzNGFkaXF6a2N4.

  27. 24 April 2015 Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 40 Dukes Place London EC3A 7NH on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Address. Type: AD01. Barcode: A45HPAOW. Transaction: MzEyMTg4Mzg2NmFkaXF6a2N4.

  28. 20 April 2015 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: L45RAR16. Transaction: MzEyMTUwOTg0NWFkaXF6a2N4.

  29. 20 April 2015 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: L45RAR0Y. Transaction: MzEyMTUwOTgzNmFkaXF6a2N4.

  30. 1 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L44FTVTT. Transaction: MzEyMDQ0NDY2NmFkaXF6a2N4.

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