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Company Information for

AEW GLOBAL LIMITED

33 JERMYN STREET, LONDON, LONDON, SW1Y 6DN,
Company Registration Number
03763883
Private Limited Company
Active

Company Overview

About Aew Global Ltd
AEW GLOBAL LIMITED was founded on 1999-05-04 and has its registered office in London. The organisation's status is listed as "Active". Aew Global Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AEW GLOBAL LIMITED
 
Legal Registered Office
33 JERMYN STREET
LONDON
LONDON
SW1Y 6DN
Other companies in SW1Y
 
Previous Names
AEW EUROPE LIMITED09/12/2008
CURZON GLOBAL LIMITED02/12/2008
AEW CURZON LIMITED11/01/2001
RESETSTORE LIMITED24/06/1999
Filing Information
Company Number 03763883
Company ID Number 03763883
Date formed 1999-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-04
Return next due 2018-05-18
Type of accounts GROUP
Last Datalog update: 2017-09-11 00:20:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AEW GLOBAL LIMITED

Company Officers of AEW GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
SERGE ALAIN BATAILLIE
Director 2016-12-31
RUSSELL PAUL JEWELL
Director 2014-07-22
ROBERT WILLIAM IAN WILKINSON
Director 2009-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
MIREILLE CHETIOUI
Director 2009-04-15 2016-12-31
MIREILLE CHETIOUI
Company Secretary 2013-11-26 2016-12-31
LOUISE JOANNE STANIFORTH
Director 2004-12-30 2013-11-26
LOUISE JOANNE STANIFORTH
Company Secretary 2004-12-30 2013-11-26
RUI ANTONIO TERESO
Director 2009-04-15 2010-11-08
RICHARD WAYNE LEWIS
Director 1999-06-07 2009-05-01
JEAN JACQUES DAYRIES
Director 2003-11-20 2006-06-15
NICOLAS RAYMOND THOMAS BERNARD
Company Secretary 2001-10-03 2004-12-30
JOSEPH GRANT MONAHON
Director 1999-06-07 2003-11-20
JOSEPH GRANT MONAHON
Company Secretary 1999-06-07 2001-10-02
INSTANT COMPANIES LIMITED
Nominated Director 1999-05-04 1999-06-07
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-05-04 1999-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERGE ALAIN BATAILLIE AEW GLOBAL UK LIMITED Director 2016-12-31 CURRENT 1992-12-23 Active
SERGE ALAIN BATAILLIE AEW EUROPE PARTNERS LIMITED Director 2016-12-31 CURRENT 1999-06-25 Active
SERGE ALAIN BATAILLIE AEW EUROPE GP LIMITED Director 2016-12-31 CURRENT 2001-07-13 Active
SERGE ALAIN BATAILLIE AEW EUROPE ADVISORY LIMITED Director 2016-12-31 CURRENT 2003-04-07 Active
SERGE ALAIN BATAILLIE AEW PROMOTE LP LIMITED Director 2016-12-31 CURRENT 2003-11-13 Active
SERGE ALAIN BATAILLIE AEW EUROPE CC LIMITED Director 2016-12-31 CURRENT 2005-06-16 Active
SERGE ALAIN BATAILLIE AEW EUROPE INVESTMENT LIMITED Director 2016-12-31 CURRENT 2008-01-18 Active
SERGE ALAIN BATAILLIE AEW EUROPE HOLDING LIMITED Director 2016-12-31 CURRENT 2008-01-21 Active
SERGE ALAIN BATAILLIE AEW SCOZIA GP LIMITED Director 2016-12-31 CURRENT 2008-01-21 Active
RUSSELL PAUL JEWELL CURZON SPECIAL GP LIMITED Director 2016-12-31 CURRENT 2000-12-19 Active
RUSSELL PAUL JEWELL AEW EUROPE PARTNERS LIMITED Director 2016-12-31 CURRENT 1999-06-25 Active
RUSSELL PAUL JEWELL AEW EUROPE GP LIMITED Director 2016-12-31 CURRENT 2001-07-13 Active
RUSSELL PAUL JEWELL AEW EUROPE ADVISORY LIMITED Director 2016-12-31 CURRENT 2003-04-07 Active
RUSSELL PAUL JEWELL AEW PROMOTE LP LIMITED Director 2016-12-31 CURRENT 2003-11-13 Active
RUSSELL PAUL JEWELL AEW EUROPE CC LIMITED Director 2016-12-31 CURRENT 2005-06-16 Active
RUSSELL PAUL JEWELL AEW EUROPE INVESTMENT LIMITED Director 2016-12-31 CURRENT 2008-01-18 Active
RUSSELL PAUL JEWELL AEW EUROPE HOLDING LIMITED Director 2016-12-31 CURRENT 2008-01-21 Active
RUSSELL PAUL JEWELL AEW SCOZIA GP LIMITED Director 2016-12-31 CURRENT 2008-01-21 Active
RUSSELL PAUL JEWELL AEW FERGIE GP LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
RUSSELL PAUL JEWELL AEW GLOBAL UK LIMITED Director 2014-07-22 CURRENT 1992-12-23 Active
RUSSELL PAUL JEWELL CURZON CAPITAL PARTNERS II G.P. LIMITED Director 2014-03-26 CURRENT 2005-05-04 Active
ROBERT WILLIAM IAN WILKINSON AEW GLOBAL UK LIMITED Director 2009-09-21 CURRENT 1992-12-23 Active
ROBERT WILLIAM IAN WILKINSON EPI GENERAL PARTNER LIMITED Director 2009-09-15 CURRENT 2003-11-13 Active
ROBERT WILLIAM IAN WILKINSON CURZON CAPITAL PARTNERS II G.P. LIMITED Director 2009-09-15 CURRENT 2005-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 6187882
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MIREILLE CHETIOUI
2017-01-12TM02APPOINTMENT TERMINATED, SECRETARY MIREILLE CHETIOUI
2017-01-12AP01DIRECTOR APPOINTED SERGE ALAIN BATAILLIE
2016-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 6187882
2016-06-27AR0104/05/16 FULL LIST
2015-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 037638830001
2015-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 22/06/2015
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 6187882
2015-05-06AR0104/05/15 FULL LIST
2014-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 12/11/2014
2014-07-24AP01DIRECTOR APPOINTED MR RUSSELL PAUL JEWELL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 6187882
2014-05-27AR0104/05/14 FULL LIST
2014-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-11TM02APPOINTMENT TERMINATED, SECRETARY LOUISE STANIFORTH
2013-12-11AP03SECRETARY APPOINTED MRS MIREILLE CHETIOUI
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE STANIFORTH
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JOANNE STANIFORTH / 01/08/2013
2013-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-08AR0104/05/13 FULL LIST
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 11/02/2013
2012-09-25RES13AUTHORISE SHARE CAP REVOKED 13/07/2012
2012-09-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-20SH0123/07/12 STATEMENT OF CAPITAL GBP 6187882
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JOANNE STANIFORTH / 16/05/2012
2012-05-16AR0104/05/12 FULL LIST
2011-07-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-24AR0104/05/11 FULL LIST
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR RUI TERESO
2010-08-02CH01CHANGE PERSON AS DIRECTOR
2010-05-19AR0104/05/10 FULL LIST
2010-04-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-25288aDIRECTOR APPOINTED ROBERT WILLIAM IAN WILKINSON
2009-07-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-08363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR RICHARD LEWIS
2009-04-27288aDIRECTOR APPOINTED MIREILLE CHETIOUI
2009-04-27288aDIRECTOR APPOINTED RUI ANTONIO TERESO
2008-12-09CERTNMCOMPANY NAME CHANGED AEW EUROPE LIMITED CERTIFICATE ISSUED ON 09/12/08
2008-12-02CERTNMCOMPANY NAME CHANGED CURZON GLOBAL LIMITED CERTIFICATE ISSUED ON 02/12/08
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-29363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 01/05/2008
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: ONE CURZON STREET LONDON W1J 5HD
2007-06-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-11363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-11-23288cDIRECTOR'S PARTICULARS CHANGED
2006-09-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-27MEM/ARTSARTICLES OF ASSOCIATION
2006-06-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-23288bDIRECTOR RESIGNED
2006-05-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-22363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-05-17288cDIRECTOR'S PARTICULARS CHANGED
2006-05-17288cDIRECTOR'S PARTICULARS CHANGED
2005-09-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-0288(2)RAD 22/04/03--------- £ SI 3587880@1
2005-08-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-18363aRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-02-22287REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2005-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-12288bSECRETARY RESIGNED
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-14363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-03-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-01-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-14RES04£ NC 1000/3588000 22/0
2004-01-14123NC INC ALREADY ADJUSTED 22/04/03
2003-12-10288aNEW DIRECTOR APPOINTED
2003-12-10288bDIRECTOR RESIGNED
2003-11-04244DELIVERY EXT'D 3 MTH 31/12/02
2003-06-03363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to AEW GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEW GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-07 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEW GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of AEW GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEW GLOBAL LIMITED
Trademarks
We have not found any records of AEW GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEW GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AEW GLOBAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where AEW GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEW GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEW GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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