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Company Information for

AEW EUROPE PARTNERS LIMITED

33 JERMYN STREET, LONDON, LONDON, SW1Y 6DN,
Company Registration Number
03798899
Private Limited Company
Active

Company Overview

About Aew Europe Partners Ltd
AEW EUROPE PARTNERS LIMITED was founded on 1999-06-25 and has its registered office in London. The organisation's status is listed as "Active". Aew Europe Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AEW EUROPE PARTNERS LIMITED
 
Legal Registered Office
33 JERMYN STREET
LONDON
LONDON
SW1Y 6DN
Other companies in SW1Y
 
Previous Names
CURZON GLOBAL PARTNERS LIMITED01/12/2008
Filing Information
Company Number 03798899
Company ID Number 03798899
Date formed 1999-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-25
Return next due 2018-07-09
Type of accounts DORMANT
Last Datalog update: 2017-11-11 10:20:06
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 EUROPE PARTNERS LIMITED

Company Officers of AEW EUROPE PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
SERGE ALAIN BATAILLIE
Director 2016-12-31
RUSSELL PAUL JEWELL
Director 2016-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MIREILLE CHETIOUI
Director 2010-11-10 2016-12-31
ROBERT WILLIAM IAN WILKINSON
Director 2009-09-15 2016-12-31
MIREILLE CHETIOUI
Company Secretary 2014-04-07 2016-12-31
LOUISE JOANNE STANIFORTH
Company Secretary 2005-06-20 2014-04-07
RUI ANTONIO TERESO
Director 2009-04-15 2010-11-08
RICHARD WAYNE LEWIS
Director 1999-06-25 2009-05-01
NICOLAS RAYMOND THOMAS BERNARD
Company Secretary 2004-05-24 2005-06-20
MARK DOUGLAS STRUCKETT
Director 1999-06-25 2003-06-19
JOHN WILLIAM O'MAHONEY
Company Secretary 1999-06-25 2003-06-19
ALPHA DIRECT LIMITED
Nominated Director 1999-06-25 1999-06-25
ALPHA SECRETARIAL LIMITED
Nominated Secretary 1999-06-25 1999-06-25

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 GLOBAL LIMITED Director 2016-12-31 CURRENT 1999-05-04 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 HOLDING LIMITED Director 2016-12-31 CURRENT 2008-01-21 Active
SERGE ALAIN BATAILLIE AEW EUROPE INVESTMENT LIMITED Director 2016-12-31 CURRENT 2008-01-18 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 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 HOLDING LIMITED Director 2016-12-31 CURRENT 2008-01-21 Active
RUSSELL PAUL JEWELL AEW EUROPE INVESTMENT LIMITED Director 2016-12-31 CURRENT 2008-01-18 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 AEW GLOBAL LIMITED Director 2014-07-22 CURRENT 1999-05-04 Active
RUSSELL PAUL JEWELL CURZON CAPITAL PARTNERS II G.P. LIMITED Director 2014-03-26 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
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEW GLOBAL LIMITED
2017-07-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEW GLOBAL UK LIMITED
2017-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILKINSON
2017-01-11TM02APPOINTMENT TERMINATED, SECRETARY MIREILLE CHETIOUI
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MIREILLE CHETIOUI
2017-01-11AP01DIRECTOR APPOINTED SERGE ALAIN BATAILLIE
2017-01-10AP01DIRECTOR APPOINTED MR RUSSELL PAUL JEWELL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0125/06/16 FULL LIST
2016-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15AR0125/06/15 FULL LIST
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 22/06/2015
2015-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 12/11/2014
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-03AR0125/06/14 FULL LIST
2014-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-08TM02APPOINTMENT TERMINATED, SECRETARY LOUISE STANIFORTH
2014-04-08AP03SECRETARY APPOINTED MRS MIREILLE CHETIOUI
2013-06-27AR0125/06/13 FULL LIST
2013-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 11/02/2013
2012-06-26AR0125/06/12 FULL LIST
2012-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-21AR0125/06/11 FULL LIST
2011-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-25AP01DIRECTOR APPOINTED MIREILLE CHETIOUI
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR RUI TERESO
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 01/07/2010
2010-06-28AR0125/06/10 FULL LIST
2010-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-25288aDIRECTOR APPOINTED ROBERT WILLIAM IAN WILKINSON
2009-07-09363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-07-01363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR RICHARD LEWIS
2009-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-27288aDIRECTOR APPOINTED RUI ANTONIO TERESO
2008-11-25CERTNMCOMPANY NAME CHANGED CURZON GLOBAL PARTNERS LIMITED CERTIFICATE ISSUED ON 01/12/08
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 01/05/2008
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: ONE CURZON STREET LONDON W1A 5PZ
2007-09-20363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-09-20288cDIRECTOR'S PARTICULARS CHANGED
2007-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-23288cDIRECTOR'S PARTICULARS CHANGED
2006-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-25288cSECRETARY'S PARTICULARS CHANGED
2006-06-27363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2005-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-15363aRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-07-28288aNEW SECRETARY APPOINTED
2005-07-28288bSECRETARY RESIGNED
2005-04-15395PARTICULARS OF MORTGAGE/CHARGE
2004-08-26363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-06-01288aNEW SECRETARY APPOINTED
2004-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-02225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2004-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-11-06288bDIRECTOR RESIGNED
2003-11-06288bSECRETARY RESIGNED
2003-07-29363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2002-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-18363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2001-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00
2001-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-08-31RES03EXEMPTION FROM APPOINTING AUDITORS
2001-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/01
2001-07-26363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2000-07-28363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
1999-08-11225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00
1999-08-11287REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR
1999-08-1188(2)RAD 21/07/99--------- £ SI 2@1=2 £ IC 2/4
1999-08-05288aNEW SECRETARY APPOINTED
1999-08-05288aNEW DIRECTOR APPOINTED
1999-07-16288aNEW DIRECTOR APPOINTED
1999-07-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AEW EUROPE PARTNERS 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 EUROPE PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A CHARGE OVER BANK ACCOUNT 2005-04-08 Satisfied EUROHYPO AG, LONDON
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 EUROPE PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of AEW EUROPE PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEW EUROPE PARTNERS LIMITED
Trademarks
We have not found any records of AEW EUROPE PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEW EUROPE PARTNERS 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 (99999 - Dormant Company) as AEW EUROPE PARTNERS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where AEW EUROPE PARTNERS 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 EUROPE PARTNERS 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 EUROPE PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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