Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > AEW EUROPE GP LIMITED
Company Information for

AEW EUROPE GP LIMITED

33 JERMYN STREET, LONDON, LONDON, SW1Y 6DN,
Company Registration Number
04252104
Private Limited Company
Active

Company Overview

About Aew Europe Gp Ltd
AEW EUROPE GP LIMITED was founded on 2001-07-13 and has its registered office in London. The organisation's status is listed as "Active". Aew Europe Gp 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 GP LIMITED
 
Legal Registered Office
33 JERMYN STREET
LONDON
LONDON
SW1Y 6DN
Other companies in SW1Y
 
Previous Names
CURZON GLOBAL GP LIMITED01/12/2008
Filing Information
Company Number 04252104
Company ID Number 04252104
Date formed 2001-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-27
Return next due 2018-07-11
Type of accounts DORMANT
Last Datalog update: 2017-12-12 20:40:44
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEW EUROPE GP LIMITED

Company Officers of AEW EUROPE GP 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
ROBERT WILLIAM IAN WILKINSON
Director 2009-09-15 2016-12-31
MIREILLE CHETIOUI
Company Secretary 2013-11-07 2016-12-31
LOUISE JOANNE STANIFORTH
Director 2005-03-17 2013-11-07
LOUISE JOANNE STANIFORTH
Company Secretary 2005-03-17 2013-11-07
RUI ANTONIO TERESO
Director 2009-04-15 2010-11-08
RICHARD WAYNE LEWIS
Director 2001-07-13 2009-05-01
NICOLAS RAYMOND THOMAS BERNARD
Director 2001-07-13 2005-03-17
NICOLAS RAYMOND THOMAS BERNARD
Company Secretary 2001-07-13 2005-03-17
INSTANT COMPANIES LIMITED
Nominated Director 2001-07-13 2001-07-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-07-13 2001-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
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 PARTNERS LIMITED Director 2016-12-31 CURRENT 1999-06-25 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 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 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 1
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEW GLOBAL UK LIMITED
2017-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILKINSON
2017-03-02TM02APPOINTMENT TERMINATED, SECRETARY MIREILLE CHETIOUI
2017-03-02AP01DIRECTOR APPOINTED MR RUSSELL PAUL JEWELL
2017-03-02AP01DIRECTOR APPOINTED SERGE ALAIN BATAILLIE
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22AR0127/06/16 FULL LIST
2016-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15AR0113/07/15 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
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0113/07/14 FULL LIST
2014-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-12TM02APPOINTMENT TERMINATED, SECRETARY LOUISE STANIFORTH
2013-12-12AP03SECRETARY APPOINTED MRS MIREILLE CHETIOUI
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE STANIFORTH
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JOANNE STANIFORTH / 01/08/2013
2013-07-16AR0113/07/13 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
2012-07-17AR0113/07/12 FULL LIST
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JOANNE STANIFORTH / 16/05/2012
2012-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-21AR0113/07/11 FULL LIST
2011-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR RUI TERESO
2010-08-02CH01CHANGE PERSON AS DIRECTOR
2010-07-14AR0113/07/10 FULL LIST
2010-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-25288aDIRECTOR APPOINTED ROBERT WILLIAM IAN WILKINSON
2009-07-15363aRETURN MADE UP TO 13/07/09; 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 GP LIMITED CERTIFICATE ISSUED ON 01/12/08
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-16363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 13/07/2008
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 01/05/2008
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 1 CURZON STREET LONDON W1A 5PZ
2007-07-19363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
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;DIRECTOR'S PARTICULARS CHANGED
2006-07-13363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-01363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-04-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-26363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2003-10-20363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-07-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-29363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2001-09-18288bSECRETARY RESIGNED
2001-09-18288bDIRECTOR RESIGNED
2001-08-29225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2001-08-29288aNEW DIRECTOR APPOINTED
2001-08-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-20ELRESS369(4) SHT NOTICE MEET 13/07/01
2001-07-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEW EUROPE GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
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
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 GP LIMITED

Intangible Assets
Patents
We have not found any records of AEW EUROPE GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEW EUROPE GP LIMITED
Trademarks
We have not found any records of AEW EUROPE GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEW EUROPE GP 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 GP 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 GP 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 GP 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 GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SW1Y 6DN

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1