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Company Information for

AEW EUROPE ADVISORY LIMITED

33 JERMYN STREET, LONDON, LONDON, SW1Y 6DN,
Company Registration Number
04724691
Private Limited Company
Active

Company Overview

About Aew Europe Advisory Ltd
AEW EUROPE ADVISORY LIMITED was founded on 2003-04-07 and has its registered office in London. The organisation's status is listed as "Active". Aew Europe Advisory Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AEW EUROPE ADVISORY LIMITED
 
Legal Registered Office
33 JERMYN STREET
LONDON
LONDON
SW1Y 6DN
Other companies in SW1Y
 
Previous Names
CURZON GLOBAL ADVISORY LIMITED01/12/2008
BAXDEAN LIMITED28/04/2003
Filing Information
Company Number 04724691
Company ID Number 04724691
Date formed 2003-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-07
Return next due 2018-04-21
Type of accounts FULL
Last Datalog update: 2017-09-11 00:19:43
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 ADVISORY LIMITED

Company Officers of AEW EUROPE ADVISORY 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 2009-04-15 2016-12-31
ROBERT WILLIAM IAN WILKINSON
Director 2009-09-21 2016-12-31
MIREILLE CHETIOUI
Company Secretary 2013-11-07 2016-12-31
LOUISE JOANNE STANIFORTH
Director 2004-12-30 2013-11-07
LOUISE JOANNE STANIFORTH
Company Secretary 2005-03-17 2013-11-07
RICHARD WAYNE LEWIS
Director 2003-04-28 2009-05-01
ANTHONY SHAYLE
Director 2003-04-28 2005-03-24
NICOLAS RAYMOND THOMAS BERNARD
Company Secretary 2003-04-28 2005-03-17
NICOLAS RAYMOND THOMAS BERNARD
Director 2003-04-28 2004-12-30
MATTHEW RUSSELL AUCOTT
Director 2003-04-07 2003-04-28
ALEXANDER DU MAYNE
Company Secretary 2003-04-07 2003-04-28

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 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 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 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 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
2017-05-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILKINSON
2017-01-12TM02APPOINTMENT TERMINATED, SECRETARY MIREILLE CHETIOUI
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MIREILLE CHETIOUI
2017-01-12AP01DIRECTOR APPOINTED SERGE ALAIN BATAILLIE
2017-01-10AP01DIRECTOR APPOINTED MR RUSSELL PAUL JEWELL
2016-07-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10AR0107/04/16 FULL LIST
2015-08-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 22/06/2015
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-14AR0107/04/15 FULL LIST
2014-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 12/11/2014
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23AR0107/04/14 FULL LIST
2014-04-22AAFULL 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
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-18AR0107/04/13 FULL LIST
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 11/02/2013
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JOANNE STANIFORTH / 16/05/2012
2012-04-10AR0107/04/12 FULL LIST
2011-07-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-14AR0107/04/11 FULL LIST
2010-08-02CH01CHANGE PERSON AS DIRECTOR
2010-04-28AR0107/04/10 FULL LIST
2010-04-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-25288aDIRECTOR APPOINTED ROBERT WILLIAM IAN WILKINSON
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR RICHARD LEWIS
2009-04-27288aDIRECTOR APPOINTED MIREILLE CHETIOUI
2009-04-08363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-11-25CERTNMCOMPANY NAME CHANGED CURZON GLOBAL ADVISORY LIMITED CERTIFICATE ISSUED ON 01/12/08
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 01/05/2008
2008-04-14363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
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
2007-04-24363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-11-23288cDIRECTOR'S PARTICULARS CHANGED
2006-09-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-10363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-08-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-22363aRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-04-13288bDIRECTOR RESIGNED
2005-03-24288bSECRETARY RESIGNED
2005-03-24288aNEW SECRETARY APPOINTED
2005-01-12288bDIRECTOR RESIGNED
2005-01-12288aNEW DIRECTOR APPOINTED
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-14363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-04-05287REGISTERED OFFICE CHANGED ON 05/04/04 FROM: ONE CURZON STREET LONDON W1A 5PZ
2003-07-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-17288bDIRECTOR RESIGNED
2003-06-17288aNEW DIRECTOR APPOINTED
2003-06-17288bSECRETARY RESIGNED
2003-06-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-17RES13AUDITORS REMUNERATIONS 28/04/03
2003-06-17225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-06-17288aNEW DIRECTOR APPOINTED
2003-06-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-17287REGISTERED OFFICE CHANGED ON 17/06/03 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2003-06-17ELRESS252 DISP LAYING ACC 28/04/03
2003-06-17ELRESS386 DISP APP AUDS 28/04/03
2003-04-28CERTNMCOMPANY NAME CHANGED BAXDEAN LIMITED CERTIFICATE ISSUED ON 28/04/03
2003-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to AEW EUROPE ADVISORY 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 ADVISORY 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 ADVISORY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of AEW EUROPE ADVISORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEW EUROPE ADVISORY LIMITED
Trademarks
We have not found any records of AEW EUROPE ADVISORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEW EUROPE ADVISORY 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 (68320 - Management of real estate on a fee or contract basis) as AEW EUROPE ADVISORY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where AEW EUROPE ADVISORY 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 ADVISORY 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 ADVISORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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