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Company Information for

AEW EUROPE HOLDING LIMITED

33 JERMYN STREET, LONDON, LONDON, SW1Y 6DN,
Company Registration Number
06478128
Private Limited Company
Active

Company Overview

About Aew Europe Holding Ltd
AEW EUROPE HOLDING LIMITED was founded on 2008-01-21 and has its registered office in London. The organisation's status is listed as "Active". Aew Europe Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AEW EUROPE HOLDING LIMITED
 
Legal Registered Office
33 JERMYN STREET
LONDON
LONDON
SW1Y 6DN
Other companies in SW1Y
 
Previous Names
CURZON GLOBAL PARTNERS HOLDING LIMITED01/12/2008
Filing Information
Company Number 06478128
Company ID Number 06478128
Date formed 2008-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-01-21
Return next due 2018-02-04
Type of accounts SMALL
Last Datalog update: 2017-09-11 00:19:52
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 HOLDING LIMITED

Company Officers of AEW EUROPE HOLDING 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 2008-01-21 2013-11-07
LOUISE JOANNE STANIFORTH
Company Secretary 2008-01-21 2013-11-07
RICHARD WAYNE LEWIS
Director 2008-01-21 2009-05-01
WATERLOW NOMINEES LIMITED
Director 2008-01-21 2008-01-21
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2008-01-21 2008-01-21

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 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 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 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
2017-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILKINSON
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MIREILLE CHETIOUI
2017-01-12TM02APPOINTMENT TERMINATED, SECRETARY 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
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-29AR0121/01/16 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
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0121/01/15 FULL LIST
2014-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 12/11/2014
2014-04-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11AR0121/01/14 FULL LIST
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
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 11/02/2013
2013-02-12AR0121/01/13 FULL LIST
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JOANNE STANIFORTH / 16/05/2012
2012-04-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-27AR0121/01/12 FULL LIST
2011-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-25AR0121/01/11 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 01/07/2010
2010-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-25AR0121/01/10 FULL LIST
2009-09-25288aDIRECTOR APPOINTED ROBERT WILLIAM IAN WILKINSON
2009-07-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR RICHARD LEWIS
2009-04-27288aDIRECTOR APPOINTED MIREILLE CHETIOUI
2009-01-26363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-11-25CERTNMCOMPANY NAME CHANGED CURZON GLOBAL PARTNERS HOLDING LIMITED CERTIFICATE ISSUED ON 01/12/08
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 01/05/2008
2008-04-28225CURRSHO FROM 31/01/2009 TO 31/12/2008
2008-04-2888(2)AD 21/01/08 GBP SI 1@1=1 GBP IC 1/2
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-24288aNEW SECRETARY APPOINTED
2008-01-24288bSECRETARY RESIGNED
2008-01-24288bDIRECTOR RESIGNED
2008-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 EUROPE HOLDING 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 HOLDING 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 HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

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
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 HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of AEW EUROPE HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEW EUROPE HOLDING LIMITED
Trademarks
We have not found any records of AEW EUROPE HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEW EUROPE HOLDING 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 EUROPE HOLDING 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 EUROPE HOLDING 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 HOLDING 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 HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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