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Home > England & Wales Companies > AEW UK REIT 2015 LIMITED
Company Information for

AEW UK REIT 2015 LIMITED

6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ,
Company Registration Number
09524699
Private Limited Company
Active

Company Overview

About Aew Uk Reit 2015 Ltd
AEW UK REIT 2015 LIMITED was founded on 2015-04-02 and has its registered office in London. The organisation's status is listed as "Active". Aew Uk Reit 2015 Limited is a Private Limited Company registered in ENGLAND 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 UK REIT 2015 LIMITED
 
Legal Registered Office
6TH FLOOR
65 GRESHAM STREET
LONDON
EC2V 7NQ
 
Filing Information
Company Number 09524699
Company ID Number 09524699
Date formed 2015-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 01:49:52
Primary Source:Companies House
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Company Officers of AEW UK REIT 2015 LIMITED

Current Directors
Officer Role Date Appointed
MARK ASHLEY BURTON
Director 2015-04-09
KATRINA HARRIET HART
Director 2017-06-05
JAMES BALFOUR HYSLOP
Director 2015-04-09
BIMALJIT SINGH SANDHU
Director 2015-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
KRISTIAN THOMAS ROGERS
Director 2015-04-02 2015-04-09
ELLIOT WILLIAM WESTON
Director 2015-04-02 2015-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ASHLEY BURTON AEW UK REIT PLC Director 2015-04-09 CURRENT 2015-04-01 Active
MARK ASHLEY BURTON VALUE RETAIL PLC Director 2007-11-01 CURRENT 1993-01-22 Active
KATRINA HARRIET HART KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC Director 2018-01-18 CURRENT 1954-09-17 Active
KATRINA HARRIET HART AEW UK REIT PLC Director 2017-06-05 CURRENT 2015-04-01 Active
KATRINA HARRIET HART POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC Director 2013-06-07 CURRENT 2013-05-17 Active
KATRINA HARRIET HART MITON GROUP LIMITED Director 2011-02-23 CURRENT 2004-06-22 Active
JAMES BALFOUR HYSLOP AEW UK REIT PLC Director 2015-04-09 CURRENT 2015-04-01 Active
BIMALJIT SINGH SANDHU HYPERDRIVE INNOVATION HOLDINGS LIMITED Director 2017-01-31 CURRENT 2016-01-27 Active
BIMALJIT SINGH SANDHU HYPERDRIVE INNOVATION LTD Director 2017-01-31 CURRENT 2012-02-14 Active
BIMALJIT SINGH SANDHU PRINCES STREET SUITES LIMITED Director 2017-01-18 CURRENT 2003-09-09 Active
BIMALJIT SINGH SANDHU LOCH NESS BOATHOUSE PROPERTIES LIMITED Director 2017-01-09 CURRENT 1995-08-08 Active - Proposal to Strike off
BIMALJIT SINGH SANDHU AEW UK REIT PLC Director 2015-04-09 CURRENT 2015-04-01 Active
BIMALJIT SINGH SANDHU SANTON RETAIL LIMITED Director 2009-09-18 CURRENT 1998-05-29 Active - Proposal to Strike off
BIMALJIT SINGH SANDHU SANTON GROUP DEVELOPMENTS LIMITED Director 2009-09-18 CURRENT 1999-01-12 Active
BIMALJIT SINGH SANDHU SANTON DEVELOPMENTS LIMITED Director 2004-11-18 CURRENT 2004-11-18 Active
BIMALJIT SINGH SANDHU SANTON MANAGEMENT LIMITED Director 2000-01-19 CURRENT 1994-02-01 Active
BIMALJIT SINGH SANDHU SANTON CLOSE NOMINEES LIMITED Director 1999-04-27 CURRENT 1991-11-22 Active
BIMALJIT SINGH SANDHU SANTON CAPITAL LIMITED Director 1998-04-28 CURRENT 1997-05-02 Active
BIMALJIT SINGH SANDHU B & P INVESTMENTS LIMITED Director 1991-06-25 CURRENT 1990-06-25 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
2023-10-11APPOINTMENT TERMINATED, DIRECTOR BIMALJIT SINGH SANDHU
2023-10-11DIRECTOR APPOINTED MR ROBERT ARCHIBALD
2023-10-11DIRECTOR APPOINTED MRS ELIZABETH ANN PEACE
2023-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-05CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-11-23AP01DIRECTOR APPOINTED MR MARK ADRIAN KIRKLAND
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BALFOUR HYSLOP
2019-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-04-16CH04SECRETARY'S DETAILS CHNAGED FOR CAPITA COMPANY SECRETARIAL SERVICES LIMITED on 2017-10-09
2019-04-16AP04Appointment of Capita Company Secretarial Services Limited as company secretary on 2015-04-09
2019-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM PO Box EC2V 7NQ 65 Gresham Street 6th Floor 65 Gresham Street London Englandec2V 7Nq England
2017-10-09PSC05Change of details for Aew Uk Reit Plc as a person with significant control on 2017-10-09
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM 40 Duke Place London EC3A 7NH England
2017-09-08AA01Current accounting period shortened from 30/04/18 TO 31/03/18
2017-06-06AP01DIRECTOR APPOINTED MRS KATRINA HARRIET HART
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP .01
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP .01
2016-04-27AR0102/04/16 ANNUAL RETURN FULL LIST
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM 40 Dukes Place London SE1 2AU
2015-05-06AP01DIRECTOR APPOINTED MR BIMALJIT SINGH SANDHU
2015-05-06AP01DIRECTOR APPOINTED MR MARK ASHLEY BURTON
2015-05-06AP01DIRECTOR APPOINTED JAMES BALFOUR HYSLOP
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM 33 Jermyn Street London SW1Y 6DN
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT WESTON
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIAN ROGERS
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP .01
2015-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-04-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 UK REIT 2015 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 UK REIT 2015 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 UK REIT 2015 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Intangible Assets
Patents
We have not found any records of AEW UK REIT 2015 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEW UK REIT 2015 LIMITED
Trademarks
We have not found any records of AEW UK REIT 2015 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEW UK REIT 2015 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 UK REIT 2015 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEW UK REIT 2015 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 UK REIT 2015 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 UK REIT 2015 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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