Menna Overview
Here’s a quick overview of AEW EUROPE HOLDING LIMITED 👀 — a London based business that started in 2008.
AEW EUROPE HOLDING LIMITED
- Company statusactive
- Company No06478128
- Age18 years 6 months Incorporated 21 January 2008
- Officers2
Address
Level 42 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
AEW EUROPE HOLDING LIMITED is an active company incorporated on 21 January 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 16 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 16 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 07 Feb 2023
Resolution
3 Years Ago on 22 Nov 2022
Capital Allotment Shares
3 Years Ago on 22 Nov 2022
Capital Allotment Shares
3 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 20 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Small
6 Years Ago on 23 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 08 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 06 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 05 Dec 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STANIFORTH, Louise Joanne | director | Aug 1974 | 07 Nov 2022 |
| WILKINSON, Robert William Ian | director | Jun 1972 | 31 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aew Global Limited | 06 Apr 2016 | |
| Aew Global Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of AEW EUROPE HOLDING LIMITED 👀 — a London based business that started in 2008.