AEW GLOBAL UK LIMITED -
Company Profile | Company Filings |
Overview
AEW GLOBAL UK LIMITED is a Private Limited Company from and has the status: Active.
AEW GLOBAL UK LIMITED was incorporated 31 years ago on 23/12/1992 and has the registered number: 02776047. The accounts status is SMALL and accounts are next due on 30/09/2024.
AEW GLOBAL UK LIMITED was incorporated 31 years ago on 23/12/1992 and has the registered number: 02776047. The accounts status is SMALL and accounts are next due on 30/09/2024.
AEW GLOBAL UK LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
33 JERMYN STREET
SW1Y 6DN
This Company Originates in : United Kingdom
Previous trading names include:
AEW EUROPE UK LIMITED (until 16/12/2008)
AEW EUROPE UK LIMITED (until 16/12/2008)
CURZON GLOBAL U.K. LIMITED (until 02/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT WILLIAM IAN WILKINSON | Sep 1972 | British | Director | 2009-09-21 | CURRENT |
LOUISE JOANNE STANIFORTH | Aug 1974 | British | Director | 2022-11-07 | CURRENT |
MR IAN MCANDREW | Jun 1950 | English | Director | 1993-06-16 UNTIL 1997-04-10 | RESIGNED |
RUPERT CLEEVE THORNTON | Feb 1950 | British | Director | 1993-03-04 UNTIL 1997-04-10 | RESIGNED |
RUI ANTONIO TERESO | Jun 1966 | Portuguese | Director | 2009-04-15 UNTIL 2010-11-08 | RESIGNED |
JONATHAN SIMON LLOYD | May 1956 | British | Director | 1994-10-03 UNTIL 1997-04-10 | RESIGNED |
LOUISE JOANNE STANIFORTH | Aug 1974 | British | Director | 2004-12-30 UNTIL 2013-11-26 | RESIGNED |
TIMOTHY WALLACE SMYTH | Dec 1946 | British | Director | 1997-04-10 UNTIL 2002-08-09 | RESIGNED |
MR MARK DOUGLAS STRUCKETT | Jan 1958 | British | Director | 1997-04-10 UNTIL 2003-06-19 | RESIGNED |
MR ROBERT ALLAN SANDISON | Oct 1948 | British | Director | 1993-06-16 UNTIL 1997-04-10 | RESIGNED |
MR ROBERT HENRY HALDANE PETO | Sep 1950 | British | Director | 2001-02-20 UNTIL 2003-06-19 | RESIGNED |
ALAN HENRY PROLE | Mar 1961 | Irish | Director | 1995-01-01 UNTIL 1997-04-10 | RESIGNED |
MR BRIAN JAMES MCGURK | Nov 1959 | British | Director | 1995-07-01 UNTIL 1997-04-10 | RESIGNED |
DAVID CHARLES WATT | Sep 1949 | British | Director | 2000-02-04 UNTIL 2003-06-19 | RESIGNED |
ANTHONY SHAYLE | Jul 1959 | British | Director | 2003-06-12 UNTIL 2005-03-24 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1992-12-23 UNTIL 1993-02-18 | RESIGNED |
LOUISE JOANNE STANIFORTH | Aug 1974 | British | Secretary | 2004-12-30 UNTIL 2013-11-26 | RESIGNED |
MR JOHN WILLIAM O'MAHONEY | Jan 1943 | Secretary | 1993-08-01 UNTIL 2003-06-19 | RESIGNED | |
MR PETER WENTWORTH GORE | British | Secretary | 1993-02-18 UNTIL 1993-08-01 | RESIGNED | |
MRS MIREILLE CHETIOUI | Secretary | 2013-11-26 UNTIL 2016-12-31 | RESIGNED | ||
NICOLAS RAYMOND THOMAS BERNARD | Sep 1960 | British | Secretary | 2003-06-19 UNTIL 2004-12-30 | RESIGNED |
MR PETER GEORGE BOWDEN | Nov 1957 | British | Director | 1993-03-04 UNTIL 1997-04-10 | RESIGNED |
PHILIP WILLIAM WEBB | Jun 1958 | British | Director | 1993-06-16 UNTIL 1997-04-10 | RESIGNED |
JONATHAN MARTIN DAVID KIRK | Jul 1943 | British | Director | 1993-06-16 UNTIL 1995-09-30 | RESIGNED |
MR JOSEPH GEORGE HYAM | Nov 1948 | British | Director | 1993-03-04 UNTIL 1997-04-10 | RESIGNED |
MR MICHAEL JOHN HEAPS | Apr 1952 | British | Director | 1993-03-04 UNTIL 1997-04-10 | RESIGNED |
ROBERT ANDREW FIRTH | Oct 1960 | English | Director | 1993-06-16 UNTIL 1997-04-10 | RESIGNED |
MR COLIN MACKENZIE FELL | Dec 1956 | British | Director | 1993-03-02 UNTIL 1994-08-08 | RESIGNED |
JEAN JACQUES DAYRIES | Jul 1946 | French | Director | 2004-12-30 UNTIL 2006-06-15 | RESIGNED |
JOHN CYRIL COOKE | Jun 1956 | British | Director | 1993-06-16 UNTIL 1997-04-10 | RESIGNED |
MRS MIREILLE CHETIOUI | May 1956 | French | Director | 2009-04-15 UNTIL 2016-12-31 | RESIGNED |
MR DAVID IAN WADSWORTH | Oct 1959 | British | Director | 1993-06-16 UNTIL 1994-11-30 | RESIGNED |
NICOLAS RAYMOND THOMAS BERNARD | Sep 1960 | British | Director | 2003-06-19 UNTIL 2004-12-30 | RESIGNED |
SERGE ALAIN BATAILLIE | Sep 1962 | French | Director | 2016-12-31 UNTIL 2019-11-21 | RESIGNED |
MR IAN FIRTH BARRACLOUGH | Oct 1947 | British | Director | 1993-03-02 UNTIL 1997-04-10 | RESIGNED |
JUDITH CATHERINE ATKINSON | Apr 1957 | British | Director | 1995-07-01 UNTIL 1997-04-10 | RESIGNED |
MR DANIEL KOSSOFF | Aug 1956 | British | Director | 1992-12-23 UNTIL 1993-02-14 | RESIGNED |
MR RICHARD WAYNE LEWIS | Dec 1962 | British | Director | 2003-06-19 UNTIL 2009-05-01 | RESIGNED |
MR RUSSELL PAUL JEWELL | Sep 1959 | British | Director | 2014-07-22 UNTIL 2022-11-07 | RESIGNED |
MR TIMOTHY SVEN MAYNARD | Feb 1961 | British | Director | 2002-08-09 UNTIL 2003-06-19 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-12-23 UNTIL 1993-02-18 | RESIGNED |