AEW EUROPE ADVISORY LIMITED

Key Data

Status

Dissolved

Company No.

04724691

Incorporation date

07/04/2003

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2003)

09/10/2024

Final Gazette dissolved following liquidation

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09/07/2024

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

13/12/2023

Appointment of Mrs Louise Joanne Staniforth as a director on 2023-12-12

View PDF (2 pages)

12/12/2023

Termination of appointment of Russell Paul Jewell as a director on 2023-12-12

View PDF (1 pages)

10/12/2023

Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 6th Floor 9 Appold St London EC2A 2AP on 2023-12-10

View PDF (2 pages)

10/12/2023

Resolutions

View PDF (1 pages)

10/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

10/12/2023

Declaration of solvency

View PDF (5 pages)

19/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

18/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

13/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

19/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

20/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

28/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

08/02/2021

Notification of Russell Paul Jewell as a person with significant control on 2019-11-21

View PDF (2 pages)

23/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

15/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

09/12/2019

Termination of appointment of Serge Alain Bataillie as a director on 2019-11-21

View PDF (1 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

15/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

06/12/2018

Director's details changed for Serge Alain Bataillie on 2018-12-04

View PDF (2 pages)

05/12/2018

Director's details changed for Serge Alain Bataillie on 2018-12-04

View PDF (2 pages)

08/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

11/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

16/05/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

12/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

13/01/2017

Termination of appointment of Robert William Ian Wilkinson as a director on 2016-12-31

View PDF (1 pages)

12/01/2017

Termination of appointment of Mireille Chetioui as a director on 2016-12-31

View PDF (1 pages)

12/01/2017

Termination of appointment of Mireille Chetioui as a secretary on 2016-12-31

View PDF (1 pages)

12/01/2017

Appointment of Serge Alain Bataillie as a director on 2016-12-31

View PDF (2 pages)

10/01/2017

Appointment of Mr Russell Paul Jewell as a director on 2016-12-31

View PDF (2 pages)

14/07/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

10/05/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (5 pages)

06/08/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

23/06/2015

Director's details changed for Robert William Ian Wilkinson on 2015-06-22

View PDF (2 pages)

14/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (5 pages)

25/11/2014

Director's details changed for Robert William Ian Wilkinson on 2014-11-12

View PDF (2 pages)

23/05/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (5 pages)

22/04/2014

Accounts made up to 2013-12-31

View PDF (10 pages)

11/12/2013

Termination of appointment of Louise Staniforth as a director

View PDF (1 pages)

11/12/2013

Termination of appointment of Louise Staniforth as a secretary

View PDF (1 pages)

11/12/2013

Appointment of Mrs Mireille Chetioui as a secretary

View PDF (2 pages)

08/08/2013

Director's details changed for Louise Joanne Staniforth on 2013-08-01

View PDF (2 pages)

19/07/2013

Accounts made up to 2012-12-31

View PDF (11 pages)

18/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (6 pages)

12/02/2013

Director's details changed for Robert William Ian Wilkinson on 2013-02-11

View PDF (2 pages)

31/07/2012

Accounts made up to 2011-12-31

View PDF (11 pages)

16/05/2012

Director's details changed for Louise Joanne Staniforth on 2012-05-16

View PDF (2 pages)

10/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (6 pages)

28/07/2011

Accounts made up to 2010-12-31

View PDF (11 pages)

14/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (6 pages)

02/08/2010

Director's details changed

View PDF (2 pages)

28/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

12/04/2010

Accounts made up to 2009-12-31

View PDF (12 pages)

25/09/2009

Director appointed robert william ian wilkinson

View PDF (3 pages)

15/07/2009

Accounts made up to 2008-12-31

View PDF (11 pages)

08/05/2009

Appointment terminated director richard lewis

View PDF (1 pages)

27/04/2009

Director appointed mireille chetioui

View PDF (2 pages)

08/04/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

25/11/2008

Certificate of change of name

View PDF (2 pages)

01/11/2008

Accounts made up to 2007-12-31

View PDF (11 pages)

28/05/2008

Director's change of particulars / richard lewis / 01/05/2008

View PDF (1 pages)

14/04/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

26/11/2007

Registered office changed on 26/11/07 from: one curzon street london W1J 5HD

View PDF (1 pages)

04/06/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

24/04/2007

Return made up to 07/04/07; full list of members

View PDF (2 pages)

23/11/2006

Director's particulars changed

View PDF (1 pages)

25/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/05/2006

Accounts made up to 2005-12-31

View PDF (11 pages)

10/04/2006

Return made up to 07/04/06; full list of members

View PDF (2 pages)

18/08/2005

Accounts made up to 2004-12-31

View PDF (12 pages)

22/04/2005

Return made up to 07/04/05; full list of members

View PDF (3 pages)

13/04/2005

Director resigned

View PDF (1 pages)

24/03/2005

Secretary resigned

View PDF (1 pages)

24/03/2005

New secretary appointed

View PDF (2 pages)

12/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

Director resigned

View PDF (1 pages)

04/08/2004

Accounts made up to 2003-12-31

View PDF (11 pages)

14/04/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

05/04/2004

Registered office changed on 05/04/04 from: one curzon street london W1A 5PZ

View PDF (1 pages)

12/07/2003

Memorandum and Articles of Association

View PDF (8 pages)

17/06/2003

Resolutions

View PDF (5 pages)

17/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Secretary resigned

View PDF (1 pages)

17/06/2003

Registered office changed on 17/06/03 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

17/06/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

17/06/2003

Resolutions

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17/06/2003

Resolutions

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17/06/2003

Resolutions

View PDF (0 pages)

17/06/2003

Resolutions

View PDF (1 pages)

28/04/2003

Certificate of change of name

View PDF (2 pages)

07/04/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

07/04/2024

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Staniforth, Louise Joanne	Director	12/12/2023 - Present	30
Jewell, Russell Paul	Director	31/12/2016 - 12/12/2023	39
Wilkinson, Robert William Ian	Director	21/09/2009 - 31/12/2016	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AEW EUROPE ADVISORY LIMITED

AEW EUROPE ADVISORY LIMITED is an(a) Dissolved company incorporated on 07/04/2003 with the registered office located at 6th Floor 9 Appold St, London EC2A 2AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEW EUROPE ADVISORY LIMITED?

AEW EUROPE ADVISORY LIMITED is currently Dissolved. It was registered on 07/04/2003 and dissolved on 09/10/2024.

Where is AEW EUROPE ADVISORY LIMITED located?

AEW EUROPE ADVISORY LIMITED is registered at 6th Floor 9 Appold St, London EC2A 2AP.

What does AEW EUROPE ADVISORY LIMITED do?

AEW EUROPE ADVISORY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for AEW EUROPE ADVISORY LIMITED?

The latest filing was on 09/10/2024: Final Gazette dissolved following liquidation.