AEW FERGIE GP LIMITED

Key Data

Status

Dissolved

Company No.

09871701

Incorporation date

13/11/2015

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2015)

29/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/08/2024

Termination of appointment of Tracy Alexandra Jones as a director on 2024-07-30

View PDF (1 pages)

07/08/2024

Notification of Louise Joanne Staniforth as a person with significant control on 2024-07-30

View PDF (2 pages)

05/08/2024

Application to strike the company off the register

View PDF (1 pages)

21/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

12/06/2024

Appointment of Mrs Louise Joanne Staniforth as a director on 2024-06-07

View PDF (2 pages)

11/06/2024

Cessation of Tracy Alexandra Jones as a person with significant control on 2024-06-07

View PDF (1 pages)

16/02/2024

Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to Level 42 8 Bishopsgate London EC2N 4BQ on 2024-02-16

View PDF (1 pages)

16/02/2024

Change of details for Aew Europe Holding Limited as a person with significant control on 2024-02-16

View PDF (2 pages)

29/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2023

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

View PDF (23 pages)

28/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

16/11/2022

Appointment of Mrs Tracy Alexandra Jones as a director on 2022-11-07

View PDF (2 pages)

16/11/2022

Termination of appointment of Russell Paul Jewell as a director on 2022-11-07

View PDF (1 pages)

16/11/2022

Notification of Tracy Jones as a person with significant control on 2022-11-07

View PDF (2 pages)

16/11/2022

Cessation of Russell Paul Jewell as a person with significant control on 2022-11-07

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

15/08/2022

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

View PDF (22 pages)

16/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

12/10/2021

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

View PDF (21 pages)

08/02/2021

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

23/11/2020

Notification of Russell Paul Jewell as a person with significant control on 2020-10-31

View PDF (2 pages)

23/11/2020

Termination of appointment of Marcus John Davidson-Wright as a director on 2020-10-31

View PDF (1 pages)

14/09/2020

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

View PDF (21 pages)

13/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

03/06/2019

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

View PDF (21 pages)

04/12/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

10/07/2018

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

View PDF (21 pages)

19/12/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (4 pages)

18/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (20 pages)

24/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (6 pages)

15/12/2015

Certificate of change of name

View PDF (2 pages)

15/12/2015

Change of name notice

View PDF (2 pages)

25/11/2015

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

13/11/2015

Incorporation

View PDF (51 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

31/12/2023

Next confirmation date

13/11/2024

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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	07/06/2024 - Present	29
Jewell, Russell Paul	Director	13/11/2015 - 07/11/2022	39
Jones, Tracy Alexandra	Director	07/11/2022 - 30/07/2024	11
Davidson-Wright, Marcus John	Director	13/11/2015 - 31/10/2020	10

Persons with Significant Control

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

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Description

About AEW FERGIE GP LIMITED

AEW FERGIE GP LIMITED is an(a) Dissolved company incorporated on 13/11/2015 with the registered office located at Level 42 8 Bishopsgate, London EC2N 4BQ. 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 FERGIE GP LIMITED?

AEW FERGIE GP LIMITED is currently Dissolved. It was registered on 13/11/2015 and dissolved on 29/10/2024.

Where is AEW FERGIE GP LIMITED located?

AEW FERGIE GP LIMITED is registered at Level 42 8 Bishopsgate, London EC2N 4BQ.

What does AEW FERGIE GP LIMITED do?

AEW FERGIE GP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AEW FERGIE GP LIMITED?

The latest filing was on 29/10/2024: Final Gazette dissolved via voluntary strike-off.