AEW GLOBAL LIMITED

Key Data

Status

Active

Company No.

03763883

Incorporation date

04/05/1999

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1999)

21/12/2025

Appointment of Spencer Corkin as a director on 2025-11-30

View PDF (2 pages)

19/12/2025

Termination of appointment of Robert William Ian Wilkinson as a director on 2025-11-30

View PDF (1 pages)

19/12/2025

Appointment of Vanessa Roux-Collet as a director on 2025-12-01

View PDF (2 pages)

26/09/2025

Appointment of Mr Nicholas Paul Winsley as a director on 2025-09-19

View PDF (2 pages)

11/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (22 pages)

07/05/2025

Confirmation statement made on 2025-05-04 with updates

View PDF (5 pages)

23/01/2025

Director's details changed for Robert William Ian Wilkinson on 2024-02-16

View PDF (2 pages)

17/09/2024

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

View PDF (23 pages)

16/07/2024

Statement of capital following an allotment of shares on 2024-07-12

View PDF (3 pages)

28/05/2024

Confirmation statement made on 2024-05-04 with updates

View PDF (5 pages)

16/02/2024

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

View PDF (1 pages)

27/12/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

14/11/2023

Statement of capital following an allotment of shares on 2023-11-13

View PDF (3 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (5 pages)

04/04/2023

Statement of capital following an allotment of shares on 2023-03-30

View PDF (3 pages)

10/01/2023

Statement of capital following an allotment of shares on 2022-11-24

View PDF (3 pages)

28/12/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

21/11/2022

Statement of capital following an allotment of shares on 2022-07-28

View PDF (3 pages)

09/11/2022

Appointment of Mrs Louise Joanne Staniforth as a director on 2022-11-07

View PDF (2 pages)

08/11/2022

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

View PDF (1 pages)

08/08/2022

Statement of capital following an allotment of shares on 2022-07-25

View PDF (3 pages)

20/07/2022

Statement of capital following an allotment of shares on 2022-07-11

View PDF (3 pages)

10/05/2022

Confirmation statement made on 2022-05-04 with updates

View PDF (5 pages)

27/01/2022

Statement of capital following an allotment of shares on 2022-01-17

View PDF (3 pages)

18/01/2022

Statement of capital following an allotment of shares on 2021-12-16

View PDF (3 pages)

14/12/2021

Statement of capital following an allotment of shares on 2021-12-08

View PDF (3 pages)

15/11/2021

Resolutions

View PDF (1 pages)

08/11/2021

Statement of capital following an allotment of shares on 2021-11-04

View PDF (3 pages)

04/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

01/06/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

20/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (31 pages)

14/05/2020

Confirmation statement made on 2020-05-04 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)

31/10/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

08/05/2019

Confirmation statement made on 2019-05-04 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)

06/12/2018

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

View PDF (2 pages)

19/10/2018

Satisfaction of charge 037638830001 in full

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

24/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

09/06/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

17/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

12/01/2017

Termination of appointment of Mireille Chetioui as a secretary 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

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

View PDF (2 pages)

14/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (32 pages)

27/06/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (6 pages)

17/08/2015

Registration of charge 037638830001, created on 2015-08-07

View PDF (25 pages)

06/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (20 pages)

23/06/2015

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

View PDF (2 pages)

06/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (6 pages)

25/11/2014

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

View PDF (2 pages)

24/07/2014

Appointment of Mr Russell Paul Jewell as a director on 2014-07-22

View PDF (2 pages)

27/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (5 pages)

22/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (20 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)

11/12/2013

Termination of appointment of Louise Staniforth as a director

View PDF (1 pages)

08/08/2013

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

View PDF (2 pages)

19/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (19 pages)

08/05/2013

Annual return made up to 2013-05-04 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)

25/09/2012

Resolutions

View PDF (1 pages)

20/09/2012

Statement of capital following an allotment of shares on 2012-07-23

View PDF (3 pages)

31/07/2012

Accounts made up to 2011-12-31

View PDF (13 pages)

16/05/2012

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

View PDF (2 pages)

16/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (6 pages)

28/07/2011

Accounts made up to 2010-12-31

View PDF (13 pages)

24/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (6 pages)

29/11/2010

Termination of appointment of Rui Tereso as a director

View PDF (1 pages)

02/08/2010

Director's details changed

View PDF (2 pages)

19/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (6 pages)

12/04/2010

Accounts made up to 2009-12-31

View PDF (13 pages)

25/09/2009

Director appointed robert william ian wilkinson

View PDF (3 pages)

10/07/2009

Accounts made up to 2008-12-31

View PDF (12 pages)

08/05/2009

Return made up to 04/05/09; full list of members

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08/05/2009

Appointment terminated director richard lewis

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27/04/2009

Director appointed mireille chetioui

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27/04/2009

Director appointed rui antonio tereso

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09/12/2008

Certificate of change of name

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02/12/2008

Certificate of change of name

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01/11/2008

Accounts made up to 2007-12-31

View PDF (11 pages)

29/05/2008

Return made up to 04/05/08; full list of members

View PDF (3 pages)

28/05/2008

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

View PDF (1 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)

11/05/2007

Return made up to 04/05/07; 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

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27/06/2006

Memorandum and Articles of Association

View PDF (6 pages)

27/06/2006

Resolutions

View PDF (1 pages)

23/06/2006

Director resigned

View PDF (1 pages)

31/05/2006

Accounts made up to 2005-12-31

View PDF (11 pages)

22/05/2006

Return made up to 04/05/06; full list of members

View PDF (2 pages)

17/05/2006

Director's particulars changed

View PDF (1 pages)

17/05/2006

Director's particulars changed

View PDF (1 pages)

02/09/2005

Ad 22/04/03--------- £ si 3587880@1

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02/09/2005

Resolutions

View PDF (7 pages)

18/08/2005

Accounts made up to 2004-12-31

View PDF (11 pages)

18/05/2005

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

View PDF (2 pages)

22/02/2005

Registered office changed on 22/02/05 from:\20-22 bedford row, london, WC1R 4JS

View PDF (1 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

12/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/2004

Accounts made up to 2003-12-31

View PDF (10 pages)

14/06/2004

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

View PDF (7 pages)

31/03/2004

Accounts made up to 2002-12-31

View PDF (11 pages)

14/01/2004

Nc inc already adjusted 22/04/03

View PDF (1 pages)

14/01/2004

Resolutions

View PDF (1 pages)

14/01/2004

Resolutions

View PDF (14 pages)

10/12/2003

Director resigned

View PDF (2 pages)

10/12/2003

New director appointed

View PDF (1 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

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03/06/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

04/02/2003

Total exemption full accounts made up to 2001-12-31

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17/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

29/05/2002

Return made up to 04/05/02; full list of members

View PDF (7 pages)

01/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

05/10/2001

New secretary appointed

View PDF (2 pages)

26/06/2001

Return made up to 04/05/01; full list of members

View PDF (6 pages)

11/01/2001

Certificate of change of name

View PDF (3 pages)

07/11/2000

Resolutions

View PDF (1 pages)

02/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

13/07/2000

Return made up to 04/05/00; full list of members

View PDF (6 pages)

29/09/1999

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

01/07/1999

Memorandum and Articles of Association

View PDF (9 pages)

01/07/1999

Resolutions

View PDF (4 pages)

01/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

Registered office changed on 01/07/99 from: 1 mitchell lane bristol avon BS1 6BZ

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23/06/1999

Certificate of change of name

View PDF (2 pages)

17/06/1999

Resolutions

View PDF (14 pages)

04/05/1999

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

04/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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	07/11/2022 - Present	29
Chetioui, Mireille	Secretary	26/11/2013 - 31/12/2016	-
Monahon, Joseph Grant	Secretary	07/06/1999 - 02/10/2001	-
Monahon, Joseph Grant	Director	07/06/1999 - 20/11/2003	-
Dayries, Jean Jacques	Director	20/11/2003 - 15/06/2006	1

Persons with Significant Control

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Description

About AEW GLOBAL LIMITED

AEW GLOBAL LIMITED is an(a) Active company incorporated on 04/05/1999 with the registered office located at Level 42 8 Bishopsgate, London EC2N 4BQ. There are currently 4 active directors 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 GLOBAL LIMITED?

AEW GLOBAL LIMITED is currently Active. It was registered on 04/05/1999 .

Where is AEW GLOBAL LIMITED located?

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

What does AEW GLOBAL LIMITED do?

AEW GLOBAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AEW GLOBAL LIMITED?

The latest filing was on 21/12/2025: Appointment of Spencer Corkin as a director on 2025-11-30.