AEW GLOBAL UK LIMITED

Key Data

Status

Active

Company No.

02776047

Incorporation date

23/12/1992

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 23/12/1992)

19/01/2026

Confirmation statement made on 2025-12-23 with updates

View PDF (4 pages)

21/12/2025

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

View PDF (2 pages)

19/12/2025

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

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)

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 (21 pages)

26/03/2025

Statement of capital following an allotment of shares on 2025-03-25

View PDF (3 pages)

23/01/2025

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

View PDF (2 pages)

23/12/2024

Statement of capital following an allotment of shares on 2024-10-22

View PDF (3 pages)

23/12/2024

Confirmation statement made on 2024-12-23 with updates

View PDF (5 pages)

17/09/2024

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

View PDF (21 pages)

16/07/2024

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

View PDF (3 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)

04/01/2024

Confirmation statement made on 2023-12-23 with updates

View PDF (5 pages)

03/01/2024

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

View PDF (21 pages)

09/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2023

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

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2022-12-23 with updates

View PDF (5 pages)

10/01/2023

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

View PDF (3 pages)

28/12/2022

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

View PDF (22 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)

07/02/2022

Second filing of Confirmation Statement dated 2021-12-23

View PDF (3 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)

23/12/2021

Confirmation statement made on 2021-12-23 with updates

View PDF (6 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)

20/08/2021

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

View PDF (20 pages)

24/03/2021

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

15/07/2020

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

View PDF (21 pages)

16/01/2020

Confirmation statement made on 2019-12-23 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 (20 pages)

28/12/2018

Confirmation statement made on 2018-12-23 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 (20 pages)

04/01/2018

Confirmation statement made on 2017-12-23 with updates

View PDF (4 pages)

16/05/2017

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

View PDF (18 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)

11/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

14/07/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

30/12/2015

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (6 pages)

06/08/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

23/06/2015

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

View PDF (2 pages)

09/01/2015

Annual return made up to 2014-12-23 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)

22/04/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

08/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (5 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)

11/12/2013

Termination of appointment of Louise Staniforth as a secretary

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

Full accounts made up to 2012-12-31

View PDF (13 pages)

12/02/2013

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

View PDF (2 pages)

08/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (6 pages)

31/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

16/05/2012

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

View PDF (2 pages)

05/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (6 pages)

28/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

05/01/2011

Annual return made up to 2010-12-23 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)

12/04/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

14/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (6 pages)

25/09/2009

Director appointed robert william ian wilkinson

View PDF (3 pages)

10/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

08/05/2009

Appointment terminated director richard lewis

View PDF (1 pages)

27/04/2009

Director appointed mireille chetioui

View PDF (2 pages)

27/04/2009

Director appointed rui antonio tereso

View PDF (3 pages)

23/12/2008

Return made up to 23/12/08; full list of members

View PDF (3 pages)

16/12/2008

Certificate of change of name

View PDF (2 pages)

02/12/2008

Certificate of change of name

View PDF (2 pages)

01/11/2008

Full 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)

08/01/2008

Return made up to 23/12/07; full list of members

View PDF (2 pages)

26/11/2007

Registered office changed on 26/11/07 from:\1 curzon street, london, W1H 5JD

View PDF (1 pages)

04/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

29/12/2006

Return made up to 23/12/06; 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)

23/06/2006

Director resigned

View PDF (1 pages)

31/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

04/01/2006

Return made up to 23/12/05; full list of members

View PDF (2 pages)

04/01/2006

Director's particulars changed

View PDF (1 pages)

18/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

13/04/2005

Director resigned

View PDF (1 pages)

21/01/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

04/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

04/08/2004

Full accounts made up to 2003-04-30

View PDF (12 pages)

13/04/2004

Return made up to 23/12/03; full list of members

View PDF (7 pages)

13/02/2004

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

View PDF (1 pages)

17/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2003

Secretary resigned

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (2 pages)

27/06/2003

New director appointed

View PDF (2 pages)

22/01/2003

Return made up to 23/12/02; full list of members

View PDF (8 pages)

02/09/2002

Director's particulars changed

View PDF (2 pages)

19/08/2002

Full accounts made up to 2002-04-30

View PDF (11 pages)

19/08/2002

New director appointed

View PDF (2 pages)

19/08/2002

Director resigned

View PDF (1 pages)

05/03/2002

Full accounts made up to 2001-04-30

View PDF (10 pages)

14/01/2002

Return made up to 23/12/01; full list of members

View PDF (7 pages)

29/03/2001

New director appointed

View PDF (2 pages)

16/02/2001

Accounts made up to 2000-04-30

View PDF (8 pages)

08/01/2001

Certificate of change of name

View PDF (2 pages)

05/01/2001

Return made up to 23/12/00; full list of members

View PDF (7 pages)

15/02/2000

New director appointed

View PDF (2 pages)

23/01/2000

Return made up to 23/12/99; full list of members

View PDF (6 pages)

04/01/2000

Registered office changed on 04/01/00 from:\30 throgmorton street, london, EC2N 2BQ

View PDF (1 pages)

25/06/1999

Certificate of change of name

View PDF (2 pages)

24/06/1999

Accounts made up to 1999-04-30

View PDF (8 pages)

07/05/1999

Certificate of change of name

View PDF (2 pages)

20/01/1999

Return made up to 23/12/98; no change of members

View PDF (4 pages)

04/09/1998

Accounts made up to 1998-04-30

View PDF (7 pages)

05/08/1998

Secretary's particulars changed

View PDF (1 pages)

13/01/1998

Return made up to 23/12/97; no change of members

View PDF (6 pages)

07/10/1997

Accounts made up to 1997-04-30

View PDF (8 pages)

01/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

Director resigned

View PDF (1 pages)

07/04/1997

Accounts made up to 1996-04-30

View PDF (8 pages)

21/01/1997

Return made up to 23/12/96; full list of members

View PDF (10 pages)

04/03/1996

Accounts made up to 1995-04-30

View PDF (0 pages)

24/01/1996

Return made up to 23/12/95; no change of members

View PDF (8 pages)

06/11/1995

Director resigned

View PDF (2 pages)

27/09/1995

New director appointed

View PDF (2 pages)

25/09/1995

New director appointed

View PDF (2 pages)

18/01/1995

New director appointed

View PDF (0 pages)

12/01/1995

Return made up to 23/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

24/11/1994

Director resigned

View PDF (0 pages)

08/11/1994

Resolutions

View PDF (1 pages)

08/11/1994

Accounts made up to 1994-04-30

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20/10/1994

New director appointed

View PDF (0 pages)

18/08/1994

Director resigned

View PDF (0 pages)

03/02/1994

Return made up to 23/12/93; full list of members

View PDF (9 pages)

13/01/1994

Registered office changed on 13/01/94 from:\bancroft house, paternoster square, london, EC4P 4ET

View PDF (0 pages)

27/08/1993

New secretary appointed

View PDF (0 pages)

28/07/1993

Resolutions

View PDF (1 pages)

28/07/1993

Resolutions

View PDF (1 pages)

28/07/1993

Resolutions

View PDF (1 pages)

06/07/1993

New director appointed

View PDF (0 pages)

06/07/1993

New director appointed

View PDF (0 pages)

06/07/1993

New director appointed

View PDF (0 pages)

06/07/1993

New director appointed

View PDF (0 pages)

06/07/1993

New director appointed

View PDF (0 pages)

06/07/1993

New director appointed

View PDF (0 pages)

06/07/1993

New director appointed

View PDF (0 pages)

10/03/1993

Director resigned

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10/03/1993

Director resigned

View PDF (0 pages)

10/03/1993

New director appointed

View PDF (0 pages)

10/03/1993

New director appointed

View PDF (0 pages)

10/03/1993

New director appointed

View PDF (0 pages)

10/03/1993

Secretary resigned;new secretary appointed

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10/03/1993

New director appointed

View PDF (0 pages)

10/03/1993

New director appointed

View PDF (0 pages)

10/03/1993

New director appointed

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04/03/1993

Certificate of change of name

View PDF (2 pages)

03/03/1993

Certificate of change of name

View PDF (2 pages)

24/02/1993

Memorandum and Articles of Association

View PDF (21 pages)

24/02/1993

Resolutions

View PDF (21 pages)

24/02/1993

Accounting reference date notified as 30/04

View PDF (0 pages)

24/02/1993

Registered office changed on 24/02/93 from:\200 aldersgate street, london, EC1A 4JJ

View PDF (0 pages)

18/02/1993

Certificate of change of name

View PDF (2 pages)

23/12/1992

Incorporation

View PDF (21 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

23/12/2026

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

See more events →

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
Peto, Robert Henry Haldane	Director	20/02/2001 - 19/06/2003	51
Thornton, Rupert Cleeve	Director	04/03/1993 - 10/04/1997	2
Heaps, Michael John	Director	04/03/1993 - 10/04/1997	2
Roux-Collet, Vanessa	Director	01/12/2025 - Present	1
Dayries, Jean Jacques	Director	30/12/2004 - 15/06/2006	1

Persons with Significant Control

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

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Description

About AEW GLOBAL UK LIMITED

AEW GLOBAL UK LIMITED is an(a) Active company incorporated on 23/12/1992 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 UK LIMITED?

AEW GLOBAL UK LIMITED is currently Active. It was registered on 23/12/1992 .

Where is AEW GLOBAL UK LIMITED located?

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

What does AEW GLOBAL UK LIMITED do?

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

What is the latest filing for AEW GLOBAL UK LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2025-12-23 with updates.