AEW PROMOTE LP LIMITED

Key Data

Status

Active

Company No.

04963186

Incorporation date

13/11/2003

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2003)

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)

18/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

11/08/2025

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

View PDF (18 pages)

25/06/2025

Appointment of Mr Robert William Ian Wilkinson as a director on 2025-06-24

View PDF (2 pages)

25/06/2025

Cessation of Louise Joanne Staniforth as a person with significant control on 2025-06-24

View PDF (1 pages)

07/10/2024

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

View PDF (19 pages)

25/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

07/08/2024

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

View PDF (2 pages)

07/08/2024

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

View PDF (1 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 to Level 42 8 Bishopsgate London EC2N 4BQ on 2024-02-16

View PDF (1 pages)

16/02/2024

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

View PDF (2 pages)

16/02/2024

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

View PDF (2 pages)

11/10/2023

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

View PDF (17 pages)

21/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

04/09/2023

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

View PDF (2 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

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

View PDF (1 pages)

29/09/2022

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

View PDF (16 pages)

13/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

29/09/2021

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

View PDF (16 pages)

13/09/2021

Confirmation statement made on 2021-09-13 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)

18/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

17/09/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

09/12/2019

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

View PDF (1 pages)

16/10/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

07/08/2019

Full accounts made up to 2018-12-31

View PDF (16 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)

13/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

06/08/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

14/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (4 pages)

07/08/2017

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

View PDF (3 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

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)

10/10/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (7 pages)

04/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

15/12/2015

Certificate of change of name

View PDF (3 pages)

18/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (4 pages)

23/06/2015

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

View PDF (2 pages)

05/06/2015

Resolutions

View PDF (1 pages)

26/05/2015

Appointment of Mrs Mireille Chetioui as a director on 2015-05-22

View PDF (2 pages)

19/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

25/11/2014

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

View PDF (2 pages)

24/09/2014

Termination of appointment of Rui Antonio Tereso as a director on 2014-06-30

View PDF (2 pages)

24/09/2014

Termination of appointment of Louise Joanne Staniforth as a secretary on 2014-06-30

View PDF (2 pages)

24/09/2014

Termination of appointment of Louise Joanne Staniforth as a director on 2014-06-30

View PDF (2 pages)

16/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (6 pages)

09/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

24/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (6 pages)

08/08/2013

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

View PDF (2 pages)

12/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

12/02/2013

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

View PDF (2 pages)

20/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (6 pages)

20/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

16/05/2012

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

View PDF (2 pages)

14/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (6 pages)

31/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

14/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (6 pages)

02/08/2010

Director's details changed for Robert William Ian Wilkinson on 2010-07-01

View PDF (2 pages)

12/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

25/09/2009

Director appointed robert william ian wilkinson

View PDF (2 pages)

14/09/2009

Return made up to 13/09/09; full list of members

View PDF (3 pages)

08/05/2009

Appointment terminated director richard lewis

View PDF (1 pages)

05/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

27/04/2009

Director appointed rui antonio tereso

View PDF (3 pages)

31/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

17/09/2008

Return made up to 13/09/08; 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)

16/10/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

21/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

23/11/2006

Director's particulars changed

View PDF (1 pages)

05/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

25/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/09/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

21/09/2005

Return made up to 13/09/05; full list of members

View PDF (2 pages)

18/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

13/04/2005

Director resigned

View PDF (1 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

22/02/2005

Registered office changed on 22/02/05 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

22/02/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

13/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

Director resigned

View PDF (1 pages)

22/09/2004

Return made up to 13/09/04; full list of members

View PDF (5 pages)

02/07/2004

Memorandum and Articles of Association

View PDF (18 pages)

26/03/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

26/03/2004

Ad 22/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/03/2004

New director appointed

View PDF (2 pages)

26/03/2004

New director appointed

View PDF (2 pages)

26/03/2004

Director resigned

View PDF (1 pages)

26/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Certificate of change of name

View PDF (2 pages)

13/11/2003

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AEW PROMOTE LP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

13/09/2026

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
Staniforth, Louise Joanne	Director	07/06/2024 - Present	28
Jewell, Russell Paul	Director	31/12/2016 - 07/11/2022	39
Wilkinson, Robert William Ian	Director	15/09/2009 - 31/12/2016	11
Wilkinson, Robert William Ian	Director	24/06/2025 - 30/11/2025	11
Jones, Tracy Alexandra	Director	07/11/2022 - 30/07/2024	13

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AEW PROMOTE LP LIMITED

AEW PROMOTE LP LIMITED is an(a) Active company incorporated on 13/11/2003 with the registered office located at Level 42 8 Bishopsgate, London EC2N 4BQ. There are currently 2 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 PROMOTE LP LIMITED?

AEW PROMOTE LP LIMITED is currently Active. It was registered on 13/11/2003 .

Where is AEW PROMOTE LP LIMITED located?

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

What does AEW PROMOTE LP LIMITED do?

AEW PROMOTE LP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AEW PROMOTE LP LIMITED?

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