AEW UK REIT PLC

Key Data

Status

Active

Company No.

09522515

Incorporation date

01/04/2015

Size

Full

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2015)

30/01/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

08/01/2026

Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

30/12/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/10/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/09/2025

Full accounts made up to 2025-03-31

View PDF (162 pages)

15/09/2025

Resolutions

View PDF (3 pages)

27/08/2025

Registration of charge 095225150003, created on 2025-08-26

View PDF (8 pages)

30/04/2025

Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-04-30

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

20/01/2025

Secretary's details changed for Link Company Matters Limited on 2025-01-20

View PDF (1 pages)

12/09/2024

Resolutions

View PDF (3 pages)

12/09/2024

Full accounts made up to 2024-03-31

View PDF (156 pages)

05/09/2024

Termination of appointment of Mark Ashley Burton as a director on 2024-09-04

View PDF (1 pages)

29/07/2024

Director's details changed for Mr Mark Adrian Kirkland on 2024-06-24

View PDF (2 pages)

24/06/2024

Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-06-24

View PDF (1 pages)

23/05/2024

Secretary's details changed for Link Company Matters Limited on 2024-05-20

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

11/10/2023

Termination of appointment of Bimaljit Singh Sandhu as a director on 2023-09-30

View PDF (1 pages)

11/10/2023

Appointment of Mr Robert Archibald as a director on 2023-10-01

View PDF (2 pages)

11/10/2023

Appointment of Mrs Elizabeth Ann Peace as a director on 2023-10-01

View PDF (2 pages)

27/09/2023

Full accounts made up to 2023-03-31

View PDF (152 pages)

25/09/2023

Resolutions

View PDF (3 pages)

08/09/2023

Registration of charge 095225150002, created on 2023-09-04

View PDF (9 pages)

20/06/2023

Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

23/11/2022

Appointment of Mr Mark Adrian Kirkland as a director on 2022-11-09

View PDF (2 pages)

22/09/2022

Resolutions

View PDF (3 pages)

22/09/2022

Full accounts made up to 2022-03-31

View PDF (139 pages)

19/05/2022

Registration of charge 095225150001, created on 2022-05-18

View PDF (71 pages)

04/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

18/10/2021

Register inspection address has been changed from The Pavilions Bridgwater Road Bristol Avon BS13 8AE to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

14/10/2021

Auditor's resignation

View PDF (2 pages)

30/09/2021

Full accounts made up to 2021-03-31

View PDF (134 pages)

20/09/2021

Resolutions

View PDF (3 pages)

20/09/2021

Memorandum and Articles of Association

View PDF (71 pages)

01/03/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

09/12/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/12/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/09/2020

Resolutions

View PDF (2 pages)

23/09/2020

Full accounts made up to 2020-03-31

View PDF (128 pages)

20/03/2020

Statement of capital following an allotment of shares on 2020-02-28

View PDF (3 pages)

06/02/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

25/09/2019

Termination of appointment of James Balfour Hyslop as a director on 2019-09-12

View PDF (1 pages)

25/09/2019

Resolutions

View PDF (2 pages)

18/09/2019

Full accounts made up to 2019-03-31

View PDF (107 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (4 pages)

02/10/2018

Full accounts made up to 2018-03-31

View PDF (109 pages)

01/10/2018

Resolutions

View PDF (72 pages)

03/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (4 pages)

08/11/2017

Secretary's details changed for Capita Company Secretarial Services Limited on 2017-11-06

View PDF (1 pages)

01/11/2017

Statement of capital following an allotment of shares on 2017-10-24

View PDF (3 pages)

24/10/2017

Resolutions

View PDF (2 pages)

11/10/2017

Secretary's details changed for Capita Company Secretarial Services Limited on 2017-10-09

View PDF (1 pages)

11/10/2017

Registered office address changed from 6th Floor, 65 Gresham Street, London 6th Floor 65 Gresham Street London EC2V 7NQ England to 6th Floor 65 Gresham Street London EC2V 7NQ on 2017-10-11

View PDF (1 pages)

09/10/2017

Registered office address changed from 40 Dukes Place London EC3A 7NH to 6th Floor, 65 Gresham Street, London 6th Floor 65 Gresham Street London EC2V 7NQ on 2017-10-09

View PDF (1 pages)

20/09/2017

Full accounts made up to 2017-04-30

View PDF (114 pages)

19/09/2017

Resolutions

View PDF (2 pages)

08/09/2017

Current accounting period shortened from 2018-04-30 to 2018-03-31

View PDF (1 pages)

05/06/2017

Appointment of Mrs Katrina Harriet Hart as a director on 2017-06-05

View PDF (2 pages)

04/04/2017

Confirmation statement made on 2017-04-01 with no updates

View PDF (3 pages)

13/12/2016

Group of companies' accounts made up to 2016-04-30

View PDF (99 pages)

14/10/2016

Statement of capital following an allotment of shares on 2016-10-10

View PDF (3 pages)

19/09/2016

Resolutions

View PDF (2 pages)

16/09/2016

Resolutions

View PDF (2 pages)

19/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (5 pages)

18/04/2016

Secretary's details changed for Capita Company Secretarial Services Limited on 2015-04-24

View PDF (1 pages)

12/01/2016

Statement of capital following an allotment of shares on 2015-12-15

View PDF (3 pages)

05/01/2016

Initial accounts made up to 2015-10-31

View PDF (14 pages)

18/09/2015

Reduction of iss capital and minute (oc)

View PDF (6 pages)

18/09/2015

Certificate of reduction of share premium

View PDF (1 pages)

18/09/2015

Statement of capital on 2015-09-18

View PDF (4 pages)

10/07/2015

Miscellaneous

View PDF (2 pages)

06/07/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

18/06/2015

Statement of capital following an allotment of shares on 2015-05-12

View PDF (5 pages)

18/06/2015

Statement of capital on 2015-05-07

View PDF (5 pages)

11/06/2015

Resolutions

View PDF (66 pages)

06/05/2015

Statement of capital following an allotment of shares on 2015-04-20

View PDF (5 pages)

06/05/2015

Appointment of Mr Mark Ashley Burton as a director on 2015-04-09

View PDF (3 pages)

06/05/2015

Appointment of James Balfour Hyslop as a director on 2015-04-09

View PDF (3 pages)

06/05/2015

Appointment of Mr Bimaljit Singh Sandhu as a director on 2015-04-09

View PDF (3 pages)

29/04/2015

Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol Avon BS13 8AE

View PDF (2 pages)

29/04/2015

Register inspection address has been changed to The Pavilions Bridgwater Road Bristol Avon BS13 8AE

View PDF (2 pages)

29/04/2015

Appointment of Capita Company Secretarial Services Limited as a secretary on 2015-04-09

View PDF (3 pages)

29/04/2015

Termination of appointment of Kristian Thomas Rogers as a secretary on 2015-04-09

View PDF (2 pages)

29/04/2015

Termination of appointment of Elliot William Weston as a director on 2015-04-09

View PDF (2 pages)

29/04/2015

Termination of appointment of Kristian Thomas Rogers as a director on 2015-04-09

View PDF (2 pages)

24/04/2015

Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 40 Dukes Place London EC3A 7NH on 2015-04-24

View PDF (2 pages)

20/04/2015

Commence business and borrow

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20/04/2015

Trading certificate for a public company

View PDF (3 pages)

01/04/2015

Incorporation

View PDF (52 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

31/03/2025

Next confirmation date

30/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

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
Peace, Elizabeth Ann	Director	01/10/2023 - Present	32
LINK COMPANY MATTERS LIMITED	Corporate Secretary	09/04/2015 - Present	94
Kirkland, Mark Adrian	Director	09/11/2022 - Present	78
Sandhu, Bimaljit Singh	Director	09/04/2015 - 30/09/2023	78
Archibald, Robert	Director	01/10/2023 - Present	7

Persons with Significant Control

No PSC data available.

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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 UK REIT PLC

AEW UK REIT PLC is an(a) Active company incorporated on 01/04/2015 with the registered office located at 19th Floor 51 Lime Street, London EC3M 7DQ. There are currently 5 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 UK REIT PLC?

AEW UK REIT PLC is currently Active. It was registered on 01/04/2015 .

Where is AEW UK REIT PLC located?

AEW UK REIT PLC is registered at 19th Floor 51 Lime Street, London EC3M 7DQ.

What does AEW UK REIT PLC do?

AEW UK REIT PLC operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for AEW UK REIT PLC?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-30 with no updates.