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AEW GLOBAL UK LIMITED

Company number 02776047

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2024 AD01 Registered office address changed from 33 Jermyn Street London SW1Y 6DN to Level 42 8 Bishopsgate London EC2N 4BQ on 16 February 2024
04 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with updates
03 Jan 2024 AA Accounts for a small company made up to 31 December 2022
09 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 50,083,601
11 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with updates
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 24 November 2022
  • GBP 47,083,601
28 Dec 2022 AA Accounts for a small company made up to 31 December 2021
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 45,983,601
09 Nov 2022 AP01 Appointment of Mrs Louise Joanne Staniforth as a director on 7 November 2022
08 Nov 2022 TM01 Termination of appointment of Russell Paul Jewell as a director on 7 November 2022
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 25 July 2022
  • GBP 41,679,684
20 Jul 2022 SH01 Statement of capital following an allotment of shares on 11 July 2022
  • GBP 40,179,684
07 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 23 December 2021
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 38,029,684
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 36,529,684
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 07/02/2022
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 35,859,684
15 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 04/11/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 4 November 2021
  • GBP 35,359,684
20 Aug 2021 AA Accounts for a small company made up to 31 December 2020
24 Mar 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
15 Jul 2020 AA Accounts for a small company made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates