Aew Europe Holding Limited

Aew Europe Holding Limited, St. James's

Aew Europe Holding Limited is a private limited company. Previously, it was named Curzon Global Partners Holding Limited (it was changed on 2008-12-01). Located at 33 Jermyn Street, London, the above-mentioned 16 years old business was incorporated on 2008-01-21 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this enterprise: Louise S. (appointed on 07 November 2022), Robert W. (appointed on 31 March 2018).

About
Name: Aew Europe Holding Limited
Number: 06478128
Incorporation date: 2008-01-21
End of financial year: 31 December


Address:	33 Jermyn Street London St. James's SW1Y 6DN
SIC code:	70100 - Activities of head offices 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Aew Global Limited

6 April 2016

Address	Level 42 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3763883
Nature of control:	25-50% voting rights 25-50% shares

Aew Global Uk Limited

6 April 2016

Address	Level 42 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2776047
Nature of control:	25-50% voting rights 25-50% shares

The target date for Aew Europe Holding Limited confirmation statement filing is 2024-02-04. The last one was sent on 2023-01-21. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Aew Global Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 8 Bishopsgate, EC2N 4BQ London. Aew Global Uk Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 8 Bishopsgate, EC2N 4BQ London.

Company filing

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Type		Free download
AD01	New registered office address Level 42 8 Bishopsgate London EC2N 4BQ. Change occurred on 2024-02-16. Company's previous address: 33 Jermyn Street London SW1Y 6DN. filed on: 16th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Level 42 8 Bishopsgate London EC2N 4BQ. Change occurred on 2024-02-16. Company's previous address: 33 Jermyn Street London SW1Y 6DN. filed on: 16th, February 2024 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (16 pages)
SH01	Statement of Capital on 2022-07-28: 8607836.00 GBP filed on: 22nd, November 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 22nd, November 2022 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2022-07-28: 4303919.00 GBP filed on: 21st, November 2022 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2022-11-07 filed on: 16th, November 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-11-07 filed on: 15th, November 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-12-31 filed on: 13th, October 2022 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 20th, August 2021 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 23rd, June 2020 \| accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2019-11-21 filed on: 9th, December 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (14 pages)
CH01	On 2018-12-04 director's details were changed filed on: 6th, December 2018 \| officers	Free Download (2 pages)
CH01	On 2018-12-04 director's details were changed filed on: 5th, December 2018 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 8th, June 2018 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2018-03-31 filed on: 4th, April 2018 \| officers	Free Download (3 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 16th, May 2017 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2016-12-31 filed on: 13th, January 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-12-31 filed on: 12th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-12-31 filed on: 12th, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-12-31 filed on: 12th, January 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-31 filed on: 10th, January 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 14th, July 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-21 filed on: 29th, January 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 6th, August 2015 \| accounts	Free Download (11 pages)
CH01	On 2015-06-22 director's details were changed filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-21 filed on: 9th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-09: 2.00 GBP capital
CH01	On 2014-11-12 director's details were changed filed on: 25th, November 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, April 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-21 filed on: 11th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-11: 2.00 GBP capital
TM02	Termination of appointment as a secretary on 2013-12-12 filed on: 12th, December 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: 2013-12-12) of a secretary filed on: 12th, December 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-12-12 filed on: 12th, December 2013 \| officers	Free Download (1 page)
CH01	On 2013-08-01 director's details were changed filed on: 8th, August 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 19th, July 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-21 filed on: 12th, February 2013 \| annual return	Free Download (6 pages)
CH01	On 2013-02-11 director's details were changed filed on: 12th, February 2013 \| officers	Free Download (2 pages)
CH01	On 2012-05-16 director's details were changed filed on: 16th, May 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, April 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-21 filed on: 27th, January 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 31st, May 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-21 filed on: 25th, January 2011 \| annual return	Free Download (6 pages)
CH01	On 2010-07-01 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 12th, May 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-21 filed on: 25th, January 2010 \| annual return	Free Download (5 pages)
288a	On 2009-09-25 Director appointed filed on: 25th, September 2009 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 27th, July 2009 \| accounts	Free Download (1 page)
288b	On 2009-05-08 Appointment terminated director filed on: 8th, May 2009 \| officers	Free Download (1 page)
288a	On 2009-04-27 Director appointed filed on: 27th, April 2009 \| officers	Free Download (2 pages)
363a	Period up to 2009-01-26 - Annual return with full member list filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
CERTNM	Company name changed curzon global partners holding LIMITEDcertificate issued on 01/12/08 filed on: 25th, November 2008 \| change of name	Free Download (2 pages)
288c	Director's change of particulars filed on: 28th, May 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 28th, April 2008 \| accounts	Free Download (1 page)
288b	On 2008-01-24 Director resigned filed on: 24th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-24 New director appointed filed on: 24th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-24 Director resigned filed on: 24th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-24 New director appointed filed on: 24th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-24 New secretary appointed filed on: 24th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-24 Secretary resigned filed on: 24th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-24 New director appointed filed on: 24th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-24 New secretary appointed filed on: 24th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-24 Secretary resigned filed on: 24th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-24 New director appointed filed on: 24th, January 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, January 2008 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 21st, January 2008 \| incorporation	Free Download (19 pages)

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