Aew Uk Reit 2015 Limited. Head office in London. Check Director.

Aew Uk Reit 2015 Limited, London

Aew Uk Reit 2015 Limited is a private limited company. Situated at 6Th Floor, 65 Gresham Street, London EC2V 7NQ, this 9 years old company was incorporated on 2015-04-02 and is classified as "dormant company" (SIC code: 99999).
5 directors can be found in this company: Robin A. (appointed on 01 October 2023), Elizabeth P. (appointed on 01 October 2023), Mark K. (appointed on 09 November 2022).

About
Name: Aew Uk Reit 2015 Limited
Number: 09524699
Incorporation date: 2015-04-02
End of financial year: 31 March


Address:	6th Floor 65 Gresham Street London EC2V 7NQ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Aew Uk Reit Plc

6 April 2016

Address	6th Floor 65 Gresham Street, London, EC2V 7NQ, England
Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09522515
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Aew Uk Reit 2015 Limited confirmation statement filing is 2024-04-16. The previous confirmation statement was submitted on 2023-04-02. The due date for the next annual accounts filing is 31 December 2024. Most current accounts filing was filed for the time up to 31 March 2023.

1 person of significant control is indexed in the official register, an only corporation Aew Uk Reit Plc who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 65 Gresham Street, EC2V 7NQ London.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: September 30, 2023 filed on: 11th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: September 30, 2023 filed on: 11th, October 2023 \| officers	Free Download (1 page)
AP01	On October 1, 2023 new director was appointed. filed on: 11th, October 2023 \| officers	Free Download (2 pages)
AP01	On October 1, 2023 new director was appointed. filed on: 11th, October 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2023 filed on: 3rd, October 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates April 2, 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
AP01	On November 9, 2022 new director was appointed. filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 22nd, September 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates April 2, 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 3rd, August 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates April 2, 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 23rd, September 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates April 2, 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: September 12, 2019 filed on: 30th, March 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 13th, August 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates April 2, 2019 filed on: 16th, April 2019 \| confirmation statement	Free Download (3 pages)
AP04	On April 9, 2015 - new secretary appointed filed on: 16th, April 2019 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on October 9, 2017 filed on: 16th, April 2019 \| officers	Free Download (1 page)
CH04	Secretary's name changed on November 8, 2017 filed on: 16th, April 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 7th, January 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates April 2, 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 7th, December 2017 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from PO Box EC2V 7NQ 65 Gresham Street 6th Floor 65 Gresham Street London Englandec2V 7Nq England to 6th Floor 65 Gresham Street London EC2V 7NQ on October 11, 2017 filed on: 11th, October 2017 \| address	Free Download (1 page)
PSC05	Change to a person with significant control October 9, 2017 filed on: 9th, October 2017 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 40 Duke Place London EC3A 7NH England to PO Box EC2V 7NQ 65 Gresham Street 6th Floor 65 Gresham Street London England EC2V 7NQ on October 9, 2017 filed on: 9th, October 2017 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from April 30, 2018 to March 31, 2018 filed on: 8th, September 2017 \| accounts	Free Download (1 page)
AP01	On June 5, 2017 new director was appointed. filed on: 6th, June 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates April 2, 2017 filed on: 4th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 12th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 2, 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 40 Dukes Place London SE1 2AU to 40 Duke Place London EC3A 7NH on April 27, 2016 filed on: 27th, April 2016 \| address	Free Download (1 page)
AP01	On April 9, 2015 new director was appointed. filed on: 6th, May 2015 \| officers	Free Download (3 pages)
AP01	On April 9, 2015 new director was appointed. filed on: 6th, May 2015 \| officers	Free Download (3 pages)
AP01	On April 9, 2015 new director was appointed. filed on: 6th, May 2015 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: April 9, 2015 filed on: 29th, April 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 40 Dukes Place London SE1 2AU on April 29, 2015 filed on: 29th, April 2015 \| address	Free Download (2 pages)
TM01	Director appointment termination date: April 9, 2015 filed on: 29th, April 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2015 \| incorporation	Free Download (27 pages)
SH01	Capital declared on April 2, 2015: 0.01 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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