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AEW GLOBAL LIMITED

Company number 03763883

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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)
17 Sep 2024 AA Accounts for a small company made up to 31 December 2023
16 Jul 2024 SH01 Statement of capital following an allotment of shares on 12 July 2024
  • GBP 51,036,962
28 May 2024 CS01 Confirmation statement made on 4 May 2024 with updates
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
27 Dec 2023 AA Full accounts made up to 31 December 2022
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 13 November 2023
  • GBP 50,984,248
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 44,050,647
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 24 November 2022
  • GBP 41,050,647
28 Dec 2022 AA Full accounts made up to 31 December 2021
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 40,150,647
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 35,846,730
20 Jul 2022 SH01 Statement of capital following an allotment of shares on 11 July 2022
  • GBP 34,346,730
10 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 32,196,730
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 30,696,730
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 30,366,730
15 Nov 2021 RESOLUTIONS Resolutions
  • 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 29,866,730
04 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
20 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates