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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)
09 Dec 2019 TM01 Termination of appointment of Serge Alain Bataillie as a director on 21 November 2019
31 Oct 2019 AA Full accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
06 Dec 2018 CH01 Director's details changed for Serge Alain Bataillie on 4 December 2018
06 Dec 2018 CH01 Director's details changed for Serge Alain Bataillie on 4 December 2018
19 Oct 2018 MR04 Satisfaction of charge 037638830001 in full
05 Oct 2018 AA Full accounts made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
09 Jun 2017 CS01 Confirmation statement made on 4 May 2017 with updates
17 May 2017 AA Group of companies' accounts made up to 31 December 2016
12 Jan 2017 TM02 Termination of appointment of Mireille Chetioui as a secretary on 31 December 2016
12 Jan 2017 TM01 Termination of appointment of Mireille Chetioui as a director on 31 December 2016
12 Jan 2017 AP01 Appointment of Serge Alain Bataillie as a director on 31 December 2016
14 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 6,187,882
17 Aug 2015 MR01 Registration of charge 037638830001, created on 7 August 2015
06 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
23 Jun 2015 CH01 Director's details changed for Robert William Ian Wilkinson on 22 June 2015
06 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 6,187,882
25 Nov 2014 CH01 Director's details changed for Robert William Ian Wilkinson on 12 November 2014
24 Jul 2014 AP01 Appointment of Mr Russell Paul Jewell as a director on 22 July 2014
27 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 6,187,882
22 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
11 Dec 2013 TM02 Termination of appointment of Louise Staniforth as a secretary
11 Dec 2013 AP03 Appointment of Mrs Mireille Chetioui as a secretary