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AEW INVESTMENTS LIMITED

Company number 12477576

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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)
21 Feb 2025 CH01 Director's details changed for Mr Ethan Charles Andrew Waller on 21 February 2025
21 Feb 2025 PSC04 Change of details for Mr Ethan Charles Andrew Waller as a person with significant control on 21 February 2025
21 Jan 2025 MR04 Satisfaction of charge 124775760001 in full
21 Jan 2025 MR04 Satisfaction of charge 124775760002 in full
18 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
17 Jul 2024 MR01 Registration of charge 124775760006, created on 8 July 2024
11 Jul 2024 MR04 Satisfaction of charge 124775760003 in full
27 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Mar 2023 MR01 Registration of charge 124775760005, created on 7 March 2023
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Dec 2022 MR01 Registration of charge 124775760004, created on 12 December 2022
07 Jun 2022 MR01 Registration of charge 124775760003, created on 31 May 2022
04 Apr 2022 PSC04 Change of details for Mr Alex Marshall Waller as a person with significant control on 4 April 2022
04 Apr 2022 CH01 Director's details changed for Mr Alex Marshall Waller on 4 April 2022
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with updates
24 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
23 Mar 2021 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
05 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with updates
12 Nov 2020 MR01 Registration of charge 124775760002, created on 12 November 2020
09 Jun 2020 MR01 Registration of charge 124775760001, created on 9 June 2020
24 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-24
  • GBP 100