Aew Europe Holding Limited

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Aew Europe Holding Limited

06478128Private Limited With Share Capital

Level 42 8 Bishopsgate, London, EC2N4BQ
Incorporated

21/01/2008

Company Age

18 years

Directors

2

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Aew Europe Holding Limited (06478128) is a private limited with share capital incorporated on 21/01/2008 (18 years old) and registered in london, EC2N4BQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 21/01/2008
EC2N4BQ

Financial Overview

Total Assets

£1.3K

Liabilities

£0

Net Assets

£1.3K

Cash

£1.3K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Resolution
Category:Resolution
Date:22-11-2022
Capital Allotment Shares
Category:Capital
Date:22-11-2022
Capital Allotment Shares
Category:Capital
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-12-2013
Termination Secretary Company With Name
Category:Officers
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Legacy
Category:Officers
Date:25-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Annual Return
Date:26-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Capital
Date:28-04-2008
Legacy
Category:Accounts
Date:28-04-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Officers
Date:24-01-2008
Incorporation Company
Category:Incorporation
Date:21-01-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024

Trading Addresses

Level 42 8 Bishopsgate, London, EC2N4BQRegistered

Contact

02070164800
www.aew.com
Level 42 8 Bishopsgate, London, EC2N4BQ