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Aew Global Limited

03763883

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 42 8 Bishopsgate, London, EC2N 4BQ
Incorporated 04/05/1999

Previously known as

Aew Europe Limited · until 09/12/2008
Curzon Global Limited · until 02/12/2008
Aew Curzon Limited · until 11/01/2001
Resetstore Limited · until 24/06/1999

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

70100
Activities of head offices
82990
Other business support service activities

Officers

Mrs Louise Joanne Staniforth

director · Since 07/11/2022

HEAD OF OPERATIONS AND RISK MANAGEMENT

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mr Nicholas Paul Winsley

director · Since 19/09/2025

REAL ESTATE INVESTMENT

BRITISH · UNITED KINGDOM

Also on 10 other boards

Spencer Corkin

director · Since 30/11/2025

BRITISH · UNITED KINGDOM

Also on 5 other boards

Vanessa Roux-Collet

director · Since 01/12/2025

FRENCH · FRANCE

Also on 1 other board

Louise Joanne Staniforth

director · Since 07/11/2022

British · United Kingdom

Nicholas Paul Winsley

director · Since 19/09/2025

British · United Kingdom

Spencer Corkin

director · Since 30/11/2025

British · United Kingdom

Vanessa Roux-Collet

director · Since 01/12/2025

French · France

Former

Instant Companies Limited

corporate nominee director · Resigned 07/06/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/06/1999

Joseph Grant Monahon

secretary · Resigned 02/10/2001

Joseph Grant Monahon

director · Resigned 20/11/2003

Nicolas Raymond Thomas Bernard

secretary · Resigned 30/12/2004

Jean Jacques Dayries

director · Resigned 15/06/2006

Richard Wayne Lewis

director · Resigned 01/05/2009

Rui Antonio Tereso

director · Resigned 08/11/2010

Louise Joanne Staniforth

director · Resigned 26/11/2013

Louise Joanne Staniforth

secretary · Resigned 26/11/2013

Mireille Chetioui

director · Resigned 31/12/2016

Mireille Chetioui

secretary · Resigned 31/12/2016

Serge Alain Bataillie

director · Resigned 21/11/2019

Russell Paul Jewell

director · Resigned 07/11/2022

Robert William Ian Wilkinson

director · Resigned 30/11/2025

PSC Statements

no individual or entity with signficant control· 04/05/2017

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Level 42 8 Bishopsgate
2026-08-28

LEVEL 42

post town → London
2026-08-28

LONDON

officer appointed → CORKIN, Spencer
2026-08-28
officer appointed → ROUX-COLLET, Vanessa
2026-08-28
officer appointed → STANIFORTH, Louise Joanne
2026-08-28
officer appointed → WINSLEY, Nicholas Paul
2026-08-28

Filing History100 filings

Accounts filed

accounts with accounts type small

26/06/202622 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20263 pages · PDF
Director appointed

appoint person director company with name date

21/12/20252 pages · PDF
Director appointed

appoint person director company with name date

19/12/20252 pages · PDF
Director resigned

termination director company with name termination date

19/12/20251 page · PDF
Director appointed

appoint person director company with name date

26/09/20252 pages · PDF
Accounts filed

accounts with accounts type small

11/09/202522 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/20255 pages · PDF
Director details changed

change person director company with change date

23/01/20252 pages · PDF
Accounts filed

accounts with accounts type small

17/09/202423 pages · PDF
Shares allotted

capital allotment shares

16/07/20243 pages · PDF
Confirmation statement

confirmation statement with updates

28/05/20245 pages · PDF
Address changed

change registered office address company with date old address new address

16/02/20241 page · PDF
Accounts filed

accounts with accounts type full

27/12/202323 pages · PDF
Shares allotted

capital allotment shares

14/11/20233 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20235 pages · PDF
Shares allotted

capital allotment shares

04/04/20233 pages · PDF
Shares allotted

capital allotment shares

10/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

28/12/202225 pages · PDF
Shares allotted

capital allotment shares

21/11/20223 pages · PDF
Director appointed

appoint person director company with name date

09/11/20222 pages · PDF
Director resigned

termination director company with name termination date

08/11/20221 page · PDF
Shares allotted

capital allotment shares

08/08/20223 pages · PDF
Shares allotted

capital allotment shares

20/07/20223 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20225 pages · PDF
Shares allotted

capital allotment shares

27/01/20223 pages · PDF
Shares allotted

capital allotment shares

18/01/20223 pages · PDF
Shares allotted

capital allotment shares

14/12/20213 pages · PDF
RESOLUTIONS

resolution

15/11/20211 page · PDF
Shares allotted

capital allotment shares

08/11/20213 pages · PDF
Accounts filed

accounts with accounts type group

04/10/202133 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20213 pages · PDF
Accounts filed

accounts with accounts type group

20/07/202031 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20203 pages · PDF
Director resigned

termination director company with name termination date

09/12/20191 page · PDF
Accounts filed

accounts with accounts type full

31/10/201932 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20193 pages · PDF
Director details changed

change person director company with change date

06/12/20182 pages · PDF
Director details changed

change person director company with change date

06/12/20182 pages · PDF
MR04

mortgage satisfy charge full

19/10/20181 page · PDF
Accounts filed

accounts with accounts type full

05/10/201832 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20183 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20175 pages · PDF
Accounts filed

accounts with accounts type group

17/05/201730 pages · PDF
TM02

termination secretary company with name termination date

12/01/20171 page · PDF
Director resigned

termination director company with name termination date

12/01/20171 page · PDF
Director appointed

appoint person director company with name date

12/01/20172 pages · PDF
Accounts filed

accounts with accounts type group

14/07/201632 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/08/201525 pages · PDF
Accounts filed

accounts with accounts type group

06/08/201520 pages · PDF
Director details changed

change person director company with change date

23/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20156 pages · PDF
Director details changed

change person director company with change date

25/11/20142 pages · PDF
Director appointed

appoint person director company with name date

24/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20145 pages · PDF
Accounts filed

accounts with accounts type group

22/04/201420 pages · PDF
TM02

termination secretary company with name

11/12/20131 page · PDF
AP03

appoint person secretary company with name

11/12/20132 pages · PDF
Director resigned

termination director company with name

11/12/20131 page · PDF
Director details changed

change person director company with change date

08/08/20132 pages · PDF
Accounts filed

accounts with accounts type group

19/07/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20136 pages · PDF
Director details changed

change person director company with change date

12/02/20132 pages · PDF
RESOLUTIONS

resolution

25/09/20121 page · PDF
Shares allotted

capital allotment shares

20/09/20123 pages · PDF
Accounts filed

accounts with made up date

31/07/201213 pages · PDF
Director details changed

change person director company with change date

16/05/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20126 pages · PDF
Accounts filed

accounts with made up date

28/07/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20116 pages · PDF
Director resigned

termination director company with name

29/11/20101 page · PDF
Director details changed

change person director company

02/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20106 pages · PDF
Accounts filed

accounts with made up date

12/04/201013 pages · PDF
288a

legacy

25/09/20093 pages · PDF
Accounts filed

accounts with made up date

10/07/200912 pages · PDF
363a

legacy

08/05/20094 pages · PDF
288b

legacy

08/05/20091 page · PDF
288a

legacy

27/04/20092 pages · PDF
288a

legacy

27/04/20093 pages · PDF
CERTNM

certificate change of name company

09/12/20082 pages · PDF
CERTNM

certificate change of name company

02/12/20082 pages · PDF
Accounts filed

accounts with made up date

01/11/200811 pages · PDF
363a

legacy

29/05/20083 pages · PDF
288c

legacy

28/05/20081 page · PDF
287

legacy

26/11/20071 page · PDF
Accounts filed

accounts with made up date

04/06/200711 pages · PDF
363a

legacy

11/05/20072 pages · PDF
288c

legacy

23/11/20061 page · PDF
288c

legacy

25/09/20061 page · PDF
RESOLUTIONS

resolution

27/06/20061 page · PDF
MEM/ARTS

memorandum articles

27/06/20066 pages · PDF
288b

legacy

23/06/20061 page · PDF
Accounts filed

accounts with made up date

31/05/200611 pages · PDF
363a

legacy

22/05/20062 pages · PDF
288c

legacy

17/05/20061 page · PDF
288c

legacy

17/05/20061 page · PDF
RESOLUTIONS

resolution

02/09/20057 pages · PDF
88(2)R

legacy

02/09/20052 pages · PDF