Aew Promote Lp Limited
04963186
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 13/09/2026
Due 27/09/2027
Industry
Officers
Mr Nicholas Paul Winsley
director · Since 11/06/2026
BRITISH · UNITED KINGDOM
Former
nominee director · Resigned 22/03/2004
director · Resigned 22/03/2004
director · Resigned 30/12/2004
corporate secretary · Resigned 03/02/2005
director · Resigned 24/03/2005
director · Resigned 01/05/2009
director · Resigned 30/06/2014
secretary · Resigned 30/06/2014
director · Resigned 30/06/2014
director · Resigned 31/12/2016
director · Resigned 31/12/2016
director · Resigned 21/11/2019
director · Resigned 07/11/2022
director · Resigned 30/07/2024
director · Resigned 30/11/2025
director · Resigned 11/06/2026
director · Resigned 11/06/2026
Persons with Significant Control
Aew Global Uk Limited
Reg: 2776047 · England And Wales · Limited By Shares
Notified 06/04/2016
Aew Global Limited
Reg: 3763883 · England And Wales · Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Russell Paul Jewell
Ceased 07/11/2022
Mrs Tracy Alexandra Jones
Ceased 07/06/2024
Mrs Louise Joanne Staniforth
Ceased 24/06/2025
Change History
Active
Private Limited Company
LEVEL 42
LONDON
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
cessation of a person with significant control
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
notification of a person with significant control
appoint person director company with name date
cessation of a person with significant control
change to a person with significant control
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type dormant
certificate change of name company
annual return company with made up date full list shareholders
change person director company with change date
resolution
appoint person director company with name date
accounts with accounts type dormant
change person director company with change date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
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