Aew Europe Investment Limited
06477818
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: 18/01/2026
Due 01/02/2027
Industry
Officers
Former
corporate director · Resigned 18/01/2008
corporate nominee secretary · Resigned 18/01/2008
director · Resigned 01/05/2009
director · Resigned 08/11/2010
secretary · Resigned 07/11/2013
director · Resigned 07/11/2013
director · Resigned 31/12/2016
director · Resigned 31/12/2016
secretary · Resigned 31/12/2016
director · Resigned 21/11/2019
director · Resigned 07/11/2022
director · Resigned 30/11/2025
director · Resigned 07/05/2026
Persons with Significant Control
Aew Europe Holding Limited
Reg: 06478128 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
LEVEL 42
LONDON
Filing History78 filings
accounts with accounts type small
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
change person director company with change date
confirmation statement with no updates
accounts with accounts type small
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
resolution
capital allotment shares
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type small
appoint person director company with name date
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
termination secretary company with name
appoint person secretary company with name
termination director company with name
change person director company with change date
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
change person director company
accounts with accounts type dormant
annual return company with made up date full list shareholders
legacy
accounts with accounts type dormant
legacy
legacy
legacy
certificate change of name company
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company