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Aew Uk Reit Plc

09522515

active
plc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

19th Floor 51 Lime Street, London, EC3M 7DQ
Incorporated 01/04/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

64306
Activities of real estate investment trusts

Officers

Mufg Corporate Governance Limited

secretary · Since 09/04/2015

BRITISH

Also on 234 other boards

Mrs Katrina Harriet Hart

director · Since 05/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Mark Adrian Kirkland

director · Since 09/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr Robert Archibald

director · Since 01/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Ms Elizabeth Ann Peace

director · Since 01/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 7 other boards

Miss Kavita Patel

director · Since 09/09/2026

BRITISH · UNITED KINGDOM · Age 49

Mufg Corporate Governance Limited

corporate secretary · Since 09/04/2015

Reg: 5306796

Also on 234 other boards

Katrina Harriet Hart

director · Since 05/06/2017

British · United Kingdom · Age 52

Mark Adrian Kirkland

director · Since 09/11/2022

British · United Kingdom · Age 58

Robert Archibald

director · Since 01/10/2023

British · United Kingdom · Age 67

Elizabeth Ann Peace

director · Since 01/10/2023

British · United Kingdom · Age 73

Former

Elliot William Weston

director · Resigned 09/04/2015

Kristian Thomas Rogers

director · Resigned 09/04/2015

Kristian Thomas Rogers

secretary · Resigned 09/04/2015

James Balfour Hyslop

director · Resigned 12/09/2019

Bimaljit Singh Sandhu

director · Resigned 30/09/2023

Mark Ashley Burton

director · Resigned 04/09/2024

Ms Katrina Harriet Hart

director · Resigned 09/09/2026

Charges3 outstanding

Charge
outstanding

SOLUTUS ADVISORS LIMITED

Created 26/08/2025Registered 27/08/2025
Charge
outstanding

SOLUTUS ADVISORS LIMITED

Created 04/09/2023Registered 08/09/2023
Charge
outstanding

SOLUTUS ADVISORS LIMITED

Created 18/05/2022Registered 19/05/2022

Change History

officer appointedMUFG CORPORATE GOVERNANCE LIMITED
2026-08-28
officer appointedARCHIBALD, Robert
2026-08-28
officer appointedHART, Katrina Harriet
2026-08-28
officer appointedKIRKLAND, Mark Adrian
2026-08-28
officer appointedPEACE, Elizabeth Ann
2026-08-28
statusactive
2026-08-28

Active

typeplc
2026-08-28

Public Limited Company

address line119th Floor 51 Lime Street
2026-08-28

19TH FLOOR

post townLondon
2026-08-28

LONDON

Filing History90 filings

Confirmation statement

confirmation statement with no updates

30/01/20263 pages · PDF
AD02

change sail address company with old address new address

08/01/20261 page · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

30/12/20252 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

20/10/20252 pages · PDF
Accounts filed

accounts with accounts type full

RESOLUTIONS

resolution

15/09/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/08/20258 pages · PDF
Address changed

change registered office address company with date old address new address

30/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/01/20253 pages · PDF
CH04

change corporate secretary company with change date

20/01/20251 page · PDF
Accounts filed

accounts with accounts type full

RESOLUTIONS

resolution

12/09/20243 pages · PDF
Director resigned

termination director company with name termination date

05/09/20241 page · PDF
Director details changed

change person director company with change date

29/07/20242 pages · PDF
Address changed

change registered office address company with date old address new address

24/06/20241 page · PDF
CH04

change corporate secretary company with change date

23/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/02/20243 pages · PDF
Director appointed

appoint person director company with name date

11/10/20232 pages · PDF
Director appointed

appoint person director company with name date

11/10/20232 pages · PDF
Director resigned

termination director company with name termination date

11/10/20231 page · PDF
Accounts filed

accounts with accounts type full

RESOLUTIONS

resolution

25/09/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/09/20239 pages · PDF
AD02

change sail address company with old address new address

20/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

01/02/20233 pages · PDF
Director appointed

appoint person director company with name date

23/11/20222 pages · PDF
RESOLUTIONS

resolution

22/09/20223 pages · PDF
Accounts filed

accounts with accounts type full

MR01

mortgage create with deed with charge number charge creation date

19/05/202271 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20223 pages · PDF
AD02

change sail address company with old address new address

18/10/20211 page · PDF
AUD

auditors resignation company

14/10/20212 pages · PDF
Accounts filed

accounts with accounts type full

RESOLUTIONS

resolution

20/09/20213 pages · PDF
MA

memorandum articles

20/09/202171 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

09/12/20203 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

09/12/20203 pages · PDF
RESOLUTIONS

resolution

25/09/20202 pages · PDF
Accounts filed

accounts with accounts type full

Shares allotted

capital allotment shares

20/03/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20203 pages · PDF
Director resigned

termination director company with name termination date

25/09/20191 page · PDF
RESOLUTIONS

resolution

25/09/20192 pages · PDF
Accounts filed

accounts with accounts type full

Confirmation statement

confirmation statement with updates

30/01/20194 pages · PDF
Accounts filed

accounts with accounts type full

RESOLUTIONS

resolution

01/10/201872 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20184 pages · PDF
CH04

change corporate secretary company with change date

08/11/20171 page · PDF
Shares allotted

capital allotment shares

01/11/20173 pages · PDF
RESOLUTIONS

resolution

24/10/20172 pages · PDF
CH04

change corporate secretary company with change date

11/10/20171 page · PDF
Address changed

change registered office address company with date old address new address

11/10/20171 page · PDF
Address changed

change registered office address company with date old address new address

09/10/20171 page · PDF
Accounts filed

accounts with accounts type full

RESOLUTIONS

resolution

19/09/20172 pages · PDF
Accounts date changed

change account reference date company current shortened

08/09/20171 page · PDF
Director appointed

appoint person director company with name date

05/06/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20173 pages · PDF
Accounts filed

accounts with accounts type group

13/12/201699 pages · PDF
Shares allotted

capital allotment shares

14/10/20163 pages · PDF
RESOLUTIONS

resolution

19/09/20162 pages · PDF
RESOLUTIONS

resolution

16/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20165 pages · PDF
CH04

change corporate secretary company with change date

18/04/20161 page · PDF
Shares allotted

capital allotment shares

12/01/20163 pages · PDF
Accounts filed

accounts with accounts type initial

05/01/201614 pages · PDF
OC138

legacy

18/09/20156 pages · PDF
CERT19

certificate capital reduction share premium

18/09/20151 page · PDF
SH19

capital statement capital company with date currency figure

18/09/20154 pages · PDF
MISC

miscellaneous

10/07/20152 pages · PDF
RP04

second filing of form with form type

06/07/20156 pages · PDF
Shares allotted

capital allotment shares

18/06/20155 pages · PDF
SH02

capital alter shares redemption statement of capital

18/06/20155 pages · PDF
RESOLUTIONS

resolution

11/06/201566 pages · PDF
Shares allotted

capital allotment shares

06/05/20155 pages · PDF
Director appointed

appoint person director company with name date

06/05/20153 pages · PDF
Director appointed

appoint person director company with name date

06/05/20153 pages · PDF
Director appointed

appoint person director company with name date

06/05/20153 pages · PDF
AD03

move registers to sail company with new address

29/04/20152 pages · PDF
AD02

change sail address company with new address

29/04/20152 pages · PDF
AP04

appoint corporate secretary company with name date

29/04/20153 pages · PDF
TM02

termination secretary company with name termination date

29/04/20152 pages · PDF
Director resigned

termination director company with name termination date

29/04/20152 pages · PDF
Director resigned

termination director company with name termination date

29/04/20152 pages · PDF
Address changed

change registered office address company with date old address new address

24/04/20152 pages · PDF
CERT8A

legacy

20/04/20151 page · PDF
SH50

application trading certificate

20/04/20153 pages · PDF
Incorporated

incorporation company

01/04/201552 pages · PDF