Aew Relog Gp Limited
13203194
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 15/02/2026
Due 01/03/2027
Industry
Officers
director · Since 24/06/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
Mr Nicholas Paul Winsley
director · Since 11/06/2026
BRITISH · UNITED KINGDOM
Former
director · Resigned 07/11/2022
director · Resigned 30/07/2024
director · Resigned 11/06/2026
director · Resigned 11/06/2026
Persons with Significant Control
Aew Europe Holding Limited
Reg: 06478128 · United Kingdom · Private Company Limited By Shares
Notified 16/02/2021
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 History26 filings
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
cessation of a person with significant control
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
notification of a person with significant control
termination director company with name termination date
appoint person director company with name date
cessation of a person with significant control
confirmation statement with no updates
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 dormant
accounts with accounts type dormant
cessation of a person with significant control
termination director company with name termination date
notification of a person with significant control
appoint person director company with name date
notification of a person with significant control
confirmation statement with no updates
change account reference date company current shortened
incorporation company