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AEW UK REIT PLC (09522515)

AEW UK REIT PLC (09522515) is an active UK company. incorporated on 1 April 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of real estate investment trusts. AEW UK REIT PLC has been registered for 10 years.

Company Number
09522515
Status
active
Type
plc
Incorporated
1 April 2015
Age
10 years
Address
19th Floor 51 Lime Street, London, EC3M 7DQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of real estate investment trusts
SIC Codes
64306

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AEW UK REIT PLC

AEW UK REIT PLC is an active company incorporated on 1 April 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. AEW UK REIT PLC was registered 10 years ago.(SIC: 64306)

Status

active

Active since 10 years ago

Company No

09522515

PLC Company

Age

10 Years

Incorporated 1 April 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 30 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)

Next Due

Due by 13 February 2027
For period ending 30 January 2027
Contact
Address

19th Floor 51 Lime Street London, EC3M 7DQ,

Previous Addresses

Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
From: 24 June 2024To: 30 April 2025
6th Floor 65 Gresham Street London EC2V 7NQ England
From: 11 October 2017To: 24 June 2024
6th Floor, 65 Gresham Street, London 6th Floor 65 Gresham Street London EC2V 7NQ England
From: 9 October 2017To: 11 October 2017
40 Dukes Place London EC3A 7NH
From: 24 April 2015To: 9 October 2017
33 Jermyn Street London SW1Y 6DN
From: 1 April 2015To: 24 April 2015
Timeline

26 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Mar 15
Director Left
Apr 15
Director Left
Apr 15
Funding Round
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Funding Round
Jun 15
Share Issue
Jun 15
Capital Update
Sept 15
Funding Round
Jan 16
Funding Round
Oct 16
Director Joined
Jun 17
Funding Round
Oct 17
Director Left
Sept 19
Funding Round
Mar 20
Share Buyback
Dec 20
Share Buyback
Dec 20
Loan Secured
May 22
Director Joined
Nov 22
Loan Secured
Sept 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Sept 24
Loan Secured
Aug 25
10
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

90

Confirmation Statement With No Updates
30 January 2026
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
8 January 2026
AD02Notification of Single Alternative Inspection Location
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
30 December 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
20 October 2025
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Full
16 September 2025
AAAnnual Accounts
Resolution
15 September 2025
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
27 August 2025
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
30 April 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 January 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
20 January 2025
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
12 September 2024
AAAnnual Accounts
Resolution
12 September 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
5 September 2024
TM01Termination of Director
Change Person Director Company With Change Date
29 July 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 June 2024
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
23 May 2024
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2023
AAAnnual Accounts
Resolution
25 September 2023
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2023
MR01Registration of a Charge
Change Sail Address Company With Old Address New Address
20 June 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 November 2022
AP01Appointment of Director
Resolution
22 September 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 September 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 May 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
18 October 2021
AD02Notification of Single Alternative Inspection Location
Auditors Resignation Company
14 October 2021
AUDAUD
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Resolution
20 September 2021
RESOLUTIONSResolutions
Memorandum Articles
20 September 2021
MAMA
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
9 December 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 December 2020
SH03Return of Purchase of Own Shares
Resolution
25 September 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 September 2020
AAAnnual Accounts
Capital Allotment Shares
20 March 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
6 February 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 September 2019
TM01Termination of Director
Resolution
25 September 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Resolution
1 October 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
3 April 2018
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
8 November 2017
CH04Change of Corporate Secretary Details
Capital Allotment Shares
1 November 2017
SH01Allotment of Shares
Resolution
24 October 2017
RESOLUTIONSResolutions
Change Corporate Secretary Company With Change Date
11 October 2017
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
11 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 October 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
20 September 2017
AAAnnual Accounts
Resolution
19 September 2017
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
8 September 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
5 June 2017
AP01Appointment of Director
Confirmation Statement With No Updates
4 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
13 December 2016
AAAnnual Accounts
Capital Allotment Shares
14 October 2016
SH01Allotment of Shares
Resolution
19 September 2016
RESOLUTIONSResolutions
Resolution
16 September 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
19 April 2016
AR01AR01
Change Corporate Secretary Company With Change Date
18 April 2016
CH04Change of Corporate Secretary Details
Capital Allotment Shares
12 January 2016
SH01Allotment of Shares
Accounts With Accounts Type Initial
5 January 2016
AAAnnual Accounts
Legacy
18 September 2015
OC138OC138
Certificate Capital Reduction Share Premium
18 September 2015
CERT19CERT19
Capital Statement Capital Company With Date Currency Figure
18 September 2015
SH19Statement of Capital
Miscellaneous
10 July 2015
MISCMISC
Second Filing Of Form With Form Type
6 July 2015
RP04RP04
Capital Allotment Shares
18 June 2015
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
18 June 2015
SH02Allotment of Shares (prescribed particulars)
Resolution
11 June 2015
RESOLUTIONSResolutions
Capital Allotment Shares
6 May 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 May 2015
AP01Appointment of Director
Move Registers To Sail Company With New Address
29 April 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
29 April 2015
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name Date
29 April 2015
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
29 April 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
24 April 2015
AD01Change of Registered Office Address
Legacy
20 April 2015
CERT8ACERT8A
Application Trading Certificate
20 April 2015
SH50SH50
Incorporation Company
1 April 2015
NEWINCIncorporation