AG

AEW GLOBAL UK LIMITED

Active

Company number 02776047

London, United Kingdom · Incorporated 23 December 1992

Level 42 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

Activities of head offices · SIC 70100

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ARMOURHURST LIMITED · 23 December 1992 – 18 February 1993

DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED · 18 February 1993 – 3 March 1993

DTZ DEBENHAM (NORTH EAST) LIMITED · 3 March 1993 – 4 March 1993

DTZ DEBENHAM THORPE (NORTH EAST) LIMITED · 4 March 1993 – 10 May 1999

CURZON GLOBAL PARTNERS LIMITED · 10 May 1999 – 25 June 1999

DTZ CURZON LIMITED · 25 June 1999 – 8 January 2001

CURZON GLOBAL U.K. LIMITED · 8 January 2001 – 2 December 2008

AEW EUROPE UK LIMITED · 2 December 2008 – 16 December 2008

Previous registered addresses

, 33 Jermyn Street, London, SW1Y 6DN · until 16 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 December 2025
Next due
6 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RV
ROUX-COLLET, Vanessa
Director
1 December 2025
CS
CORKIN, Spencer
Director
30 November 2025
WN
WINSLEY, Nicholas Paul
Director
19 September 2025
SL
STANIFORTH, Louise Joanne
Director
7 November 2022
BS
BATAILLIE, Serge Alain
Director · Resigned
31 December 2016
JR
JEWELL, Russell Paul
Director · Resigned
22 July 2014
CM
CHETIOUI, Mireille
Secretary · Resigned
26 November 2013
WR
WILKINSON, Robert William Ian
Director · Resigned
21 September 2009
CM
CHETIOUI, Mireille
Director · Resigned
15 April 2009
TR
TERESO, Rui Antonio
Director · Resigned
15 April 2009
SL
STANIFORTH, Louise Joanne
Secretary · Resigned
30 December 2004
DJ
DAYRIES, Jean Jacques
Director · Resigned
30 December 2004
SL
STANIFORTH, Louise Joanne
Director · Resigned
30 December 2004
BN
BERNARD, Nicolas Raymond Thomas
Secretary · Resigned
19 June 2003
BN
BERNARD, Nicolas Raymond Thomas
Director · Resigned
19 June 2003
LR
LEWIS, Richard Wayne
Director · Resigned
19 June 2003
SA
SHAYLE, Anthony
Director · Resigned
12 June 2003
MT
MAYNARD, Timothy Sven
Director · Resigned
9 August 2002
PR
PETO, Robert Henry Haldane
Director · Resigned
20 February 2001
WD
WATT, David Charles
Director · Resigned
4 February 2000
ST
SMYTH, Timothy Wallace
Director · Resigned
10 April 1997
SM
STRUCKETT, Mark Douglas
Director · Resigned
10 April 1997
AJ
ATKINSON, Judith Catherine
Director · Resigned
1 July 1995
MB
MCGURK, Brian James
Director · Resigned
1 July 1995
PA
PROLE, Alan Henry
Director · Resigned
1 January 1995
LJ
LLOYD, Jonathan Simon
Director · Resigned
3 October 1994
OJ
O'MAHONEY, John William
Secretary · Resigned
1 August 1993
CJ
COOKE, John Cyril
Director · Resigned
16 June 1993
FR
FIRTH, Robert Andrew
Director · Resigned
16 June 1993
KJ
KIRK, Jonathan Martin David
Director · Resigned
16 June 1993
MI
MCANDREW, Ian
Director · Resigned
16 June 1993
SR
SANDISON, Robert Allan
Director · Resigned
16 June 1993
WD
WADSWORTH, David Ian
Director · Resigned
16 June 1993
WP
WEBB, Philip William
Director · Resigned
16 June 1993
BP
BOWDEN, Peter George
Director · Resigned
4 March 1993
HM
HEAPS, Michael John
Director · Resigned
4 March 1993
HJ
HYAM, Joseph George
Director · Resigned
4 March 1993
TR
THORNTON, Rupert Cleeve
Director · Resigned
4 March 1993
BI
BARRACLOUGH, Ian Firth
Director · Resigned
2 March 1993
FC
FELL, Colin Mackenzie
Director · Resigned
2 March 1993
GP
GORE, Peter Wentworth
Secretary · Resigned
18 February 1993
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 December 1992
KD
KOSSOFF, Daniel Jechiel
Director · Resigned
23 December 1992
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
23 December 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
10 September 2026 View
Accounts With Accounts Type Small
Accounts
26 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 December 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
26 September 2025 View
Accounts With Accounts Type Small
Accounts
11 September 2025 View
Capital Allotment Shares
Capital
26 March 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2024 View
Capital Allotment Shares
Capital
23 December 2024 View
Accounts With Accounts Type Small
Accounts
17 September 2024 View
Capital Allotment Shares
Capital
16 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Small
Accounts
3 January 2024 View
Gazette Filings Brought Up To Date
Gazette
9 December 2023 View
Gazette Notice Compulsory
Gazette
5 December 2023 View
Capital Allotment Shares
Capital
4 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2023 View
Capital Allotment Shares
Capital
10 January 2023 View
Accounts With Accounts Type Small
Accounts
28 December 2022 View
Capital Allotment Shares
Capital
21 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2022 View
Capital Allotment Shares
Capital
8 August 2022 View
Capital Allotment Shares
Capital
20 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 February 2022 View
Capital Allotment Shares
Capital
27 January 2022 View
Capital Allotment Shares
Capital
18 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021 View
Capital Allotment Shares
Capital
14 December 2021 View
Resolution
Resolution
15 November 2021 View
Capital Allotment Shares
Capital
8 November 2021 View
Accounts With Accounts Type Small
Accounts
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Small
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Accounts With Accounts Type Small
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2018 View
Change Person Director Company With Change Date
Officers
6 December 2018 View
Change Person Director Company With Change Date
Officers
5 December 2018 View
Accounts With Accounts Type Small
Accounts
8 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Small
Accounts
16 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Full
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Accounts With Accounts Type Full
Accounts
6 August 2015 View
Change Person Director Company With Change Date
Officers
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Change Person Director Company With Change Date
Officers
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Accounts With Accounts Type Full
Accounts
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Appoint Person Secretary Company With Name
Officers
11 December 2013 View
Termination Director Company With Name
Officers
11 December 2013 View
Termination Secretary Company With Name
Officers
11 December 2013 View
Change Person Director Company With Change Date
Officers
8 August 2013 View
Accounts With Accounts Type Full
Accounts
19 July 2013 View
Change Person Director Company With Change Date
Officers
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Full
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Termination Director Company With Name
Officers
29 November 2010 View
Change Person Director Company
Officers
2 August 2010 View
Accounts With Accounts Type Full
Accounts
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Legacy
Officers
25 September 2009 View
Accounts With Accounts Type Full
Accounts
10 July 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Annual Return
23 December 2008 View
Certificate Change Of Name Company
Change Of Name
16 December 2008 View
Certificate Change Of Name Company
Change Of Name
2 December 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Address
26 November 2007 View
Accounts With Accounts Type Full
Accounts
4 June 2007 View
Legacy
Annual Return
29 December 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
23 June 2006 View
Accounts With Accounts Type Full
Accounts
31 May 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Officers
4 January 2006 View
Accounts With Accounts Type Full
Accounts
18 August 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Annual Return
21 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
13 April 2004 View
Legacy
Accounts
13 February 2004 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Officers
2 September 2002 View
Accounts With Accounts Type Full
Accounts
19 August 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
19 August 2002 View
Accounts With Accounts Type Full
Accounts
5 March 2002 View
Legacy
Annual Return
14 January 2002 View
Legacy
Officers
29 March 2001 View
Accounts With Made Up Date
Accounts
16 February 2001 View
Certificate Change Of Name Company
Change Of Name
8 January 2001 View
Legacy
Annual Return
5 January 2001 View
Legacy
Officers
15 February 2000 View
Legacy
Annual Return
23 January 2000 View
Legacy
Address
4 January 2000 View
Certificate Change Of Name Company
Change Of Name
25 June 1999 View
Accounts With Made Up Date
Accounts
24 June 1999 View
Certificate Change Of Name Company
Change Of Name
7 May 1999 View
Legacy
Annual Return
20 January 1999 View
Accounts With Made Up Date
Accounts
4 September 1998 View
Legacy
Officers
5 August 1998 View
Legacy
Annual Return
13 January 1998 View
Accounts With Made Up Date
Accounts
7 October 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
1 May 1997 View
Accounts With Made Up Date
Accounts
7 April 1997 View
Legacy
Annual Return
21 January 1997 View
Accounts With Made Up Date
Accounts
4 March 1996 View
Legacy
Annual Return
24 January 1996 View
Legacy
Officers
6 November 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
25 September 1995 View
Legacy
Officers
18 January 1995 View
Legacy
Annual Return
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
24 November 1994 View
Resolution
Resolution
8 November 1994 View
Accounts With Made Up Date
Accounts
8 November 1994 View
Legacy
Officers
20 October 1994 View
Legacy
Officers
18 August 1994 View
Legacy
Annual Return
3 February 1994 View
Legacy
Address
13 January 1994 View
Legacy
Officers
27 August 1993 View
Resolution
Resolution
28 July 1993 View
Resolution
Resolution
28 July 1993 View
Resolution
Resolution
28 July 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
10 March 1993 View
Certificate Change Of Name Company
Change Of Name
4 March 1993 View
Certificate Change Of Name Company
Change Of Name
3 March 1993 View
Memorandum Articles
Incorporation
24 February 1993 View
Resolution
Resolution
24 February 1993 View
Legacy
Accounts
24 February 1993 View
Legacy
Address
24 February 1993 View
Certificate Change Of Name Company
Change Of Name
18 February 1993 View
Incorporation Company
Incorporation
23 December 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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