Company number 09347722
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address 34 EDENFIELD GARDENS, WORCESTER PARK, KT4 7DU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Director's details changed for James Richard Ward on 19 December 2016; Director's details changed for Mr David Alonso on 19 December 2016. The most likely internet sites of AEW DEVELOPMENTS LTD are www.aewdevelopments.co.uk, and www.aew-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Aew Developments Ltd is a Private Limited Company.
The company registration number is 09347722. Aew Developments Ltd has been working since 09 December 2014.
The present status of the company is Active. The registered address of Aew Developments Ltd is 34 Edenfield Gardens Worcester Park Kt4 7du. . ALONSO, David is a Director of the company. ELSON, Graham Ronald is a Director of the company. WARD, James Richard is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Absolute Plumbing & Heating (Surrey) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Catarra Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Graham Elson Building Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
AEW DEVELOPMENTS LTD Events
19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
19 Dec 2016
Director's details changed for James Richard Ward on 19 December 2016
19 Dec 2016
Director's details changed for Mr David Alonso on 19 December 2016
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Director's details changed for Mr Graham Ronald Elson on 19 July 2016
...
... and 0 more events
15 Oct 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-10-15
10 Jun 2015
Registration of charge 093477220003, created on 21 May 2015
09 Jun 2015
Registration of charge 093477220002, created on 20 May 2015
08 May 2015
Registration of charge 093477220001, created on 7 May 2015
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
21 May 2015
Charge code 0934 7722 0003
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 clifton road kingston upon thames surrey…
20 May 2015
Charge code 0934 7722 0002
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 osborne road kingston upon thames surrey…
7 May 2015
Charge code 0934 7722 0001
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…