AEW GLOBAL LIMITED
AEW EUROPE LIMITED CURZON GLOBAL LIMITED AEW CURZON LIMITED RESETSTORE LIMITED

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Company number 03763883
Status Active
Incorporation Date 4 May 1999
Company Type Private Limited Company
Address 33 JERMYN STREET, LONDON, SW1Y 6DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Mireille Chetioui as a secretary on 31 December 2016; Termination of appointment of Mireille Chetioui as a director on 31 December 2016; Appointment of Serge Alain Bataillie as a director on 31 December 2016. The most likely internet sites of AEW GLOBAL LIMITED are www.aewglobal.co.uk, and www.aew-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aew Global Limited is a Private Limited Company. The company registration number is 03763883. Aew Global Limited has been working since 04 May 1999. The present status of the company is Active. The registered address of Aew Global Limited is 33 Jermyn Street London Sw1y 6dn. . BATAILLIE, Serge Alain is a Director of the company. JEWELL, Russell Paul is a Director of the company. WILKINSON, Robert William Ian is a Director of the company. Secretary BERNARD, Nicolas Raymond Thomas has been resigned. Secretary CHETIOUI, Mireille has been resigned. Secretary MONAHON, Joseph Grant has been resigned. Secretary STANIFORTH, Louise Joanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHETIOUI, Mireille has been resigned. Director DAYRIES, Jean Jacques has been resigned. Director LEWIS, Richard Wayne has been resigned. Director MONAHON, Joseph Grant has been resigned. Director STANIFORTH, Louise Joanne has been resigned. Director TERESO, Rui Antonio has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BATAILLIE, Serge Alain
Appointed Date: 31 December 2016
63 years old
Director
JEWELL, Russell Paul
Appointed Date: 22 July 2014
66 years old
Director
WILKINSON, Robert William Ian
Appointed Date: 21 September 2009
53 years old

Resigned Directors

Secretary
BERNARD, Nicolas Raymond Thomas
Resigned: 30 December 2004
Appointed Date: 03 October 2001
Secretary
CHETIOUI, Mireille
Resigned: 31 December 2016
Appointed Date: 26 November 2013
Secretary
MONAHON, Joseph Grant
Resigned: 02 October 2001
Appointed Date: 07 June 1999
Secretary
STANIFORTH, Louise Joanne
Resigned: 26 November 2013
Appointed Date: 30 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 1999
Appointed Date: 04 May 1999
Director
CHETIOUI, Mireille
Resigned: 31 December 2016
Appointed Date: 15 April 2009
69 years old
Director
DAYRIES, Jean Jacques
Resigned: 15 June 2006
Appointed Date: 20 November 2003
79 years old
Director
LEWIS, Richard Wayne
Resigned: 01 May 2009
Appointed Date: 07 June 1999
62 years old
Director
MONAHON, Joseph Grant
Resigned: 20 November 2003
Appointed Date: 07 June 1999
80 years old
Director
STANIFORTH, Louise Joanne
Resigned: 26 November 2013
Appointed Date: 30 December 2004
51 years old
Director
TERESO, Rui Antonio
Resigned: 08 November 2010
Appointed Date: 15 April 2009
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 June 1999
Appointed Date: 04 May 1999

AEW GLOBAL LIMITED Events

12 Jan 2017
Termination of appointment of Mireille Chetioui as a secretary on 31 December 2016
12 Jan 2017
Termination of appointment of Mireille Chetioui as a director on 31 December 2016
12 Jan 2017
Appointment of Serge Alain Bataillie as a director on 31 December 2016
14 Jul 2016
Group of companies' accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 6,187,882
...
... and 82 more events
01 Jul 1999
New director appointed
01 Jul 1999
Registered office changed on 01/07/99 from: 1 mitchell lane bristol avon BS1 6BZ
23 Jun 1999
Company name changed resetstore LIMITED\certificate issued on 24/06/99
17 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 May 1999
Incorporation

AEW GLOBAL LIMITED Charges

7 August 2015
Charge code 0376 3883 0001
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…

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