Company information:
Aew Europe Cc Limited (No: 05482916)
Address: 6TH FLOOR, 9 APPOLD ST, LONDON, EC2A 2AP
Status: Liquidation
Incorporated: 16-Jun-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LOUISE JOANNE STANIFORTH ( DOB: Aug-1974 From: Dec-2023 )
Resigned Director: SERGE ALAIN BATAILLIE ( DOB: Sep-1962 From: Dec-2016 To: Nov-2019 )
Resigned Director: MIREILLE CHETIOUI ( From: Apr-2009 To: Dec-2016 )
Resigned Director: RUSSELL PAUL JEWELL ( DOB: Sep-1959 From: Dec-2016 To: Dec-2023 )
Resigned Director: RICHARD WAYNE LEWIS ( DOB: Dec-1962 From: Jun-2005 To: May-2009 )
Resigned Director: LOUISE JOANNE STANIFORTH ( DOB: Aug-1974 From: Jun-2005 To: Nov-2013 )
Resigned Director: RUI ANTONIO TERESO ( From: Jun-2005 To: Nov-2010 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-2005 To: Jun-2005 )
Resigned Director: ROBERT WILLIAM IAN WILKINSON ( DOB: Sep-1972 From: Sep-2009 To: Dec-2016 )
Resigned Secretary: MIREILLE CHETIOUI ( From: Nov-2013 To: Dec-2016 )
Resigned Secretary: LOUISE JOANNE STANIFORTH ( DOB: Aug-1974 From: Jun-2005 To: Nov-2013 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-2005 To: Jun-2005 )
Persons of Significant Control:
Aew Europe Advisory Limited, 33 Jermyn Street, London, SW1Y 6DN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Russell Paul Jewell, 33 Jermyn Street, London, SW1Y 6DN, United Kingdom: Right to appoint and remove directors (Notified: 2019-11-22)