Company information:
Aew Scozia Gp Limited (No: 06478531)
Address: 33 JERMYN STREET, LONDON, SW1Y 6DN
Status: Active - Proposal to Strike off
Incorporated: 21-Jan-2008
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 02-Apr-2023
Industry Class: 66300 - Fund management activities
Current Director: RUSSELL PAUL JEWELL ( DOB: Sep-1959 From: Dec-2016 )
Resigned Director: SERGE ALAIN BATAILLIE ( DOB: Sep-1962 From: Dec-2016 To: Nov-2019 )
Resigned Director: MIREILLE CHETIOUI ( From: May-2015 To: Dec-2016 )
Resigned Director: RICHARD WAYNE LEWIS ( DOB: Dec-1962 From: Jan-2008 To: May-2009 )
Resigned Director: LOUISE JOANNE STANIFORTH ( DOB: Aug-1974 From: Jan-2008 To: Jun-2014 )
Resigned Director: RUI ANTONIO TERESO ( From: Apr-2009 To: Jun-2014 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-2008 To: Jan-2008 )
Resigned Director: ROBERT WILLIAM IAN WILKINSON ( DOB: Sep-1972 From: Sep-2009 To: Dec-2016 )
Resigned Secretary: LOUISE JOANNE STANIFORTH ( DOB: Aug-1974 From: Jan-2008 To: Jun-2014 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-2008 To: Jan-2008 )
Persons of Significant Control:
Aew Europe Holding 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: 2019-11-21)