| Company Name | AEW Fergie Gp Limited |
|---|---|
| Director | Tracy Alexandra Jones |
| Company Status | Active |
| Company Number | 09871701 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2015(8 years, 5 months ago) |
| Previous Name | AEW Basingstoke Gp Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Tracy Alexandra Jones |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2022(6 years, 12 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Head Of Fund Operations And Debt Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 42 8 Bishopsgate London EC2N 4BQ |
| Director Name | Mr Marcus John Davidson-Wright |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Jermyn Street London SW1Y 6DN |
| Director Name | Mr Russell Paul Jewell |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2015(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 33 Jermyn Street London SW1Y 6DN |
Location
| Registered Address | Level 42 8 Bishopsgate London EC2N 4BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Filing History
| 16 February 2024 | Change of details for Aew Europe Holding Limited as a person with significant control on 16 February 2024 (2 pages) |
|---|---|
| 16 February 2024 | Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to Level 42 8 Bishopsgate London EC2N 4BQ on 16 February 2024 (1 page) |
| 29 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2023 | Accounts for a dormant company made up to 31 December 2022 (23 pages) |
| 28 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2022 | Appointment of Mrs Tracy Alexandra Jones as a director on 7 November 2022 (2 pages) |
| 16 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
| 16 November 2022 | Termination of appointment of Russell Paul Jewell as a director on 7 November 2022 (1 page) |
| 16 November 2022 | Cessation of Russell Paul Jewell as a person with significant control on 7 November 2022 (1 page) |
| 16 November 2022 | Notification of Tracy Jones as a person with significant control on 7 November 2022 (2 pages) |
| 15 August 2022 | Accounts for a dormant company made up to 31 December 2021 (22 pages) |
| 16 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 12 October 2021 | Accounts for a dormant company made up to 31 December 2020 (21 pages) |
| 8 February 2021 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 23 November 2020 | Notification of Russell Paul Jewell as a person with significant control on 31 October 2020 (2 pages) |
| 23 November 2020 | Termination of appointment of Marcus John Davidson-Wright as a director on 31 October 2020 (1 page) |
| 14 September 2020 | Accounts for a dormant company made up to 31 December 2019 (21 pages) |
| 13 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 3 June 2019 | Accounts for a dormant company made up to 31 December 2018 (21 pages) |
| 4 December 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 10 July 2018 | Accounts for a dormant company made up to 31 December 2017 (21 pages) |
| 19 December 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 18 August 2017 | Accounts for a dormant company made up to 31 December 2016 (20 pages) |
| 18 August 2017 | Accounts for a dormant company made up to 31 December 2016 (20 pages) |
| 24 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 15 December 2015 | Company name changed aew basingstoke gp LIMITED\certificate issued on 15/12/15
|
| 15 December 2015 | Company name changed aew basingstoke gp LIMITED\certificate issued on 15/12/15
|
| 15 December 2015 | Change of name notice (2 pages) |
| 15 December 2015 | Change of name notice (2 pages) |
| 25 November 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 25 November 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 13 November 2015 | Incorporation Statement of capital on 2015-11-13
|
| 13 November 2015 | Incorporation Statement of capital on 2015-11-13
|