AG

AEW GLOBAL LIMITED

Active

Company number 03763883

London, United Kingdom · Incorporated 4 May 1999

Level 42 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
£44,849,080
Shares allotted
44,849,080
Latest round
12 July 2024

Company history

Previous company names

RESETSTORE LIMITED · 4 May 1999 – 24 June 1999

AEW CURZON LIMITED · 24 June 1999 – 11 January 2001

CURZON GLOBAL LIMITED · 11 January 2001 – 2 December 2008

AEW EUROPE LIMITED · 2 December 2008 – 9 December 2008

Company overview

AEW GLOBAL LIMITED is an active private limited company incorporated on 4 May 1999 and registered in England and Wales. It has changed its name 4 times, most recently from AEW EUROPE LIMITED on 2 December 2008. Its registered office is at Level 42 8 Bishopsgate, London, EC2N 4BQ, United Kingdom. Its principal activities are activities of head offices (SIC 70100) and other business support service activities n.e.c. (SIC 82990).

The board consists of four directors: STANIFORTH, Louise Joanne (appointed 7 November 2022), WINSLEY, Nicholas Paul (appointed 19 September 2025), CORKIN, Spencer (appointed 30 November 2025) and ROUX-COLLET, Vanessa (appointed 1 December 2025). The company has been served by 15 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 26 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 4 May 2026. The next is due by 18 May 2027. 137 filings are recorded against the company at Companies House, most recently an officers filing on 10 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 May 2026
Next due
18 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 21 September 2026
  • AEW EUROPE SAS (100.0%)
Total shares
51,036,962
Nominal value
£51,036,962.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 51,036,962 GBP £51,036,962.000
Total 51,036,962

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AEW EUROPE SAS ORDINARY 51,036,962 100.00% 51,036,962 100.00%
Total 51,036,962 100% 51,036,962 100%

Officers

RV
ROUX-COLLET, Vanessa
Director
1 December 2025
CS
CORKIN, Spencer
Director
30 November 2025
WN
WINSLEY, Nicholas Paul
Director
19 September 2025
BS
BATAILLIE, Serge Alain
Director · Resigned
31 December 2016
JR
JEWELL, Russell Paul
Director · Resigned
22 July 2014
CM
CHETIOUI, Mireille
Secretary · Resigned
26 November 2013
WR
WILKINSON, Robert William Ian
Director · Resigned
21 September 2009
TR
TERESO, Rui Antonio
Director · Resigned
15 April 2009
CM
CHETIOUI, Mireille
Director · Resigned
15 April 2009
SL
STANIFORTH, Louise Joanne
Director · Resigned
30 December 2004
DJ
DAYRIES, Jean Jacques
Director · Resigned
20 November 2003
BN
BERNARD, Nicolas Raymond Thomas
Secretary · Resigned
3 October 2001
MJ
MONAHON, Joseph Grant
Director · Resigned
7 June 1999
LR
LEWIS, Richard Wayne
Director · Resigned
7 June 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
4 May 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
4 May 1999

Persons with significant control

No persons with significant control on record.

Funding

12 funding rounds
12 July 2024
ORDINARY · 52,714 shares allotted
£52,714
13 November 2023
ORDINARY · 6,933,601 shares allotted
£6,933,601
30 March 2023
ORDINARY · 3,000,000 shares allotted
£3,000,000
24 November 2022
ORDINARY · 900,000 shares allotted
£900,000
28 July 2022
ORDINARY · 4,303,917 shares allotted
£4,303,917
25 July 2022
ORDINARY · 1,500,000 shares allotted
£1,500,000
11 July 2022
ORDINARY · 2,150,000 shares allotted
£2,150,000
17 January 2022
ORDINARY · 1,500,000 shares allotted
£1,500,000
16 December 2021
ORDINARY · 330,000 shares allotted
£330,000
8 December 2021
ORDINARY · 500,000 shares allotted
£500,000
4 November 2021
ORDINARY · 23,678,848 shares allotted
£23,678,848
23 July 2012
Shares allotted · 0 shares allotted
—
Total (12 rounds, 44,849,080 shares)
£44,849,080

Filing history

Change Person Director Company With Change Date
Officers
10 September 2026 View
Accounts With Accounts Type Small
Accounts
26 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Appoint Person Director Company With Name Date
Officers
21 December 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
26 September 2025 View
Accounts With Accounts Type Small
Accounts
11 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Accounts With Accounts Type Small
Accounts
17 September 2024 View
Capital Allotment Shares
Capital
16 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2024 View
Accounts With Accounts Type Full
Accounts
27 December 2023 View
Capital Allotment Shares
Capital
14 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2023 View
Capital Allotment Shares
Capital
4 April 2023 View
Capital Allotment Shares
Capital
10 January 2023 View
Accounts With Accounts Type Full
Accounts
28 December 2022 View
Capital Allotment Shares
Capital
21 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2022 View
Capital Allotment Shares
Capital
8 August 2022 View
Capital Allotment Shares
Capital
20 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2022 View
Capital Allotment Shares
Capital
27 January 2022 View
Capital Allotment Shares
Capital
18 January 2022 View
Capital Allotment Shares
Capital
14 December 2021 View
Resolution
Resolution
15 November 2021 View
Capital Allotment Shares
Capital
8 November 2021 View
Accounts With Accounts Type Group
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Group
Accounts
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Accounts With Accounts Type Full
Accounts
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Change Person Director Company With Change Date
Officers
6 December 2018 View
Change Person Director Company With Change Date
Officers
6 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Group
Accounts
17 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Accounts With Accounts Type Group
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2015 View
Accounts With Accounts Type Group
Accounts
6 August 2015 View
Change Person Director Company With Change Date
Officers
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Change Person Director Company With Change Date
Officers
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Group
Accounts
22 April 2014 View
Termination Secretary Company With Name
Officers
11 December 2013 View
Appoint Person Secretary Company With Name
Officers
11 December 2013 View
Termination Director Company With Name
Officers
11 December 2013 View
Change Person Director Company With Change Date
Officers
8 August 2013 View
Accounts With Accounts Type Group
Accounts
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Change Person Director Company With Change Date
Officers
12 February 2013 View
Resolution
Resolution
25 September 2012 View
Capital Allotment Shares
Capital
20 September 2012 View
Accounts With Made Up Date
Accounts
31 July 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Made Up Date
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Termination Director Company With Name
Officers
29 November 2010 View
Change Person Director Company
Officers
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Accounts With Made Up Date
Accounts
12 April 2010 View
Legacy
Officers
25 September 2009 View
Accounts With Made Up Date
Accounts
10 July 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Certificate Change Of Name Company
Change Of Name
9 December 2008 View
Certificate Change Of Name Company
Change Of Name
2 December 2008 View
Accounts With Made Up Date
Accounts
1 November 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Address
26 November 2007 View
Accounts With Made Up Date
Accounts
4 June 2007 View
Legacy
Annual Return
11 May 2007 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
25 September 2006 View
Memorandum Articles
Incorporation
27 June 2006 View
Resolution
Resolution
27 June 2006 View
Legacy
Officers
23 June 2006 View
Accounts With Made Up Date
Accounts
31 May 2006 View
Legacy
Annual Return
22 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Capital
2 September 2005 View
Resolution
Resolution
2 September 2005 View
Accounts With Made Up Date
Accounts
18 August 2005 View
Legacy
Annual Return
18 May 2005 View
Legacy
Address
22 February 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Accounts With Made Up Date
Accounts
3 November 2004 View
Legacy
Annual Return
14 June 2004 View
Accounts With Made Up Date
Accounts
31 March 2004 View
Legacy
Capital
14 January 2004 View
Resolution
Resolution
14 January 2004 View
Resolution
Resolution
14 January 2004 View
Legacy
Officers
10 December 2003 View
Legacy
Officers
10 December 2003 View
Legacy
Accounts
4 November 2003 View
Legacy
Annual Return
3 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2003 View
Legacy
Accounts
17 September 2002 View
Legacy
Annual Return
29 May 2002 View
Accounts With Accounts Type Dormant
Accounts
1 November 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Annual Return
26 June 2001 View
Certificate Change Of Name Company
Change Of Name
11 January 2001 View
Resolution
Resolution
7 November 2000 View
Accounts With Accounts Type Dormant
Accounts
2 November 2000 View
Legacy
Annual Return
13 July 2000 View
Legacy
Accounts
29 September 1999 View
Memorandum Articles
Incorporation
1 July 1999 View
Resolution
Resolution
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Address
1 July 1999 View
Certificate Change Of Name Company
Change Of Name
23 June 1999 View
Resolution
Resolution
17 June 1999 View
Incorporation Company
Incorporation
4 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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