Founded in 2015, Aew Fergie Gp, classified under reg no. 09871701 is an active company. Currently registered at 33 Jermyn Street SW1Y 6DN, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Tue, 15th Dec 2015 Aew Fergie Gp Limited is no longer carrying the name Aew Basingstoke Gp.
The firm has one director. Tracy J., appointed on 7 November 2022. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Russell J., Marcus D. and others listed below. There were no ex secretaries.
| Office Address | 33 Jermyn Street |
| Town | London |
| Post code | SW1Y 6DN |
| Country of origin | United Kingdom |
| Registration Number | 09871701 |
| Date of Incorporation | Fri, 13th Nov 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 (211 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 07 November 2022
The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Tracy J. The abovementioned PSC. Another one in the PSC register is Aew Europe Holding Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Russell J., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC .
Tracy J.
| Notified on | 7 November 2022 |
| Nature of control: |
right to appoint and remove directors |
Aew Europe Holding Limited
Level 42 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06478128 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Russell J.
| Notified on | 31 October 2020 |
| Ceased on | 7 November 2022 |
| Nature of control: |
right to appoint and remove directors |
| Aew Basingstoke Gp | December 15, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 33 Jermyn Street London SW1Y 6DN United Kingdom on Fri, 16th Feb 2024 to Level 42 8 Bishopsgate London EC2N 4BQ filed on: 16th, February 2024 |
address | Free Download (1 page) |
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