AEW FERGIE GP LIMITED

Dissolved London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
A

AEW FERGIE GP LIMITED

Other business support service activities n.e.c.

Founded 13 Nov 2015 Dissolved London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

AEW BASINGSTOKE GP LIMITED 13 Nov 2015 — 15 Dec 2015
Accounts Submitted 21 Jun 2024
Confirmation
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 42 8 Bishopsgate London EC2N 4BQ United Kingdom

Full company profile for AEW FERGIE GP LIMITED (09871701), a dissolved company based in London, United Kingdom. Incorporated 13 Nov 2015. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Louise Joanne StaniforthDirectorBritishUnited Kingdom517 Jun 2024Active

Shareholders

Shareholders (1)

Aew Europe Holding Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Louise Joanne Staniforth

British

Active
Notified 30 Jul 2024
Residence United Kingdom
DOB August 1974
Nature of Control
  • Right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Tracy Alexandra Jones

Ceased 7 Jun 2024

Ceased

Russell Paul Jewell

Ceased 7 Nov 2022

Ceased

Group Structure

Group Structure

AEW GLOBAL LIMITED united kingdom
AEW GLOBAL UK LIMITED united kingdom
AEW FERGIE GP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2024GazetteGazette Dissolved Voluntary
13 Aug 2024GazetteGazette Notice Voluntary
7 Aug 2024OfficersTermination of Tracy Alexandra Jones as director on 2024-07-30
7 Aug 2024Persons With Significant ControlLouise Joanne Staniforth notified as a person with significant control
5 Aug 2024DissolutionDissolution Application Strike Off Company
29 Oct 2024 Gazette

Gazette Dissolved Voluntary

13 Aug 2024 Gazette

Gazette Notice Voluntary

7 Aug 2024 Officers

Termination of Tracy Alexandra Jones as director on 2024-07-30

7 Aug 2024 Persons With Significant Control

Louise Joanne Staniforth notified as a person with significant control

5 Aug 2024 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 29 Oct 2024

Gazette Notice Voluntary

1 years ago on 13 Aug 2024

Termination of Tracy Alexandra Jones as director on 2024-07-30

1 years ago on 7 Aug 2024

Louise Joanne Staniforth notified as a person with significant control

1 years ago on 7 Aug 2024

Dissolution Application Strike Off Company

1 years ago on 5 Aug 2024