CompanyTrack
A

AEW PROMOTE LP LIMITED

Active London

Dormant Company

0 employees
Dormant Company
A

AEW PROMOTE LP LIMITED

Dormant Company

Founded 13 Nov 2003 Active London, United Kingdom 0 employees
Dormant Company
Accounts Submitted 11 Aug 2025
Confirmation Statement Submitted 18 Sept 2025
Net assets £2.87K £3.43K 2024 year on year
Total assets £14.57K £3.02K 2024 year on year
Total Liabilities £11.70K £408.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Level 42 8 Bishopsgate London EC2N 4BQ United Kingdom

Credit Report

Discover AEW PROMOTE LP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£9.39k

Decreased by £593.00 (-6%)

Net Assets

£2.87k

Decreased by £3.43k (-54%)

Total Liabilities

£11.70k

Increased by £408.00 (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

80%

Increased by 16 (+25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 14 resigned
Status
Louise Joanne StaniforthDirectorBritishUnited Kingdom517 Jun 2024Active
Robert William Ian WilkinsonDirectorBritishUnited Kingdom5324 Jun 2025Active

Shareholders

Shareholders (3)

Aew Global Uk Limited
50.0%
5010 Oct 2016
Aew Global Limited
50.0%
5010 Oct 2016
Aew Europe Sa
0.0%
010 Oct 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Aew Global Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Aew Global Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Russell Paul Jewell

Ceased 7 Nov 2022

Ceased

Tracy Alexandra Jones

Ceased 7 Jun 2024

Ceased

Louise Joanne Staniforth

Ceased 24 Jun 2025

Ceased

Group Structure

Group Structure

AEW GLOBAL UK LIMITED united kingdom
AEW GLOBAL LIMITED united kingdom
AEW PROMOTE LP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-13 with no updatesView(3 pages)
11 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
25 Jun 2025Persons With Significant ControlCessation of Louise Joanne Staniforth as a person with significant control on 2025-06-24View(1 page)
25 Jun 2025OfficersAppointment of Mr Robert William Ian Wilkinson as director on 2025-06-24View(2 pages)
7 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(19 pages)
18 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-13 with no updates

11 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

25 Jun 2025 Persons With Significant Control

Cessation of Louise Joanne Staniforth as a person with significant control on 2025-06-24

25 Jun 2025 Officers

Appointment of Mr Robert William Ian Wilkinson as director on 2025-06-24

7 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-13 with no updates

5 months ago on 18 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 11 Aug 2025

Cessation of Louise Joanne Staniforth as a person with significant control on 2025-06-24

7 months ago on 25 Jun 2025

Appointment of Mr Robert William Ian Wilkinson as director on 2025-06-24

7 months ago on 25 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 7 Oct 2024