CompanyTrack
A

AEW FERGIE GP LIMITED

Dissolved London

Other business support service activities n.e.c.

0 employees
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
Other business support service activities n.e.c.
Accounts Submitted 21 Jun 2024
Confirmation Statement Submitted
Net assets £1.00 £2.16K 2023 year on year
Total assets £0.00 £2.16K 2023 year on year
Total Liabilities £0.00 £2.00 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Level 42 8 Bishopsgate London EC2N 4BQ United Kingdom

Credit Report

Discover AEW FERGIE GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £2.16k (-100%)

Total Liabilities

N/A

Decreased by £2.00 (-100%)

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 3 resigned
Status
Louise Joanne StaniforthDirectorBritishUnited Kingdom517 Jun 2024Active

Shareholders

Shareholders (1)

Aew Europe Holding Limited
100.0%
124 Nov 2016

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

Aew Europe Holding Limited

United Kingdom

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 EUROPE HOLDING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
AEW GLOBAL LIMITED united kingdom
AEW GLOBAL UK LIMITED united kingdom
AEW FERGIE GP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2024GazetteGazette Dissolved VoluntaryView(1 page)
13 Aug 2024GazetteGazette Notice VoluntaryView(1 page)
7 Aug 2024OfficersTermination of Tracy Alexandra Jones as director on 2024-07-30View(1 page)
7 Aug 2024Persons With Significant ControlLouise Joanne Staniforth notified as a person with significant controlView(2 pages)
5 Aug 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
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