AEG PRESENTS LTD
Active - Accounts Filed
General Information
NAME
AEG PRESENTS LTD
COMPANY NUMBER
05452230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/05/2005
(19 years and 5 months old)
WEBSITE
http://www.aegpresents.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/05/2005
09/02/2017
AEG LIVE (UK) LTD.
LONDON
SE1 8NW
Telephone: 02077577500
TPS: No
6th Floor 240 Blackfriars Road
London
SE1 8NW
Telephone: 77577500
Almack House
26-28 King Street
London
SW1Y 6QW
Telephone: 77577500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEG LIVE LLC | N/A | N/A |
| AEG PRESENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 17/05/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AEG PRESENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEG PRESENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEG PRESENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/02/2013 - Present (11 years and 8 months) Secretary: 30/01/2008 - Present (16 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director&Secretary |
Current: 9 Past: 9 |
View Report |
|
17/01/2012 - Present (12 years and 9 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
02/10/2012 - Present (12years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/10/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/2019 - Present (5 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 15 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ANSCHUTZ CORP | N/A | N/A |
| AEG FACILITIES LLC | N/A | N/A |
| AEG FACILITIES (UK) LIMITED | Active - Accounts Filed | View Report |
| AEG LIVE LLC | N/A | N/A |
| AEG PRESENTS LTD | Active - Accounts Filed | View Report |
| AEG PRESENTS LLC | N/A | N/A |
| ANSCO MUSIC CLUB 2 LTD | Non-Trading | View Report |
| ANSCO MUSIC CLUB LTD. | Active - Accounts Filed | View Report |
| STAGE C LIMITED | Active - Accounts Filed | View Report |
| ANSCHUTZ ENTERTAINMENT GROUP INC | N/A | N/A |
| ANSCHUTZ SPORTS HOLDINGS LTD. | Active - Accounts Filed | View Report |
| ANSCO EVENTS LIMITED | Non-Trading | View Report |
| ANSCO PIAZZA BUILDING 1 LTD. | Non-Trading | View Report |
| ANSCO ROOF WALK LIMITED | Active - Accounts Filed | View Report |
| ANSCO SERVICES LIMITED | Active - Accounts Filed | View Report |
| ANSCO TRANSPORT LTD. | Company is dissolved | View Report |
| COLLINS RIVER ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| ANSCO FINANCE 2011 LIMITED | Active - Accounts Filed | View Report |
| ANSCO UK FINANCE CO. 2 LTD. | Active - Accounts Filed | View Report |
| ANSCO ARENA LIMITED | Active - Accounts Filed | View Report |
| ANSCO ARENA LIMITED | Active - Accounts Filed | View Report |
| ANSCO UK FINANCE CO. LTD | Active - Accounts Filed | View Report |
| AXS GROUP LLC | N/A | N/A |
| AXS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 17/05/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Confirmation Statement filed |
| 29/03/2023 | Colin Michael Chapple (909899033) has left the board |
| 29/03/2023 | New Board Member Stephen Mark Homer (930387587) Appointed |
| 29/03/2023 | New Board Member James Edward King (911916784) Appointed |
| 22/11/2022 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member Alexander James Hill (909325883) Appointed |
| 30/01/2019 | Thomas Miserendino (918574398) has left the board |
| 12/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 02/05/2014 | New Board Member Thomas Miserendino (918574398) Appointed |
| 01/05/2014 | Brandon Phillips (917254516) has left the board |
| 24/10/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
| 05/10/2012 | New Company Secretary Shawn Trell Appointed |
| 05/10/2012 | New Board Member Brandon Phillips Appointed |
| 05/10/2012 | New Board Member Daniel Louis Beckerman Appointed |
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