Aeg Presents Ltd

Company Registration Number: 05452230

Company registered in England and Wales

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Aeg Presents Ltd is a Private Company Limited by Shares first registered on 13 May 2005. Its current registered address is in London.

Registered Address

ALMACK HOUSE
28 KING STREET
LONDON
SW1Y 6QW

There are 39 companies currently registered at this postcode, including this one.

All companies at SW1Y 6QW

Registration Data

Company Number

05452230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £54,873,968£40,066,466£14,180,967£31,641,302£13,022,646£28,989,584
of which Cash £16,608,580£10,484,522£785,316£6,226,132£1,320,295£6,879,999
Total Assets £54,873,968£40,066,466£14,180,967£31,641,302£13,022,646£28,989,584
Current Liabilities £82,216,270£66,046,458£30,533,794£43,908,209£21,875,706£37,496,445
Net Current Assets £-27,342,302£-25,979,992£-16,352,827£-12,266,907£-8,853,060£-8,506,861
Total Net Worth £-27,995,393£-26,513,899£-16,387,136£-12,983,359£-9,609,862£-8,923,896

Previous Names

No previous names

Company Officers

  • FLYNN, Luke Peter

    Secretary

    Appointed on 30 January 2008

     

    Nationality: Irish

    Occupation: Lawyer

    AEG LIVE (UK) LIMITED
    Almack House
    28 King Street
    London
    SW1Y 6QW
    England

  • TRELL, Shawn

    Secretary

    Appointed on 2 October 2012

     

    Almack House
    28 King Street
    London
    SW1Y 6QW
    United Kingdom

  • BECKERMAN, Daniel Louis

    Director

    Appointed on 2 October 2012

     

    Nationality: American

    Occupation: Chief Operating Officer/Chief Finance Officer

    Month of birth: September 1969

    Almack House
    28 King Street
    London
    SW1Y 6QW
    United Kingdom

  • CHAPPLE, Colin Michael

    Director

    Appointed on 17 March 2006

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1966

    AEG LIVE (UK) LIMITED
    Almack House
    28 King Street
    London
    SW1Y 6QW
    England

  • FLYNN, Luke Peter

    Director

    Appointed on 19 February 2013

     

    Nationality: Irish

    Occupation: General Counsel

    Month of birth: October 1965

    Almack House
    28 King Street
    London
    SW1Y 6QW
    United Kingdom

  • MARCIANO, Jay

    Director

    Appointed on 17 January 2012

     

    Nationality: American

    Occupation: Ceo & President

    Month of birth: June 1954

    Almack House
    28 King Street
    London
    SW1Y 6QW
    United Kingdom

  • MISERENDINO, Thomas

    Director

    Appointed on 27 March 2014

     

    Nationality: British

    Occupation: President & Ceo Of Aeg Europe

    Month of birth: November 1949

    Almack House
    28 King Street
    London
    SW1Y 6QW
    United Kingdom

  • KORAVOS, Jessica

    Secretary

    Appointed on 13 May 2005

    Resigned on 31 August 2006

    1 New Atlas Wharf
    3 Arnhem Place
    London
    E14 3SS

  • MCGUIGAN, Sarah Catherine

    Secretary

    Appointed on 31 August 2006

    Resigned on 5 November 2010

    199
    Kingshall Road
    Beckenham
    Kent
    BR3 1LL

  • HARRIES, Paul Ronayne

    Director

    Appointed on 13 May 2005

    Resigned on 31 August 2006

    Nationality: Uk

    Occupation: Chief Financial Officer

    Month of birth: August 1969

    45
    South Eden Park Road
    Beckenham
    Kent
    BR3 3BQ

  • KORAVOS, Jessica Lorien

    Director

    Appointed on 31 August 2006

    Resigned on 17 January 2012

    Nationality: American

    Occupation: Chief Operating Officer

    Month of birth: January 1971

    5
    Montpelier Row
    Blackheath
    London
    SE3 0RL
    United Kingdom

  • PHILLIPS, Brandon

    Director

    Appointed on 2 October 2012

    Resigned on 27 March 2014

    Nationality: American

    Occupation: President And Ceo

    Month of birth: March 1954

    Almack House
    28 King Street
    London
    SW1Y 6QW
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5ZX0ROQ. Transaction: MzE2ODYxNzEwN2FkaXF6a2N4.

  2. 15 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L58PBR4W. Transaction: MzE1MDQyNDMwOWFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X57L6EMQ. Transaction: MzE0OTEzNzAxM2FkaXF6a2N4.

  4. 6 January 2016 Director's details changed for Mr Colin Michael Chapple on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X4Y23JUX. Transaction: MzEzOTEzOTA2NWFkaXF6a2N4.

  5. 6 January 2016 Secretary's details changed for Mr Luke Peter Flynn on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH03. Barcode: X4Y23JCY. Transaction: MzEzOTEzODk3MWFkaXF6a2N4.

  6. 11 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4F5L2CG. Transaction: MzEzMDUxODg4OWFkaXF6a2N4.

  7. 4 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X48UXOOR. Transaction: MzEyNDUzNTM1NGFkaXF6a2N4.

  8. 6 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ99OY. Transaction: MzEwODc3MjA2NGFkaXF6a2N4.

  9. 20 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X38A90UH. Transaction: MzEwMDMzOTU0NWFkaXF6a2N4.

  10. 30 April 2014 Appointment of Mr Thomas Miserendino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UDHZX. Transaction: MzA5OTA4NTkyNmFkaXF6a2N4.

  11. 29 April 2014 Termination of appointment of Brandon Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UD5JS. Transaction: MzA5OTA4MzE1MmFkaXF6a2N4.

  12. 11 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2IJUM6J. Transaction: MzA4Njc5ODIyOWFkaXF6a2N4.

  13. 11 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABNS5V. Transaction: MzA3OTU3OTcwMWFkaXF6a2N4.

  14. 26 February 2013 Appointment of Mr Luke Peter Flynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22ZSIE0. Transaction: MzA3MzU3NTYxOWFkaXF6a2N4.

  15. 3 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7AVL. Transaction: MzA2NTIyNDYyNWFkaXF6a2N4.

  16. 3 October 2012 Director's details changed for Mr Daniel Louise Beckerman on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Officers. Type: CH01. Barcode: X1IR6LFE. Transaction: MzA2NTE5MDA0MWFkaXF6a2N4.

  17. 3 October 2012 Appointment of Mr Daniel Louise Beckerman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IONXEZ. Transaction: MzA2NTE1MzU2M2FkaXF6a2N4.

  18. 3 October 2012 Appointment of Mr Brandon Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IONX1S. Transaction: MzA2NTE1MzQ3MmFkaXF6a2N4.

  19. 2 October 2012 Appointment of Mr Shawn Trell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IONX7K. Transaction: MzA2NTE1MzUxM2FkaXF6a2N4.

  20. 15 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y6YMW. Transaction: MzA1NzQ5NzY4M2FkaXF6a2N4.

  21. 9 March 2012 Registered office address changed from 29 Great Guildford Street London SE1 0ES on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Address. Type: AD01. Barcode: X14D1CEG. Transaction: MzA1Mzg0ODQ4MGFkaXF6a2N4.

  22. 31 January 2012 Appointment of Jay Marciano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11MWUBK. Transaction: MzA1MTU3NjEwN2FkaXF6a2N4.

  23. 18 January 2012 Termination of appointment of Jessica Koravos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S0703. Transaction: MzA1MDg5ODYxOWFkaXF6a2N4.

  24. 4 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3GLBXZW. Transaction: MzA0NDg2MzE2MGFkaXF6a2N4.

  25. 22 July 2011 Director's details changed for Jessica Koravos on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Officers. Type: CH01. Barcode: X9XLBW1W. Transaction: MzA0MDkxNDk4NWFkaXF6a2N4.

  26. 16 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XMILXU6J. Transaction: MzAzNzIxOTQ3NmFkaXF6a2N4.

  27. 5 November 2010 Termination of appointment of Sarah Mcguigan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVKN4OUL. Transaction: MzAyNjQ5ODM2NGFkaXF6a2N4.

  28. 4 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHU8MNU7. Transaction: MzAyNDUwMzY2OWFkaXF6a2N4.

  29. 1 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XGNWYKBP. Transaction: MzAxNjY2ODc0OGFkaXF6a2N4.

  30. 3 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMDQ3NDYxNmFkaXF6a2N4.

  31. 2 March 2010 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LRPYNHUX. Transaction: MzAxMDQ3NDU1OWFkaXF6a2N4.

  32. 26 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzQ1NTczMWFkaXF6a2N4.

  33. 27 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGCACA7S. Transaction: MjAzMzgzMzUxN2FkaXF6a2N4.

  34. 27 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LCHBP5WF. Transaction: MjAyMTQ0MTc2NGFkaXF6a2N4.

  35. 18 November 2008 Registered office changed on 18/11/2008 from 2 america street london SE1 0NE [View PDF]

    Category: Address. Type: 287. Barcode: AFM4O4W3. Transaction: MjAxODIzMTYwOWFkaXF6a2N4.

  36. 23 October 2008 Registered office changed on 23/10/2008 from 25 canada square canary wharf london E14 5LQ [View PDF]

    Category: Address. Type: 287. Barcode: AVSH947Y. Transaction: MjAxNjIwMDUwOGFkaXF6a2N4.

  37. 29 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3QLD04S. Transaction: MjAwNjI1Nzc3MWFkaXF6a2N4.

  38. 29 May 2008 Secretary's change of particulars / sarah mcguigan / 18/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3QLC04R. Transaction: MjAwNjI1NjM5NmFkaXF6a2N4.

  39. 4 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY3MzcyM2FkaXF6a2N4.

  40. 28 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4ODA5MmFkaXF6a2N4.

  41. 22 June 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU0Njc2MWFkaXF6a2N4.

  42. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTEwMTQ2M2FkaXF6a2N4.

  43. 10 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE1MDMwMWFkaXF6a2N4.

  44. 10 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYwNzk2N2FkaXF6a2N4.

  45. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ0MTI0M2FkaXF6a2N4.

  46. 10 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMwMjA5NmFkaXF6a2N4.

  47. 3 July 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgxNDM5OWFkaXF6a2N4.

  48. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIwNjQzM2FkaXF6a2N4.

  49. 31 March 2006 Accounting reference date shortened from 31/05/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODc0OTEwOGFkaXF6a2N4.

  50. 28 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTU4NzAwOWFkaXF6a2N4.

  51. 13 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDM4MjY3NmFkaXF6a2N4.

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