Aeg Facilities (UK) Limited

Company Registration Number: 07393342

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aeg Facilities (UK) Limited is a Private Company Limited by Shares first registered on 30 September 2010. Its current registered address is in London.

Registered Address

THE O2
PENINSULA SQUARE
LONDON
SE10 0DX

There are 25 companies currently registered at this postcode, including this one.

All companies at SE10 0DX

Registration Data

Company Number

07393342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2010

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

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £14,664,000£12,709,000£11,993,000£8,880,000£2,064,000£1,312,000
of which Cash £12,745,000£9,724,000£7,766,000£6,865,000£722,000£321,000
Total Assets £14,664,000£12,709,000£11,993,000£8,880,000£2,064,000£1,312,000
Current Liabilities £13,148,000£12,109,000£12,902,000£8,803,000£836,000£221,000
Net Current Assets £1,516,000£600,000£-909,000£77,000£1,228,000£1,091,000
Total Net Worth £1,746,000£722,000£-686,000£77,000£1,228,000£1,091,000

Previous Names

No previous names

Company Officers

  • KANGIS, Christopher

    Secretary

    Appointed on 9 April 2012

     

    The O2
    Peninsula Square
    London
    SE10 0DX
    England

  • WOOD, Alistair Hardy

    Secretary

    Appointed on 30 September 2010

     

    The O2
    Peninsula Square
    London
    SE10 0DX
    England

  • HILL, Alexander James

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: Chief Finance And Strategy Officer

    Month of birth: June 1972

    The O2
    Peninsula Square
    London
    SE10 0DX
    England

  • KREZWICK, Richard

    Director

    Appointed on 1 October 2014

     

    Nationality: American

    Occupation: Senior Vice President, Aeg Europe Facilities

    Month of birth: May 1959

    The O2
    Peninsula Square
    London
    SE10 0DX

  • MCGUIGAN, Sarah Catherine

    Director

    Appointed on 4 March 2011

     

    Nationality: British

    Occupation: Chief Legal And Development Officer

    Month of birth: July 1974

    The O2
    Peninsula Square
    London
    SE10 0DX
    England

  • MISERENDINO, Thomas

    Director

    Appointed on 7 February 2014

     

    Nationality: British

    Occupation: President And Ceo Of Aeg Europe

    Month of birth: November 1949

    The O2
    Peninsula Square
    London
    SE10 0DX
    England

  • NEWMAN, Robert Ethan

    Director

    Appointed on 7 October 2010

     

    Nationality: Usa

    Occupation: Facility Management

    Month of birth: August 1963

    The O2
    Peninsula Square
    London
    SE10 0DX
    England

  • REED, Robert Royce

    Director

    Appointed on 20 October 2010

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1971

    The O2
    Peninsula Square
    London
    SE10 0DX
    England

  • MCGUIGAN, Sarah Catherine

    Secretary

    Appointed on 30 September 2010

    Resigned on 9 April 2012

    199
    Kings Hall Road
    Beckenham
    Kent
    BR3 1LL
    United Kingdom

  • CAMPBELL, David

    Director

    Appointed on 30 September 2010

    Resigned on 15 February 2011

    Nationality: British

    Occupation: President

    Month of birth: September 1959

    Snapelands
    Lodsworth
    Petworth
    West Sussex
    GU28 9DR
    United Kingdom

  • O'CONNOR, J Roderick

    Director

    Appointed on 9 April 2012

    Resigned on 9 July 2014

    Nationality: Usa

    Occupation: Executive Vice President

    Month of birth: March 1970

    The O2
    Peninsula Square
    London
    SE10 0DX
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 7 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L67LTEMI. Transaction: MzE3NzU3MjQ4N2FkaXF6a2N4.

  2. 20 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZOAW9. Transaction: MzE2MDA4NzY2MGFkaXF6a2N4.

  3. 19 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L56W95PN. Transaction: MzE0ODY5MTcyM2FkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H15BVC. Transaction: MzEzMjA3MzkwNGFkaXF6a2N4.

  5. 4 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A488WADN. Transaction: MzEyNDIxNDI2NGFkaXF6a2N4.

  6. 3 October 2014 Appointment of Mr Richard Krezwick as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3HQGJDK. Transaction: MzEwODc1MjY2N2FkaXF6a2N4.

  7. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H833E0. Transaction: MzEwODYxMzIzNGFkaXF6a2N4.

  8. 30 September 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIHS8I. Transaction: MzEwODUwMTk1NGFkaXF6a2N4.

  9. 9 July 2014 Termination of appointment of J O'connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BQYFI3. Transaction: MzEwMzQ1NDYxN2FkaXF6a2N4.

  10. 7 March 2014 Appointment of Mr Thomas Miserendino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335U4RF. Transaction: MzA5NTg3Mjg2MmFkaXF6a2N4.

  11. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZPY6R. Transaction: MzA4NjM3ODIyNmFkaXF6a2N4.

  12. 3 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8CXSX. Transaction: MzA4NjI3OTY3MmFkaXF6a2N4.

  13. 17 May 2013 Registered office address changed from the Studio the 02 Peninsula Square London SE10 0DX on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Address. Type: AD01. Barcode: X28J8Y5U. Transaction: MzA3ODE3OTAyN2FkaXF6a2N4.

  14. 29 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KC1A1A. Transaction: MzA2NjU0MTQwMGFkaXF6a2N4.

  15. 4 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C2XQ1N. Transaction: MzA2MDI2MzgxN2FkaXF6a2N4.

  16. 25 June 2012 Secretary's details changed for Alistair Wood on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Officers. Type: CH03. Barcode: X1BLLGTF. Transaction: MzA1OTYzNDg0M2FkaXF6a2N4.

  17. 22 June 2012 Director's details changed for Ms Sarah Catherine Mcguigan on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Officers. Type: CH01. Barcode: X1BLLGV7. Transaction: MzA1OTYzNDg1MmFkaXF6a2N4.

  18. 22 June 2012 Director's details changed for Mr Alexander James Hill on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Officers. Type: CH01. Barcode: X1BLLGUR. Transaction: MzA1OTYzNDg0OGFkaXF6a2N4.

  19. 30 May 2012 Previous accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1A0Y5QH. Transaction: MzA1ODQyNDE2NmFkaXF6a2N4.

  20. 13 April 2012 Appointment of Mr J Roderick O'connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16Q7XKG. Transaction: MzA1NTc0OTU0OWFkaXF6a2N4.

  21. 12 April 2012 Appointment of Mr Christopher Kangis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X16Q7XN7. Transaction: MzA1NTc0OTU2NmFkaXF6a2N4.

  22. 12 April 2012 Termination of appointment of Sarah Mcguigan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16Q7XM8. Transaction: MzA1NTc0OTU2MGFkaXF6a2N4.

  23. 25 October 2011 Director's details changed for Mr Alexander James Hill on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Officers. Type: CH01. Barcode: X51RBYOR. Transaction: MzA0NjA3MDMxOGFkaXF6a2N4.

  24. 25 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X4JY1YN4. Transaction: MzA0NjAzNjk3OGFkaXF6a2N4.

  25. 25 October 2011 Director's details changed for Robert Ethan Newman on 4 September 2011 [View PDF]

    Action Date: 4 September 2011. Category: Officers. Type: CH01. Barcode: X4JXZYN1. Transaction: MzA0NTk4MTE0MWFkaXF6a2N4.

  26. 25 October 2011 Director's details changed for Robert Royce Reed on 4 September 2011 [View PDF]

    Action Date: 4 September 2011. Category: Officers. Type: CH01. Barcode: X4JY0YN3. Transaction: MzA0NTk4MTE0N2FkaXF6a2N4.

  27. 11 March 2011 Appointment of Ms Sarah Catherine Mcguigan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0BODSCD. Transaction: MzAzMzY3OTk4OWFkaXF6a2N4.

  28. 23 February 2011 Termination of appointment of David Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUL2LRWM. Transaction: MzAzMjc3NjIwMGFkaXF6a2N4.

  29. 21 October 2010 Appointment of Robert Royce Reed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ8J8OF2. Transaction: MzAyNTY2MDQ4OGFkaXF6a2N4.

  30. 12 October 2010 Appointment of Robert Ethan Newman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX10NO3M. Transaction: MzAyNTA1NzU1NGFkaXF6a2N4.

  31. 30 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LJWBENU6. Transaction: MzAyNDMzMjQzM2FkaXF6a2N4.

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54.158.21.176 Fri, 22 Sep 2017 09:46:43 +0100