AEG FACILITIES (UK) LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE10 0DX

Company number 07393342
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address THE O2, PENINSULA SQUARE, LONDON, SE10 0DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of AEG FACILITIES (UK) LIMITED are www.aegfacilitiesuk.co.uk, and www.aeg-facilities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Barbican Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 5.4 miles; to Bickley Rail Station is 7.2 miles; to Bowes Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeg Facilities Uk Limited is a Private Limited Company. The company registration number is 07393342. Aeg Facilities Uk Limited has been working since 30 September 2010. The present status of the company is Active. The registered address of Aeg Facilities Uk Limited is The O2 Peninsula Square London Se10 0dx. . KANGIS, Christopher is a Secretary of the company. WOOD, Alistair Hardy is a Secretary of the company. HILL, Alexander James is a Director of the company. KREZWICK, Richard is a Director of the company. MCGUIGAN, Sarah Catherine is a Director of the company. MISERENDINO, Thomas is a Director of the company. NEWMAN, Robert Ethan is a Director of the company. REED, Robert Royce is a Director of the company. Secretary MCGUIGAN, Sarah Catherine has been resigned. Director CAMPBELL, David has been resigned. Director O'CONNOR, J Roderick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KANGIS, Christopher
Appointed Date: 09 April 2012
Secretary
WOOD, Alistair Hardy
Appointed Date: 30 September 2010
Director
HILL, Alexander James
Appointed Date: 30 September 2010
53 years old
Director
KREZWICK, Richard
Appointed Date: 01 October 2014
66 years old
Director
MCGUIGAN, Sarah Catherine
Appointed Date: 04 March 2011
51 years old
Director
MISERENDINO, Thomas
Appointed Date: 07 February 2014
75 years old
Director
NEWMAN, Robert Ethan
Appointed Date: 07 October 2010
62 years old
Director
REED, Robert Royce
Appointed Date: 20 October 2010
54 years old

Resigned Directors

Secretary
MCGUIGAN, Sarah Catherine
Resigned: 09 April 2012
Appointed Date: 30 September 2010
Director
CAMPBELL, David
Resigned: 15 February 2011
Appointed Date: 30 September 2010
66 years old
Director
O'CONNOR, J Roderick
Resigned: 09 July 2014
Appointed Date: 09 April 2012
55 years old

Persons With Significant Control

Mr Phillip Frederick Anschutz
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

AEG FACILITIES (UK) LIMITED Events

20 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 May 2016
Full accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
04 Jun 2015
Full accounts made up to 31 December 2014
03 Oct 2014
Appointment of Mr Richard Krezwick as a director on 1 October 2014
...
... and 20 more events
11 Mar 2011
Appointment of Ms Sarah Catherine Mcguigan as a director
23 Feb 2011
Termination of appointment of David Campbell as a director
21 Oct 2010
Appointment of Robert Royce Reed as a director
12 Oct 2010
Appointment of Robert Ethan Newman as a director
30 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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