AEG PRESENTS LTD
LONDON AEG LIVE (UK) LTD.

Hellopages » Greater London » Westminster » SW1Y 6QW

Company number 05452230
Status Active
Incorporation Date 13 May 2005
Company Type Private Limited Company
Address ALMACK HOUSE, 28 KING STREET, LONDON, SW1Y 6QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07 ; Group of companies' accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 . The most likely internet sites of AEG PRESENTS LTD are www.aegpresents.co.uk, and www.aeg-presents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeg Presents Ltd is a Private Limited Company. The company registration number is 05452230. Aeg Presents Ltd has been working since 13 May 2005. The present status of the company is Active. The registered address of Aeg Presents Ltd is Almack House 28 King Street London Sw1y 6qw. . FLYNN, Luke Peter is a Secretary of the company. TRELL, Shawn is a Secretary of the company. BECKERMAN, Daniel Louis is a Director of the company. CHAPPLE, Colin Michael is a Director of the company. FLYNN, Luke Peter is a Director of the company. MARCIANO, Jay is a Director of the company. MISERENDINO, Thomas is a Director of the company. Secretary KORAVOS, Jessica has been resigned. Secretary MCGUIGAN, Sarah Catherine has been resigned. Director HARRIES, Paul Ronayne has been resigned. Director KORAVOS, Jessica Lorien has been resigned. Director PHILLIPS, Brandon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FLYNN, Luke Peter
Appointed Date: 30 January 2008
Secretary
TRELL, Shawn
Appointed Date: 02 October 2012
Director
BECKERMAN, Daniel Louis
Appointed Date: 02 October 2012
56 years old
Director
CHAPPLE, Colin Michael
Appointed Date: 17 March 2006
59 years old
Director
FLYNN, Luke Peter
Appointed Date: 19 February 2013
60 years old
Director
MARCIANO, Jay
Appointed Date: 17 January 2012
71 years old
Director
MISERENDINO, Thomas
Appointed Date: 27 March 2014
76 years old

Resigned Directors

Secretary
KORAVOS, Jessica
Resigned: 31 August 2006
Appointed Date: 13 May 2005
Secretary
MCGUIGAN, Sarah Catherine
Resigned: 05 November 2010
Appointed Date: 31 August 2006
Director
HARRIES, Paul Ronayne
Resigned: 31 August 2006
Appointed Date: 13 May 2005
56 years old
Director
KORAVOS, Jessica Lorien
Resigned: 17 January 2012
Appointed Date: 31 August 2006
54 years old
Director
PHILLIPS, Brandon
Resigned: 27 March 2014
Appointed Date: 02 October 2012
71 years old

AEG PRESENTS LTD Events

09 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-07
15 Jun 2016
Group of companies' accounts made up to 31 December 2015
23 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
06 Jan 2016
Director's details changed for Mr Colin Michael Chapple on 19 March 2012
06 Jan 2016
Secretary's details changed for Mr Luke Peter Flynn on 19 March 2012
...
... and 41 more events
03 Jul 2006
Return made up to 13/05/06; full list of members
31 Mar 2006
New director appointed
31 Mar 2006
Accounting reference date shortened from 31/05/06 to 31/12/05
28 Nov 2005
Secretary's particulars changed
13 May 2005
Incorporation

Similar Companies

AEG PORTFOLIOS LIMITED AEG POWER SOLUTIONS LTD. AEG PRINTS LTD AEG PROJECT SOLUTIONS LTD AEG SOCIAL CARE LIMITED AEG SOLAR INDIA PRIVATE (UK) LIMITED AEG TEACHWALL LIMITED