Menna Overview

Here’s a quick overview of AEG PRESENTS LTD 👀 — a London based business that started in 2005.

AEG PRESENTS LTD

  • Company statusactive
  • Company No05452230
  • Age21 years 2 months Incorporated 13 May 2005
  • Officers7

Address

6th Floor 240 Blackfriars Road, London, SE1 8NW, England

AEG PRESENTS LTD is an active company incorporated on 13 May 2005 and based in London, England. The company was registered 21 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

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

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 20 May 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 14 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 07 Apr 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 05 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 13 May 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 18 Mar 2024

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Change Person Director Company With Change Date

2 Years Ago on 28 Feb 2024

event
Confirmation Statement With No Updates

3 Years Ago on 23 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 27 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 27 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 27 Mar 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 16 Nov 2022

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Change Person Director Company With Change Date

4 Years Ago on 16 May 2022

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Change Person Secretary Company With Change Date

4 Years Ago on 16 May 2022

event
Confirmation Statement With No Updates

4 Years Ago on 16 May 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 25 Nov 2021

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 23 Nov 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 08 Oct 2021

event
Confirmation Statement With No Updates

5 Years Ago on 26 May 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 07 Jan 2021

event
Confirmation Statement With No Updates

6 Years Ago on 14 May 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 10 Oct 2019

event
Confirmation Statement With No Updates

7 Years Ago on 13 May 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 28 Jan 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 28 Jan 2019

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FLYNN, Luke Petersecretary 30 Jan 2008
TRELL, Shawnsecretary 02 Oct 2012
BECKERMAN, Daniel Louisdirector Sep 196902 Oct 2012
FLYNN, Luke Peterdirector Oct 196519 Feb 2013
HOMER, Stephen Markdirector Dec 196321 Mar 2023
KING, James Edwarddirector Aug 197221 Mar 2023
MARCIANO, Jaydirector Jun 195417 Jan 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Philip Fredrick Anschutz Dec 193906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.