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Home > England & Wales Companies > AEG PRESENTS LTD
Company Information for

AEG PRESENTS LTD

6TH FLOOR, 240 BLACKFRIARS ROAD, LONDON, SE1 8NW,
Company Registration Number
05452230
Private Limited Company
Active

Company Overview

About Aeg Presents Ltd
AEG PRESENTS LTD was founded on 2005-05-13 and has its registered office in London. The organisation's status is listed as "Active". Aeg Presents Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AEG PRESENTS LTD
 
Legal Registered Office
6TH FLOOR
240 BLACKFRIARS ROAD
LONDON
SE1 8NW
Other companies in SW1Y
 
Previous Names
AEG LIVE (UK) LTD.09/02/2017
Filing Information
Company Number 05452230
Company ID Number 05452230
Date formed 2005-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 22:08:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEG PRESENTS LTD
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Companies with same name AEG PRESENTS LTD
The following companies were found which have the same name as AEG PRESENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEG PRESENTS CANADA LTD. 77 KING STREET WEST TORONTO-DOMINION CENTRE, SUITE 400 TORONTO Ontario M5K 0A1 Active Company formed on the 2006-06-26
AEG PRESENTS LLC 555 17TH ST STE 2400 DENVER CO 80202 Active Company formed on the 2003-10-22

Company Officers of AEG PRESENTS LTD

Current Directors
Officer Role Date Appointed
LUKE PETER FLYNN
 Company Secretary 2008-01-30
SHAWN TRELL
 Company Secretary 2012-10-02
DANIEL LOUIS BECKERMAN
 Director 2012-10-02
COLIN MICHAEL CHAPPLE
 Director 2006-03-17
LUKE PETER FLYNN
 Director 2013-02-19
JAY MARCIANO
 Director 2012-01-17
THOMAS MISERENDINO
 Director 2014-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
BRANDON PHILLIPS
 Director 2012-10-02 2014-03-27
JESSICA LORIEN KORAVOS
 Director 2006-08-31 2012-01-17
SARAH CATHERINE MCGUIGAN
 Company Secretary 2006-08-31 2010-11-05
JESSICA KORAVOS
 Company Secretary 2005-05-13 2006-08-31
PAUL RONAYNE HARRIES
 Director 2005-05-13 2006-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE PETER FLYNN ANSCO EXHIBITION LTD. Company Secretary 2008-01-30 CURRENT 2006-03-03 Dissolved 2014-07-24
LUKE PETER FLYNN ANSCO MUSIC CLUB LTD. Company Secretary 2008-01-30 CURRENT 2006-03-03 Active
LUKE PETER FLYNN AEG PROMOTIONS (UK) LIMITED Company Secretary 2007-11-15 CURRENT 2006-09-27 Dissolved 2014-07-24
COLIN MICHAEL CHAPPLE WINTERVILLE EVENTS LIMITED Director 2015-10-16 CURRENT 2014-08-05 Active - Proposal to Strike off
COLIN MICHAEL CHAPPLE HAMMERSMITH APOLLO LIMITED Director 2012-08-06 CURRENT 2007-03-20 Active
COLIN MICHAEL CHAPPLE STAGE C LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
COLIN MICHAEL CHAPPLE ALL THINGS CONSIDERED LIMITED Director 2012-01-01 CURRENT 1996-02-21 Active
COLIN MICHAEL CHAPPLE ROCK NESS LIMITED Director 2008-04-24 CURRENT 2006-03-01 Dissolved 2018-06-05
COLIN MICHAEL CHAPPLE AEG PROMOTIONS (UK) LIMITED Director 2006-10-06 CURRENT 2006-09-27 Dissolved 2014-07-24
COLIN MICHAEL CHAPPLE ANSCO EXHIBITION LTD. Director 2006-03-03 CURRENT 2006-03-03 Dissolved 2014-07-24
COLIN MICHAEL CHAPPLE ANSCO MUSIC CLUB LTD. Director 2006-03-03 CURRENT 2006-03-03 Active
LUKE PETER FLYNN MARSHALL ARTS LIMITED Director 2013-06-06 CURRENT 1976-09-13 Active
LUKE PETER FLYNN ROCK NESS LIMITED Director 2013-02-20 CURRENT 2006-03-01 Dissolved 2018-06-05
LUKE PETER FLYNN ANSCO MUSIC CLUB LTD. Director 2012-12-20 CURRENT 2006-03-03 Active
LUKE PETER FLYNN HAMMERSMITH APOLLO LIMITED Director 2012-08-06 CURRENT 2007-03-20 Active
LUKE PETER FLYNN STAGE C LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
JAY MARCIANO MARSHALL ARTS LIMITED Director 2013-06-06 CURRENT 1976-09-13 Active
JAY MARCIANO ANSCO EXHIBITION LTD. Director 2012-01-17 CURRENT 2006-03-03 Dissolved 2014-07-24
THOMAS MISERENDINO DOV DEVCO LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
THOMAS MISERENDINO MARSHALL ARTS LIMITED Director 2014-06-25 CURRENT 1976-09-13 Active
THOMAS MISERENDINO ANSCO MANAGEMENT LIMITED Director 2014-05-15 CURRENT 2001-03-30 Active
THOMAS MISERENDINO ANSCO ARENA LIMITED Director 2014-05-15 CURRENT 2002-01-09 Active
THOMAS MISERENDINO ANSCO ROOF WALK LIMITED Director 2014-05-15 CURRENT 2011-06-10 Active
THOMAS MISERENDINO ANSCO UK FINANCE CO. 2 LTD. Director 2014-05-15 CURRENT 2006-02-08 Active
THOMAS MISERENDINO ANSCO MUSIC CLUB LTD. Director 2014-03-27 CURRENT 2006-03-03 Active
THOMAS MISERENDINO STAGE C LIMITED Director 2014-03-27 CURRENT 2012-05-22 Active
THOMAS MISERENDINO HAMMERSMITH APOLLO LIMITED Director 2014-03-27 CURRENT 2007-03-20 Active
THOMAS MISERENDINO ANSCO PHASE 2 (UK) LIMITED Director 2014-02-07 CURRENT 2011-06-10 Dissolved 2017-02-07
THOMAS MISERENDINO ANSCO PIAZZA BUILDING 1 LTD. Director 2014-02-07 CURRENT 2001-03-30 Active
THOMAS MISERENDINO ANSCO CINEMA LTD. Director 2014-02-07 CURRENT 2007-01-26 Dissolved 2018-04-10
THOMAS MISERENDINO ANSCO EVENTS LIMITED Director 2014-02-07 CURRENT 2006-09-12 Active
THOMAS MISERENDINO ANSCO ORDNANCE PIER LIMITED Director 2014-02-07 CURRENT 2011-06-10 Active
THOMAS MISERENDINO WATERFRONT GP LIMITED Director 2014-02-07 CURRENT 2002-03-12 Active
THOMAS MISERENDINO WATERFRONT PARTNER 1 LIMITED Director 2014-02-07 CURRENT 2011-06-27 Active
THOMAS MISERENDINO ANSCHUTZ SPORTS HOLDINGS LTD. Director 2014-02-07 CURRENT 1997-11-21 Active
THOMAS MISERENDINO ANSCO UK FINANCE CO. LTD Director 2014-02-07 CURRENT 2006-02-08 Active
THOMAS MISERENDINO ANSCO TRANSPORT LTD. Director 2014-02-07 CURRENT 2006-09-12 Active - Proposal to Strike off
THOMAS MISERENDINO AEG FACILITIES (UK) LIMITED Director 2014-02-07 CURRENT 2010-09-30 Active
THOMAS MISERENDINO ANSCO SERVICES LIMITED Director 2014-02-07 CURRENT 2010-11-22 Active
THOMAS MISERENDINO ANSCO FINANCE 2011 LIMITED Director 2014-02-07 CURRENT 2011-06-10 Active
THOMAS MISERENDINO ANSCO UK FINANCE CO. 2 LTD. Director 2014-02-07 CURRENT 2006-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18FULL ACCOUNTS MADE UP TO 31/12/22
2024-02-28Director's details changed for Mr Jay Marciano on 2024-02-20
2023-05-23CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-03-27APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL CHAPPLE
2023-03-27APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL CHAPPLE
2023-03-27DIRECTOR APPOINTED MR STEPHEN MARK HOMER
2023-03-27DIRECTOR APPOINTED MR STEPHEN MARK HOMER
2023-03-27DIRECTOR APPOINTED MR JAMES EDWARD KING
2023-03-27DIRECTOR APPOINTED MR JAMES EDWARD KING
2022-11-16FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-16FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-16CH01Director's details changed for Mr Colin Michael Chapple on 2021-11-25
2022-05-16CH03SECRETARY'S DETAILS CHNAGED FOR MR LUKE PETER FLYNN on 2021-11-25
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/21 FROM 240 6th Floor Blackfriars Road London SE1 8NW England
2021-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/21 FROM Almack House 28 King Street London SW1Y 6QW
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-01-28AP01DIRECTOR APPOINTED MR ALEXANDER JAMES HILL
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MISERENDINO
2018-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2017-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-02-09RES15CHANGE OF COMPANY NAME 09/02/17
2017-02-09CERTNMCOMPANY NAME CHANGED AEG LIVE (UK) LTD. CERTIFICATE ISSUED ON 09/02/17
2016-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0113/05/16 ANNUAL RETURN FULL LIST
2016-01-06CH01Director's details changed for Mr Colin Michael Chapple on 2012-03-19
2016-01-06CH03SECRETARY'S DETAILS CHNAGED FOR MR LUKE PETER FLYNN on 2012-03-19
2015-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0113/05/15 ANNUAL RETURN FULL LIST
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20AR0113/05/14 ANNUAL RETURN FULL LIST
2014-04-30AP01DIRECTOR APPOINTED MR THOMAS MISERENDINO
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR BRANDON PHILLIPS
2013-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-11AR0113/05/13 ANNUAL RETURN FULL LIST
2013-02-26AP01DIRECTOR APPOINTED MR LUKE PETER FLYNN
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-10-03CH01Director's details changed for Mr Daniel Louise Beckerman on 2012-10-02
2012-10-03AP01DIRECTOR APPOINTED MR DANIEL LOUISE BECKERMAN
2012-10-03AP01DIRECTOR APPOINTED MR BRANDON PHILLIPS
2012-10-02AP03SECRETARY APPOINTED MR SHAWN TRELL
2012-05-15AR0113/05/12 FULL LIST
2012-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 29 GREAT GUILDFORD STREET LONDON SE1 0ES
2012-01-31AP01DIRECTOR APPOINTED JAY MARCIANO
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA KORAVOS
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA KORAVOS / 12/04/2011
2011-05-16AR0113/05/11 FULL LIST
2010-11-05TM02APPOINTMENT TERMINATED, SECRETARY SARAH MCGUIGAN
2010-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-01AR0113/05/10 FULL LIST
2010-03-03DISS40DISS40 (DISS40(SOAD))
2010-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2010-01-26GAZ1FIRST GAZETTE
2009-05-27363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-12-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 2 AMERICA STREET LONDON SE1 0NE
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ
2008-05-29363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-05-29288cSECRETARY'S CHANGE OF PARTICULARS / SARAH MCGUIGAN / 18/10/2007
2008-02-04288aNEW SECRETARY APPOINTED
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-22363sRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2006-10-10288bDIRECTOR RESIGNED
2006-10-10288bSECRETARY RESIGNED
2006-10-10288aNEW SECRETARY APPOINTED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-10-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-03363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-03-31225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2006-03-31288aNEW DIRECTOR APPOINTED
2005-11-28288cSECRETARY'S PARTICULARS CHANGED
2005-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AEG PRESENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-26
Fines / Sanctions
No fines or sanctions have been issued against AEG PRESENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEG PRESENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEG PRESENTS LTD

Intangible Assets
Patents
We have not found any records of AEG PRESENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AEG PRESENTS LTD
Trademarks
We have not found any records of AEG PRESENTS LTD registering or being granted any trademarks
Income
Government Income

Government spend with AEG PRESENTS LTD

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2015-02-11 GBP £-11,450 Culture and Heritage
Brighton & Hove City Council 2015-02-11 GBP £22,985 Culture and Heritage
Brighton & Hove City Council 2015-02-11 GBP £-39 Culture and Heritage
Brighton & Hove City Council 2015-02-11 GBP £-180 Culture and Heritage
Brighton & Hove City Council 2015-02-11 GBP £-1,244 Culture and Heritage
Brighton & Hove City Council 2014-11-07 GBP £-15,000 Culture and Heritage
Brighton & Hove City Council 2014-11-07 GBP £64,779 Culture and Heritage
Brighton & Hove City Council 2014-11-07 GBP £-35 Culture and Heritage
Brighton & Hove City Council 2014-11-07 GBP £-183 Culture and Heritage
Brighton & Hove City Council 2014-11-07 GBP £-2,662 Culture and Heritage
Brighton & Hove City Council 2013-10-09 GBP £-19,150 Culture and Heritage
Brighton & Hove City Council 2013-10-09 GBP £152,246 Culture and Heritage
Brighton & Hove City Council 2013-10-09 GBP £-76 Culture and Heritage
Brighton & Hove City Council 2013-10-09 GBP £-85 Culture and Heritage
Brighton & Hove City Council 2013-10-09 GBP £-108 Culture and Heritage
Brighton & Hove City Council 2013-10-09 GBP £-6,060 Culture and Heritage
Nottingham City Council 2011-08-05 GBP £16,470 SHOW SERVICES
Brighton and Hove City Council 2011-03-18 GBP £-1,907
Brighton and Hove City Council 2011-03-18 GBP £52,589
Brighton and Hove City Council 2011-03-18 GBP £-15,583
Bristol City Council 2011-02-01 GBP £23,271 REDACTED

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AEG PRESENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAEG LIVE (UK) LTD.Event Date2010-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEG PRESENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEG PRESENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 8NW