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AEG PRESENTS LTD

Company number 05452230

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
09 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-07
15 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
23 May 2016 AR01 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 CH01 Director's details changed for Mr Colin Michael Chapple on 19 March 2012
06 Jan 2016 CH03 Secretary's details changed for Mr Luke Peter Flynn on 19 March 2012
11 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
30 Apr 2014 AP01 Appointment of Mr Thomas Miserendino as a director
29 Apr 2014 TM01 Termination of appointment of Brandon Phillips as a director
11 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
26 Feb 2013 AP01 Appointment of Mr Luke Peter Flynn as a director
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
03 Oct 2012 CH01 Director's details changed for Mr Daniel Louise Beckerman on 2 October 2012
03 Oct 2012 AP01 Appointment of Mr Daniel Louise Beckerman as a director
03 Oct 2012 AP01 Appointment of Mr Brandon Phillips as a director
02 Oct 2012 AP03 Appointment of Mr Shawn Trell as a secretary
15 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
09 Mar 2012 AD01 Registered office address changed from 29 Great Guildford Street London SE1 0ES on 9 March 2012
31 Jan 2012 AP01 Appointment of Jay Marciano as a director
18 Jan 2012 TM01 Termination of appointment of Jessica Koravos as a director
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010