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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)
16 May 2022 CH01 Director's details changed for Mr Colin Michael Chapple on 25 November 2021
16 May 2022 CH03 Secretary's details changed for Mr Luke Peter Flynn on 25 November 2021
16 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
25 Nov 2021 AD01 Registered office address changed from 240 6th Floor Blackfriars Road London SE1 8NW England to 6th Floor 240 Blackfriars Road London SE1 8NW on 25 November 2021
23 Nov 2021 AD01 Registered office address changed from Almack House 28 King Street London SW1Y 6QW to 240 6th Floor Blackfriars Road London SE1 8NW on 23 November 2021
08 Oct 2021 AA Full accounts made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
28 Jan 2019 AP01 Appointment of Mr Alexander James Hill as a director on 15 January 2019
28 Jan 2019 TM01 Termination of appointment of Thomas Miserendino as a director on 15 January 2019
05 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
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