AEG FACILITIES (UK) LIMITED

Company number 07393342

Date	Type	Description	View / Download
05 Jan 2024	AA	Full accounts made up to 31 December 2022	(29 pages)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
06 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
03 Feb 2022	RP04TM01	Second filing for the termination of Robert Ethan Man as a director	(5 pages)
26 Jan 2022	AP01	Appointment of Mr Christopher John Bray as a director on 21 January 2022	(2 pages)
26 Jan 2022	TM01	Termination of appointment of Robert Ethan Newman as a director on 21 January 2021 ANNOTATION Clarification a second filed TM01 was registered on 03/02/2022.	(2 pages)
10 Jan 2022	AP01	Appointment of Mr Richard Matthew Still as a director on 6 January 2022	(2 pages)
10 Jan 2022	TM01	Termination of appointment of John Sharkey as a director on 6 January 2022	(1 page)
05 Oct 2021	TM01	Termination of appointment of Richard Krezwick as a director on 29 September 2021	(1 page)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
01 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
22 Feb 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
18 Dec 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(4 pages)
18 Mar 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 3	(3 pages)
30 Jan 2020	AD01	Registered office address changed from C/O Aeg Europe - Legal Team Almack House 28 King Street London SW1Y 6QW England to Manchester Arena Hunts Bank Manchester M3 1AR on 30 January 2020	(1 page)
29 Nov 2019	TM01	Termination of appointment of Robert Royce Reed as a director on 29 November 2019	(1 page)
29 Nov 2019	TM01	Termination of appointment of Sarah Catherine Mcguigan as a director on 29 November 2019	(1 page)
29 Nov 2019	TM01	Termination of appointment of Alexander James Hill as a director on 29 November 2019	(1 page)
29 Nov 2019	TM02	Termination of appointment of Alistair Hardy Wood as a secretary on 29 November 2019	(1 page)
29 Nov 2019	TM02	Termination of appointment of Christopher Kangis as a secretary on 29 November 2019	(1 page)
19 Nov 2019	AP01	Appointment of Mr John Sharkey as a director on 19 November 2019	(2 pages)
18 Nov 2019	PSC04	Change of details for Mr Philip Frederick Anschutz as a person with significant control on 1 October 2019	(2 pages)
18 Nov 2019	AD01	Registered office address changed from The O2 Peninsula Square London SE10 0DX to C/O Aeg Europe - Legal Team Almack House 28 King Street London SW1Y 6QW on 18 November 2019	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)