AEG FACILITIES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AEG FACILITIES (UK) LIMITED
COMPANY NUMBER
07393342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/09/2010
(14 years and 1 months old)
WEBSITE
https://www.ovoarena.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M3 1AR
Telephone: 02087825629
TPS: No
C/O Aeg Europe - Legal Team
Almack House
26-28 King Street
London
SW1Y 6QW
Telephone: 87825629
Manchester Arena Hunts Bank
Manchester
M3 1AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEG FACILITIES LLC | N/A | N/A |
| AEG FACILITIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AEG FACILITIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEG FACILITIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEG FACILITIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2022 - Present (2 years and 10 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 15 Past: 127 |
View Report |
|
21/01/2022 - Present (2 years and 9 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 14 Past: 13 |
View Report |
|
30/09/2010 - Present (14 years and 1 months) Born in Jun 1972 |
Resigned | Director |
Current: 15 Past: 31 |
View Report |
|
30/09/2010 - 29/11/2019 (9 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/09/2010 - Present (14 years and 1 months) Born in Sep 1959 |
Resigned | Director |
Current: 2 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ANSCHUTZ CORP | N/A | N/A |
| AEG FACILITIES LLC | N/A | N/A |
| AEG FACILITIES (UK) LIMITED | Active - Accounts Filed | View Report |
| AEG LIVE LLC | N/A | N/A |
| AEG PRESENTS LTD | Active - Accounts Filed | View Report |
| AEG PRESENTS LLC | N/A | N/A |
| ANSCO MUSIC CLUB 2 LTD | Non-Trading | View Report |
| ANSCO MUSIC CLUB LTD. | Active - Accounts Filed | View Report |
| STAGE C LIMITED | Active - Accounts Filed | View Report |
| ANSCHUTZ ENTERTAINMENT GROUP INC | N/A | N/A |
| ANSCHUTZ SPORTS HOLDINGS LTD. | Active - Accounts Filed | View Report |
| ANSCO EVENTS LIMITED | Non-Trading | View Report |
| ANSCO PIAZZA BUILDING 1 LTD. | Non-Trading | View Report |
| ANSCO ROOF WALK LIMITED | Active - Accounts Filed | View Report |
| ANSCO SERVICES LIMITED | Active - Accounts Filed | View Report |
| ANSCO TRANSPORT LTD. | Company is dissolved | View Report |
| COLLINS RIVER ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| ANSCO FINANCE 2011 LIMITED | Active - Accounts Filed | View Report |
| ANSCO UK FINANCE CO. 2 LTD. | Active - Accounts Filed | View Report |
| ANSCO ARENA LIMITED | Active - Accounts Filed | View Report |
| ANSCO ARENA LIMITED | Active - Accounts Filed | View Report |
| ANSCO UK FINANCE CO. LTD | Active - Accounts Filed | View Report |
| AXS GROUP LLC | N/A | N/A |
| AXS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 28/01/2022 | Robert Ethan Newman (915478643) has left the board |
| 28/01/2022 | New Board Member Christopher John Bray (920369415) Appointed |
| 12/01/2022 | John Sharkey (926336844) has left the board |
| 12/01/2022 | New Board Member Richard Matthew Still (907158146) Appointed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 07/10/2021 | Richard Krezwick (919149558) has left the board |
| 26/02/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/02/2020 | Change in Reg. Office |
| 03/12/2019 | Alexander James Hill (909325883) has left the board |
| 03/12/2019 | Christopher Kangis (916830450) has left the board |
| 03/12/2019 | Alistair Hardy Wood (915452667) has left the board |
| 03/12/2019 | Sarah Catherine McGuigan (910700731) has left the board |
| 03/12/2019 | Robert Royce Reed (915509260) has left the board |
| 28/11/2019 | New Board Member John Sharkey (926336844) Appointed |
| 28/11/2019 | John Sharkey (926451958) has left the board |
| 21/11/2019 | New Board Member John Sharkey (926451958) Appointed |
| 20/11/2019 | Change in Reg. Office |
| 03/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 10/01/2019 | Thomas Miserendino (918574398) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 07/10/2014 | New Board Member Richard Krezwick (919149558) Appointed |
| 07/10/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 11/07/2014 | J Roderick O'Connor (916830532) has left the board |
| 12/03/2014 | New Board Member Thomas Miserendino (918574398) Appointed |
| 11/10/2013 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 01/11/2012 | New Annual Return filed |
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