Company information:
Aeg Presents Ltd (No: 05452230)
Address: 6TH FLOOR, 240 BLACKFRIARS ROAD, LONDON, SE1 8NW, ENGLAND
Status: Active
Incorporated: 13-May-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DANIEL LOUIS BECKERMAN ( DOB: Sep-1969 From: Oct-2012 )
Current Director: LUKE PETER FLYNN ( DOB: Oct-1965 From: Feb-2013 )
Current Director: ALEXANDER JAMES HILL ( DOB: Jun-1972 From: Jan-2019 )
Current Director: STEPHEN MARK HOMER ( DOB: Dec-1963 From: Mar-2023 )
Current Director: JAMES EDWARD KING ( DOB: Aug-1972 From: Mar-2023 )
Current Director: JAY MARCIANO ( DOB: Jun-1954 From: Jan-2012 )
Current Director: JAY MARCIANO ( DOB: Jun-1954 From: Jan-2012 )
Current Secretary: LUKE PETER FLYNN ( DOB: Oct-1965 From: Jan-2008 )
Current Secretary: SHAWN TRELL ( From: Oct-2012 )
Resigned Director: COLIN MICHAEL CHAPPLE ( DOB: Nov-1966 From: Mar-2006 To: Mar-2023 )
Resigned Director: PAUL RONAYNE HARRIES ( DOB: Aug-1969 From: May-2005 To: Aug-2006 )
Resigned Director: JESSICA LORIEN KORAVOS ( DOB: Jan-1971 From: Aug-2006 To: Jan-2012 )
Resigned Director: THOMAS MISERENDINO ( DOB: Nov-1949 From: Mar-2014 To: Jan-2019 )
Resigned Director: BRANDON PHILLIPS ( From: Oct-2012 To: Mar-2014 )
Resigned Secretary: JESSICA KORAVOS ( DOB: Jan-1971 From: May-2005 To: Aug-2006 )
Resigned Secretary: SARAH CATHERINE MCGUIGAN ( DOB: Jul-1974 From: Aug-2006 To: Nov-2010 )
Persons of Significant Control:
Mr Philip Fredrick Anschutz, The Anschutz Corporation 555 17th Street, Suite 2400, Denver, Colorado, 80202, Usa: Ownership of shares – 75% or more (Notified: 2016-04-06)