AEG Presents Ltd

Company Name	AEG Presents Ltd
Company Status	Active
Company Number	05452230
Category	Private Limited Company
Incorporation Date	13 May 2005(18 years, 11 months ago)
Previous Name	AEG Live (UK) Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Luke Peter Flynn
Nationality	British
Status	Current
Appointed	30 January 2008(2 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	6th Floor 240 Blackfriars Road London SE1 8NW

Director Name	Mr Jay Marciano
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	17 January 2012(6 years, 8 months after company formation)
Appointment Duration	12 years, 3 months
Role	Ceo & President
Country of Residence	United States
Correspondence Address	6th Floor 240 Blackfriars Road London SE1 8NW

Director Name	Mr Daniel Louis Beckerman
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	02 October 2012(7 years, 4 months after company formation)
Appointment Duration	11 years, 6 months
Role	Chief Operating Officer/Chief Finance Officer
Country of Residence	United States
Correspondence Address	6th Floor 240 Blackfriars Road London SE1 8NW

Secretary Name	Mr Shawn Trell
Status	Current
Appointed	02 October 2012(7 years, 4 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	6th Floor 240 Blackfriars Road London SE1 8NW

Director Name	Mr Luke Peter Flynn
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 February 2013(7 years, 9 months after company formation)
Appointment Duration	11 years, 2 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	6th Floor 240 Blackfriars Road London SE1 8NW

Director Name	Mr Alexander James Hill
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 January 2019(13 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 240 Blackfriars Road London SE1 8NW

Director Name	Mr Stephen Mark Homer
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 March 2023(17 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	CEO
Country of Residence	England
Correspondence Address	6th Floor 240 Blackfriars Road London SE1 8NW

Director Name	Mr James Edward King
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 March 2023(17 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	CEO
Country of Residence	England
Correspondence Address	6th Floor 240 Blackfriars Road London SE1 8NW

Director Name	Mr Paul Ronayne Harries
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	45 South Eden Park Road Beckenham Kent BR3 3BQ

Secretary Name	Jessica Koravos
Nationality	American
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Atlas Wharf 3 Arnhem Place London E14 3SS

Director Name	Mr Colin Michael Chapple
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(10 months, 1 week after company formation)
Appointment Duration	17 years (resigned 21 March 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 240 Blackfriars Road London SE1 8NW

Director Name	Ms Jessica Lorien Koravos
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(1 year, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 January 2012)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	5 Montpelier Row Blackheath London SE3 0RL

Secretary Name	Ms Sarah Catherine McGuigan
Nationality	British
Status	Resigned
Appointed	31 August 2006(1 year, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 November 2010)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	199 Kingshall Road Beckenham Kent BR3 1LL

Director Name	Mr Brandon Phillips
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2012(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 March 2014)
Role	President And CEO
Country of Residence	United States
Correspondence Address	Almack House 28 King Street London SW1Y 6QW

Director Name	Mr Thomas Miserendino
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(8 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 January 2019)
Role	President & Ceo Of Aeg Europe
Country of Residence	United Kingdom
Correspondence Address	Almack House 28 King Street London SW1Y 6QW

Contact

Website	www.aeglive.com
Telephone	01497 402040
Telephone region	Hay-on-Wye

Location

Registered Address	6th Floor 240 Blackfriars Road London SE1 8NW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1 at £1	Aeg Live Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£69,168,609
Gross Profit	-£2,105,728
Net Worth	-£26,513,899
Cash	£10,484,522
Current Liabilities	£66,046,458

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 1 week ago)
Next Return Due	27 May 2024 (1 month, 1 week from now)

Filing History

7 January 2021	Full accounts made up to 31 December 2019 (22 pages)
14 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (20 pages)
13 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
28 January 2019	Appointment of Mr Alexander James Hill as a director on 15 January 2019 (2 pages)
28 January 2019	Termination of appointment of Thomas Miserendino as a director on 15 January 2019 (1 page)
5 October 2018	Group of companies' accounts made up to 31 December 2017 (24 pages)
21 May 2018	Confirmation statement made on 13 May 2018 with updates (4 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
23 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
9 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07 (3 pages)
9 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07 (3 pages)
15 June 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
15 June 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
23 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (7 pages)
23 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (7 pages)
6 January 2016	Director's details changed for Mr Colin Michael Chapple on 19 March 2012 (3 pages)
6 January 2016	Secretary's details changed for Mr Luke Peter Flynn on 19 March 2012 (1 page)
6 January 2016	Secretary's details changed for Mr Luke Peter Flynn on 19 March 2012 (1 page)
6 January 2016	Director's details changed for Mr Colin Michael Chapple on 19 March 2012 (3 pages)
11 September 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
11 September 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
4 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (7 pages)
4 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (7 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
20 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (7 pages)
20 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (7 pages)
30 April 2014	Appointment of Mr Thomas Miserendino as a director (2 pages)
30 April 2014	Appointment of Mr Thomas Miserendino as a director (2 pages)
29 April 2014	Termination of appointment of Brandon Phillips as a director (1 page)
29 April 2014	Termination of appointment of Brandon Phillips as a director (1 page)
11 October 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
11 October 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
11 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (7 pages)
11 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (7 pages)
26 February 2013	Appointment of Mr Luke Peter Flynn as a director (2 pages)
26 February 2013	Appointment of Mr Luke Peter Flynn as a director (2 pages)
3 October 2012	Appointment of Mr Brandon Phillips as a director (2 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
3 October 2012	Appointment of Mr Daniel Louise Beckerman as a director (2 pages)
3 October 2012	Director's details changed for Mr Daniel Louise Beckerman on 2 October 2012 (2 pages)
3 October 2012	Director's details changed for Mr Daniel Louise Beckerman on 2 October 2012 (2 pages)
3 October 2012	Director's details changed for Mr Daniel Louise Beckerman on 2 October 2012 (2 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
3 October 2012	Appointment of Mr Daniel Louise Beckerman as a director (2 pages)
3 October 2012	Appointment of Mr Brandon Phillips as a director (2 pages)
2 October 2012	Appointment of Mr Shawn Trell as a secretary (1 page)
2 October 2012	Appointment of Mr Shawn Trell as a secretary (1 page)
15 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
9 March 2012	Registered office address changed from 29 Great Guildford Street London SE1 0ES on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from 29 Great Guildford Street London SE1 0ES on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from 29 Great Guildford Street London SE1 0ES on 9 March 2012 (1 page)
31 January 2012	Appointment of Jay Marciano as a director (2 pages)
31 January 2012	Appointment of Jay Marciano as a director (2 pages)
18 January 2012	Termination of appointment of Jessica Koravos as a director (1 page)
18 January 2012	Termination of appointment of Jessica Koravos as a director (1 page)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
22 July 2011	Director's details changed for Jessica Koravos on 12 April 2011 (2 pages)
22 July 2011	Director's details changed for Jessica Koravos on 12 April 2011 (2 pages)
16 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
5 November 2010	Termination of appointment of Sarah Mcguigan as a secretary (1 page)
5 November 2010	Termination of appointment of Sarah Mcguigan as a secretary (1 page)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
1 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
3 March 2010	Compulsory strike-off action has been discontinued (1 page)
3 March 2010	Compulsory strike-off action has been discontinued (1 page)
2 March 2010	Group of companies' accounts made up to 31 December 2008 (28 pages)
2 March 2010	Group of companies' accounts made up to 31 December 2008 (28 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
27 May 2009	Return made up to 13/05/09; full list of members (4 pages)
27 May 2009	Return made up to 13/05/09; full list of members (4 pages)
27 December 2008	Full accounts made up to 31 December 2007 (16 pages)
27 December 2008	Full accounts made up to 31 December 2007 (16 pages)
18 November 2008	Registered office changed on 18/11/2008 from 2 america street london SE1 0NE (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 2 america street london SE1 0NE (1 page)
23 October 2008	Registered office changed on 23/10/2008 from 25 canada square canary wharf london E14 5LQ (1 page)
23 October 2008	Registered office changed on 23/10/2008 from 25 canada square canary wharf london E14 5LQ (1 page)
29 May 2008	Secretary's change of particulars / sarah mcguigan / 18/10/2007 (1 page)
29 May 2008	Secretary's change of particulars / sarah mcguigan / 18/10/2007 (1 page)
29 May 2008	Return made up to 13/05/08; full list of members (4 pages)
29 May 2008	Return made up to 13/05/08; full list of members (4 pages)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	New secretary appointed (2 pages)
28 October 2007	Full accounts made up to 31 December 2006 (16 pages)
28 October 2007	Full accounts made up to 31 December 2006 (16 pages)
22 June 2007	Return made up to 13/05/07; full list of members (7 pages)
22 June 2007	Return made up to 13/05/07; full list of members (7 pages)
10 October 2006	New secretary appointed (1 page)
10 October 2006	Full accounts made up to 31 December 2005 (12 pages)
10 October 2006	New secretary appointed (1 page)
10 October 2006	New director appointed (3 pages)
10 October 2006	New director appointed (3 pages)
10 October 2006	Full accounts made up to 31 December 2005 (12 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Secretary resigned (1 page)
3 July 2006	Return made up to 13/05/06; full list of members (7 pages)
3 July 2006	Return made up to 13/05/06; full list of members (7 pages)
31 March 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
31 March 2006	New director appointed (2 pages)
31 March 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
31 March 2006	New director appointed (2 pages)
28 November 2005	Secretary's particulars changed (1 page)
28 November 2005	Secretary's particulars changed (1 page)
13 May 2005	Incorporation (17 pages)
13 May 2005	Incorporation (17 pages)

AEG Presents Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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