AEG Themestar (UK) Limited

Company Name	AEG Themestar (UK) Limited
Company Status	Dissolved
Company Number	06604408
Category	Private Limited Company
Incorporation Date	28 May 2008(15 years, 10 months ago)
Dissolution Date	24 February 2015 (9 years, 1 month ago)

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

Director Name	Mr Alexander James Hill
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2009(1 year, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 24 February 2015)
Role	Chief Finance And Strategy Officer
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Secretary Name	Ms Sarah Catherine McGuigan
Nationality	British
Status	Closed
Appointed	10 September 2009(1 year, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Ms Sarah Catherine McGuigan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2011(2 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 24 February 2015)
Role	Chief Legal And Development Officer
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Colin Michael Chapple
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	28 Middle Road Aylesbury Buckinghamshire HP21 7AD

Director Name	Jessica Koravos
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2008(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 New Atlas Wharf 3 Arnhem Place London E14 3SS

Secretary Name	Mr Luke Peter Flynn
Nationality	British
Status	Resigned
Appointed	28 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Gordons Way Oxted Surrey RH8 0LN

Director Name	Mr Timothy Leiweke
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2009(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 February 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Studio The O2 London Greater London SE10 0DX

Director Name	Mr David Lachlan Campbell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Gu28

Location

Registered Address	The O2 Peninsula Square London SE10 0DX
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Aeg Events & Media Llc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
3 November 2014	Application to strike the company off the register (3 pages)
1 October 2014	Full accounts made up to 31 December 2013 (11 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (4 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (11 pages)
18 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
18 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
17 May 2013	Registered office address changed from The O2 Peninsula Square London SE10 0DX England on 17 May 2013 (1 page)
17 May 2013	Registered office address changed from The Studio the O2 London Greater London SE10 0DX on 17 May 2013 (1 page)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
23 January 2013	Full accounts made up to 31 December 2011 (11 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
25 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Director's details changed for Ms Sarah Catherine Mcguigan on 22 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Alexander James Hill on 22 June 2012 (2 pages)
22 June 2012	Secretary's details changed for Ms Sarah Catherine Mcguigan on 22 June 2012 (1 page)
3 February 2012	Termination of appointment of Timothy Leiweke as a director on 3 February 2012 (1 page)
3 February 2012	Termination of appointment of Timothy Leiweke as a director on 3 February 2012 (1 page)
21 September 2011	Full accounts made up to 31 December 2010 (11 pages)
14 June 2011	Director's details changed for Timothy Leiweke on 9 June 2011 (2 pages)
14 June 2011	Director's details changed for Timothy Leiweke on 9 June 2011 (2 pages)
14 June 2011	Director's details changed for Mr Alexander James Hill on 9 June 2011 (2 pages)
14 June 2011	Director's details changed for Mr Alexander James Hill on 9 June 2011 (2 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
9 March 2011	Appointment of Ms Sarah Catherine Mcguigan as a director (2 pages)
23 February 2011	Termination of appointment of David Campbell as a director (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (11 pages)
30 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (12 pages)
10 June 2010	Full accounts made up to 31 May 2009 (11 pages)
24 May 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages)
9 February 2010	Registered office address changed from 29 Great Guildford Street London SE1 0ES on 9 February 2010 (2 pages)
9 February 2010	Registered office address changed from 29 Great Guildford Street London SE1 0ES on 9 February 2010 (2 pages)
26 October 2009	Appointment of Dr David Campbell as a director (2 pages)
19 October 2009	Termination of appointment of Colin Chapple as a director (1 page)
19 October 2009	Termination of appointment of Jessica Koravos as a director (1 page)
19 October 2009	Termination of appointment of Luke Flynn as a secretary (1 page)
5 October 2009	Appointment of Timothy Leiweke as a director (3 pages)
5 October 2009	Appointment of Sarah Catherine Mcguigan as a secretary (2 pages)
5 October 2009	Appointment of Alexander James Hill as a director (3 pages)
16 September 2009	Secretary appointed sarah catherine mcguigan (2 pages)
28 May 2009	Return made up to 28/05/09; full list of members (3 pages)
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 london E14 5LQ (1 page)
28 May 2008	Incorporation (24 pages)

AEG Themestar (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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