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Aeg Presents Ltd

Aeg Presents Ltd is an active company incorporated on 13 May 2005 with the registered office located in London, Greater London. Aeg Presents Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05452230
Private limited company
Age
20 years
Incorporated 13 May 2005
Size
Unreported
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Aeg Presents Ltd
Contact
Address
6th Floor 240 Blackfriars Road
London
SE1 8NW
England
Address changed on 25 Nov 2021 (3 years ago)
Previous address was 240 6th Floor Blackfriars Road London SE1 8NW England
Telephone
02077577500
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Luke Peter Flynn
Director • Secretary • Lawyer • British • Lives in UK • Born in Oct 1965
James Edward King
Director • Ceo • British • Lives in England • Born in Aug 1972
Mr Daniel Louis Beckerman
Director • Chief Operating Officer/Chief Finance OF • American • Lives in United States • Born in Sep 1969
Alexander James Hill
Director • British • Lives in UK • Born in Jun 1972
Mr Jay Marciano
Director • Ceo & President • American • Lives in United States • Born in Jun 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ansco Music Club Ltd
Mr Luke Peter Flynn, , and 1 more are mutual people.
Active
Marshall ARTS Limited
Mr Luke Peter Flynn, Mr Jay Marciano, and 1 more are mutual people.
Active
Hammersmith Apollo Limited
Mr Luke Peter Flynn, Alexander James Hill, and 1 more are mutual people.
Active
Stage C Limited
Mr Luke Peter Flynn, Alexander James Hill, and 1 more are mutual people.
Active
Eden Sessions Limited
Mr Luke Peter Flynn and Mr Stephen Mark Homer are mutual people.
Active
Ansco Music Club 2 Ltd
Mr Luke Peter Flynn and Mr Stephen Mark Homer are mutual people.
Active
Anschutz Sports Holdings Ltd
Alexander James Hill is a mutual person.
Active
Ansco Piazza Building 1 Ltd
Alexander James Hill is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£44.33M
Decreased by £96.42M (-69%)
Turnover
£340.05M
Increased by £161.66M (+91%)
Employees
190
Increased by 59 (+45%)
Total Assets
£162.17M
Decreased by £63.86M (-28%)
Total Liabilities
-£159.97M
Decreased by £83.63M (-34%)
Net Assets
£2.21M
Increased by £19.77M (-113%)
Debt Ratio (%)
99%
Decreased by 9.13% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
3 Months Ago on 14 May 2025
Alexander James Hill Resigned
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Mr Jay Marciano Details Changed
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Colin Michael Chapple Resigned
2 Years 5 Months Ago on 21 Mar 2023
Mr Stephen Mark Homer Appointed
2 Years 5 Months Ago on 21 Mar 2023
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 20 May 2025
Full accounts made up to 31 December 2024
Submitted on 14 May 2025
Termination of appointment of Alexander James Hill as a director on 7 April 2025
Submitted on 7 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 13 May 2024
Full accounts made up to 31 December 2022
Submitted on 18 Mar 2024
Director's details changed for Mr Jay Marciano on 20 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 13 May 2023 with no updates
Submitted on 23 May 2023
Appointment of Mr James Edward King as a director on 21 March 2023
Submitted on 27 Mar 2023
Appointment of Mr Stephen Mark Homer as a director on 21 March 2023
Submitted on 27 Mar 2023
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Repayment History
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