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Aeg Promotions (UK) Limited

Aeg Promotions (UK) Limited is a dissolved company incorporated on 27 September 2006 with the registered office located in Southampton, Hampshire. Aeg Promotions (UK) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 24 July 2014 (11 years ago)
Was 7 years old at the time of dissolution
Company No
05947889
Private limited company
Age
19 years
Incorporated 27 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in UK • Born in Nov 1966
Secretary • Lawyer • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Aeg Presents Ltd
Luke Peter Flynn is a mutual person.
Active
Ansco Music Club Ltd
Luke Peter Flynn is a mutual person.
Active
Marshall ARTS Limited
Luke Peter Flynn is a mutual person.
Active
Hammersmith Apollo Limited
Luke Peter Flynn is a mutual person.
Active
Stage C Limited
Luke Peter Flynn is a mutual person.
Active
Eden Sessions Limited
Luke Peter Flynn is a mutual person.
Active
Ansco Music Club 2 Ltd
Luke Peter Flynn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Decreased by £54 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83.15K
Same as previous period
Total Liabilities
-£68
Same as previous period
Net Assets
£83.08K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
12 Years Ago on 28 Oct 2013
Declaration of Solvency
12 Years Ago on 22 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 22 Oct 2013
Confirmation Submitted
12 Years Ago on 2 Aug 2013
Confirmation Submitted
12 Years Ago on 2 Aug 2013
Confirmation Submitted
12 Years Ago on 2 Aug 2013
Sarah Mcguigan Resigned
13 Years Ago on 16 Oct 2012
Confirmation Submitted
13 Years Ago on 16 Oct 2012
Sarah Mcguigan Resigned
13 Years Ago on 15 Oct 2012
Full Accounts Submitted
13 Years Ago on 26 Sep 2012
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Documents
Submitted on 24 Jul 2014
Return of final meeting in a members' voluntary winding up
Submitted on 24 Apr 2014
Registered office address changed from Almack House 28 King Street London SW1Y 6QW United Kingdom on 28 October 2013
Submitted on 28 Oct 2013
Appointment of a voluntary liquidator
Submitted on 22 Oct 2013
Resolutions
Submitted on 22 Oct 2013
Declaration of solvency
Submitted on 22 Oct 2013
Second filing of AR01 previously delivered to Companies House made up to 27 September 2011
Submitted on 29 Aug 2013
Second filing of AR01 previously delivered to Companies House made up to 27 September 2010
Submitted on 29 Aug 2013
Annual return made up to 27 September 2009 with full list of shareholders
Submitted on 2 Aug 2013
Annual return made up to 27 September 2008 with full list of shareholders
Submitted on 2 Aug 2013
Repayment History
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