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Aeg Themestar (UK) Limited
Aeg Themestar (UK) Limited is a dissolved company incorporated on 28 May 2008 with the registered office located in London, Greater London. Aeg Themestar (UK) Limited was registered 17 years ago.
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Status
Dissolved
Dissolved on
24 February 2015
(10 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06604408
Private limited company
Age
17 years
Incorporated
28 May 2008
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
Learn more about Aeg Themestar (UK) Limited
Contact
Update Details
Address
The O2
Peninsula Square
London
SE10 0DX
Same address for the past
12 years
Companies in SE10 0DX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Sarah Catherine Mullin
Director • Secretary • Chief Legal And Development Officer • British • Lives in UK • Born in Jul 1974
Alexander James Hill
Director • Chief Finance And Strategy Officer • British • Lives in UK • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ansco Arena Limited
Sarah Catherine Mullin and are mutual people.
Active
Anschutz Sports Holdings Ltd
Sarah Catherine Mullin and Alexander James Hill are mutual people.
Active
Ansco Piazza Building 1 Ltd
Sarah Catherine Mullin and Alexander James Hill are mutual people.
Active
Ansco UK Finance Co. 2 Ltd
Sarah Catherine Mullin and Alexander James Hill are mutual people.
Active
Ansco Events Limited
Sarah Catherine Mullin and Alexander James Hill are mutual people.
Active
Ansco Services Limited
Sarah Catherine Mullin and Alexander James Hill are mutual people.
Active
Ansco Roof Walk Limited
Sarah Catherine Mullin and Alexander James Hill are mutual people.
Active
Ansco Finance 2011 Limited
Sarah Catherine Mullin and Alexander James Hill are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5K
Decreased by £6K (-55%)
Total Liabilities
-£1.31M
Increased by £9K (+1%)
Net Assets
-£1.3M
Decreased by £15K (+1%)
Debt Ratio (%)
26120%
Increased by 14329.09% (+122%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 24 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 11 Nov 2014
Application To Strike Off
10 Years Ago on 3 Nov 2014
Full Accounts Submitted
11 Years Ago on 1 Oct 2014
Confirmation Submitted
11 Years Ago on 9 Jun 2014
Full Accounts Submitted
12 Years Ago on 4 Oct 2013
Confirmation Submitted
12 Years Ago on 18 Jul 2013
Registered Address Changed
12 Years Ago on 17 May 2013
Registered Address Changed
12 Years Ago on 17 May 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 26 Jan 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 11 Nov 2014
Application to strike the company off the register
Submitted on 3 Nov 2014
Full accounts made up to 31 December 2013
Submitted on 1 Oct 2014
Annual return made up to 9 June 2014 with full list of shareholders
Submitted on 9 Jun 2014
Full accounts made up to 31 December 2012
Submitted on 4 Oct 2013
Annual return made up to 9 June 2013 with full list of shareholders
Submitted on 18 Jul 2013
Registered office address changed from The O2 Peninsula Square London SE10 0DX England on 17 May 2013
Submitted on 17 May 2013
Registered office address changed from The Studio the O2 London Greater London SE10 0DX on 17 May 2013
Submitted on 17 May 2013
Compulsory strike-off action has been discontinued
Submitted on 26 Jan 2013
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Repayment History
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