Company Information for

AEG FACILITIES (UK) LIMITED

Manchester Arena, Hunts Bank, Manchester, M3 1AR,

Company Registration Number

07393342

Private Limited Company

Active

About Aeg Facilities (uk) Ltd

AEG FACILITIES (UK) LIMITED was founded on 2010-09-30 and has its registered office in Manchester. The organisation's status is listed as "Active". Aeg Facilities (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AEG FACILITIES (UK) LIMITED
Legal Registered Office
Manchester Arena
Hunts Bank
Manchester
M3 1AR
Other companies in SE10

Filing Information

Company Number07393342
Date formed2010-09-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-12-31
Latest filing return2024-09-30
Filing return next due2025-10-14
Type of accountsFULL
Last Datalog update:
2024-10-11 10:03:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christopher Kangis Company Secretary 2012-04-09
Alistair Hardy Wood Company Secretary 2010-09-30
Alexander James Hill Director CHIEF FINANCE AND STRATEGY OFFICER 2010-09-30 UNITED KINGDOM
Richard Krezwick Director SENIOR VICE PRESIDENT, AEG EUROPE FACILITIES 2014-10-01 ENGLAND
Sarah Catherine Mcguigan Director CHIEF LEGAL AND DEVELOPMENT OFFICER 2011-03-04 UNITED KINGDOM
Thomas Miserendino Director PRESIDENT AND CEO OF AEG EUROPE 2014-02-07 UNITED KINGDOM
Robert Ethan Newman Director FACILITY MANAGEMENT 2010-10-07 USA CALIFORNIA
Robert Royce Reed Director CHIEF FINANCIAL OFFICER 2010-10-20 USA CALIFORNIA

Previous Directors

Officer Role Date AppointedDate Resigned
J Roderick O'connor Director 2012-04-09 2014-07-09
Sarah Catherine Mcguigan Company Secretary 2010-09-30 2012-04-09
David Campbell Director 2010-09-30 2011-02-15

Related Directorships for Alexander James Hill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander James Hill ANSCO PHASE 2 (UK) LIMITEDDirector 2011-06-10 CURRENT 2011-06-10 Dissolved 2017-02-07
Alexander James Hill ANSCO ORDNANCE PIER LIMITEDDirector 2011-06-10 CURRENT 2011-06-10 Active
Alexander James Hill ANSCO FINANCE 2011 LIMITEDDirector 2011-06-10 CURRENT 2011-06-10 Active
Alexander James Hill ANSCO ROOF WALK LIMITEDDirector 2011-06-10 CURRENT 2011-06-10 Active
Alexander James Hill ANSCO PIAZZA BUILDING 1 LTD.Director 2011-03-04 CURRENT 2001-03-30 Active
Alexander James Hill ANSCO PIAZZA BUILDING 2 LTD.Director 2011-03-04 CURRENT 2004-06-02 Active - Proposal to Strike off
Alexander James Hill ANSCO SERVICES LIMITEDDirector 2010-11-22 CURRENT 2010-11-22 Active
Alexander James Hill AEG THEMESTAR (UK) LIMITEDDirector 2009-09-10 CURRENT 2008-05-28 Dissolved 2015-02-24
Alexander James Hill ANSCO CINEMA LTD.Director 2008-03-01 CURRENT 2007-01-26 Dissolved 2018-04-10
Alexander James Hill ANSCO EVENTS LIMITEDDirector 2008-03-01 CURRENT 2006-09-12 Active
Alexander James Hill ANSCHUTZ SPORTS HOLDINGS LTD.Director 2008-03-01 CURRENT 1997-11-21 Active
Alexander James Hill COLLINS RIVER ENTERPRISES LIMITEDDirector 2008-03-01 CURRENT 1999-02-15 Active
Alexander James Hill ANSCO ARENA LIMITEDDirector 2008-03-01 CURRENT 2002-01-09 Active
Alexander James Hill ANSCO UK FINANCE CO. LTDDirector 2008-03-01 CURRENT 2006-02-08 Active
Alexander James Hill ANSCO TRANSPORT LTD.Director 2008-03-01 CURRENT 2006-09-12 Active - Proposal to Strike off
Alexander James Hill ANSCO UK FINANCE CO. 2 LTD.Director 2008-03-01 CURRENT 2006-02-08 Active

Related Directorships for Sarah Catherine Mcguigan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Catherine Mcguigan ANSCO PHASE 2 (UK) LIMITEDDirector 2012-03-16 CURRENT 2011-06-10 Dissolved 2017-02-07
Sarah Catherine Mcguigan ANSCO PIAZZA BUILDING 1 LTD.Director 2012-03-16 CURRENT 2001-03-30 Active
Sarah Catherine Mcguigan ANSCO ROOF WALK LIMITEDDirector 2012-03-16 CURRENT 2011-06-10 Active
Sarah Catherine Mcguigan ANSCO ORDNANCE PIER LIMITEDDirector 2011-06-10 CURRENT 2011-06-10 Active
Sarah Catherine Mcguigan ANSCO FINANCE 2011 LIMITEDDirector 2011-06-10 CURRENT 2011-06-10 Active
Sarah Catherine Mcguigan COLLINS RIVER ENTERPRISES LIMITEDDirector 2011-03-09 CURRENT 1999-02-15 Active
Sarah Catherine Mcguigan AEG THEMESTAR (UK) LIMITEDDirector 2011-03-04 CURRENT 2008-05-28 Dissolved 2015-02-24
Sarah Catherine Mcguigan ANSCO CINEMA LTD.Director 2011-03-04 CURRENT 2007-01-26 Dissolved 2018-04-10
Sarah Catherine Mcguigan ANSCO EVENTS LIMITEDDirector 2011-03-04 CURRENT 2006-09-12 Active
Sarah Catherine Mcguigan ANSCHUTZ SPORTS HOLDINGS LTD.Director 2011-03-04 CURRENT 1997-11-21 Active
Sarah Catherine Mcguigan ANSCO ARENA LIMITEDDirector 2011-03-04 CURRENT 2002-01-09 Active
Sarah Catherine Mcguigan ANSCO UK FINANCE CO. LTDDirector 2011-03-04 CURRENT 2006-02-08 Active
Sarah Catherine Mcguigan ANSCO TRANSPORT LTD.Director 2011-03-04 CURRENT 2006-09-12 Active - Proposal to Strike off
Sarah Catherine Mcguigan ANSCO SERVICES LIMITEDDirector 2011-03-04 CURRENT 2010-11-22 Active
Sarah Catherine Mcguigan ANSCO UK FINANCE CO. 2 LTD.Director 2011-03-04 CURRENT 2006-02-08 Active

Related Directorships for Thomas Miserendino

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Miserendino DOV DEVCO LIMITEDDirector 2015-08-27 CURRENT 2015-08-27 Active
Thomas Miserendino MARSHALL ARTS LIMITEDDirector 2014-06-25 CURRENT 1976-09-13 Active
Thomas Miserendino ANSCO MANAGEMENT LIMITEDDirector 2014-05-15 CURRENT 2001-03-30 Active
Thomas Miserendino ANSCO ARENA LIMITEDDirector 2014-05-15 CURRENT 2002-01-09 Active
Thomas Miserendino ANSCO ROOF WALK LIMITEDDirector 2014-05-15 CURRENT 2011-06-10 Active
Thomas Miserendino ANSCO UK FINANCE CO. 2 LTD.Director 2014-05-15 CURRENT 2006-02-08 Active
Thomas Miserendino ANSCO MUSIC CLUB LTD.Director 2014-03-27 CURRENT 2006-03-03 Active
Thomas Miserendino STAGE C LIMITEDDirector 2014-03-27 CURRENT 2012-05-22 Active
Thomas Miserendino HAMMERSMITH APOLLO LIMITEDDirector 2014-03-27 CURRENT 2007-03-20 Active
Thomas Miserendino AEG PRESENTS LTDDirector 2014-03-27 CURRENT 2005-05-13 Active
Thomas Miserendino ANSCO PHASE 2 (UK) LIMITEDDirector 2014-02-07 CURRENT 2011-06-10 Dissolved 2017-02-07
Thomas Miserendino ANSCO PIAZZA BUILDING 1 LTD.Director 2014-02-07 CURRENT 2001-03-30 Active
Thomas Miserendino ANSCO CINEMA LTD.Director 2014-02-07 CURRENT 2007-01-26 Dissolved 2018-04-10
Thomas Miserendino ANSCO EVENTS LIMITEDDirector 2014-02-07 CURRENT 2006-09-12 Active
Thomas Miserendino ANSCO ORDNANCE PIER LIMITEDDirector 2014-02-07 CURRENT 2011-06-10 Active
Thomas Miserendino WATERFRONT GP LIMITEDDirector 2014-02-07 CURRENT 2002-03-12 Active
Thomas Miserendino WATERFRONT PARTNER 1 LIMITEDDirector 2014-02-07 CURRENT 2011-06-27 Active
Thomas Miserendino ANSCHUTZ SPORTS HOLDINGS LTD.Director 2014-02-07 CURRENT 1997-11-21 Active
Thomas Miserendino ANSCO UK FINANCE CO. LTDDirector 2014-02-07 CURRENT 2006-02-08 Active
Thomas Miserendino ANSCO TRANSPORT LTD.Director 2014-02-07 CURRENT 2006-09-12 Active - Proposal to Strike off
Thomas Miserendino ANSCO SERVICES LIMITEDDirector 2014-02-07 CURRENT 2010-11-22 Active
Thomas Miserendino ANSCO FINANCE 2011 LIMITEDDirector 2014-02-07 CURRENT 2011-06-10 Active
Thomas Miserendino ANSCO UK FINANCE CO. 2 LTD.Director 2014-02-07 CURRENT 2006-02-08 Active