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Home > England & Wales Companies > AEG PROMOTIONS (UK) LIMITED
Company Information for

AEG PROMOTIONS (UK) LIMITED

SOUTHAMPTON, HAMPSHIRE, SO15,
Company Registration Number
05947889
Private Limited Company
Dissolved

Dissolved 2014-07-24

Company Overview

About Aeg Promotions (uk) Ltd
AEG PROMOTIONS (UK) LIMITED was founded on 2006-09-27 and had its registered office in Southampton. The company was dissolved on the 2014-07-24 and is no longer trading or active.

Key Data
Company Name
AEG PROMOTIONS (UK) LIMITED
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
 
Previous Names
NEWINCCO 603 LIMITED05/10/2006
Filing Information
Company Number 05947889
Date formed 2006-09-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-07-24
Type of accounts FULL
Last Datalog update: 2016-02-13 18:15:56
Primary Source:Companies House
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Company Officers of AEG PROMOTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
LUKE PETER FLYNN
 Company Secretary 2007-11-15
COLIN MICHAEL CHAPPLE
 Director 2006-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH CATHERINE MCGUIGAN
 Company Secretary 2006-10-06 2012-10-15
JESSICA LORIEN KORAVOS
 Director 2006-10-06 2012-01-17
OLSWANG COSEC LIMITED
 Company Secretary 2006-09-27 2006-10-06
OLSWANG DIRECTORS 1 LIMITED
 Nominated Director 2006-09-27 2006-10-06
OLSWANG DIRECTORS 2 LIMITED
 Nominated Director 2006-09-27 2006-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE PETER FLYNN ANSCO EXHIBITION LTD. Company Secretary 2008-01-30 CURRENT 2006-03-03 Dissolved 2014-07-24
LUKE PETER FLYNN ANSCO MUSIC CLUB LTD. Company Secretary 2008-01-30 CURRENT 2006-03-03 Active
LUKE PETER FLYNN AEG PRESENTS LTD Company Secretary 2008-01-30 CURRENT 2005-05-13 Active
COLIN MICHAEL CHAPPLE WINTERVILLE EVENTS LIMITED Director 2015-10-16 CURRENT 2014-08-05 Active - Proposal to Strike off
COLIN MICHAEL CHAPPLE HAMMERSMITH APOLLO LIMITED Director 2012-08-06 CURRENT 2007-03-20 Active
COLIN MICHAEL CHAPPLE STAGE C LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
COLIN MICHAEL CHAPPLE ALL THINGS CONSIDERED LIMITED Director 2012-01-01 CURRENT 1996-02-21 Active
COLIN MICHAEL CHAPPLE ROCK NESS LIMITED Director 2008-04-24 CURRENT 2006-03-01 Dissolved 2018-06-05
COLIN MICHAEL CHAPPLE AEG PRESENTS LTD Director 2006-03-17 CURRENT 2005-05-13 Active
COLIN MICHAEL CHAPPLE ANSCO EXHIBITION LTD. Director 2006-03-03 CURRENT 2006-03-03 Dissolved 2014-07-24
COLIN MICHAEL CHAPPLE ANSCO MUSIC CLUB LTD. Director 2006-03-03 CURRENT 2006-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-244.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2013 FROM ALMACK HOUSE 28 KING STREET LONDON SW1Y 6QW UNITED KINGDOM
2013-10-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-22LRESSPSPECIAL RESOLUTION TO WIND UP
2013-10-224.70DECLARATION OF SOLVENCY
2013-08-29RP04SECOND FILING WITH MUD 27/09/11 FOR FORM AR01
2013-08-29RP04SECOND FILING WITH MUD 27/09/10 FOR FORM AR01
2013-08-29ANNOTATIONClarification
2013-08-02AR0127/09/08 FULL LIST AMEND
2013-08-02AR0127/09/09 FULL LIST AMEND
2013-08-02AR0127/09/07 FULL LIST AMEND
2012-10-16LATEST SOC29/08/13 STATEMENT OF CAPITAL;GBP 1
2012-10-16AR0127/09/12 FULL LIST
2012-10-16TM02APPOINTMENT TERMINATED, SECRETARY SARAH MCGUIGAN
2012-10-15TM02APPOINTMENT TERMINATED, SECRETARY SARAH MCGUIGAN
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2012 FROM, 29 GREAT GUILDFORD STREET, LONDON, SE1 0ES
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA KORAVOS
2011-10-05AR0127/09/11 FULL LIST
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA KORAVOS / 12/04/2011
2011-03-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-30AR0127/09/10 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-12AR0127/09/09 FULL LIST
2009-03-16363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 2 AMERICA STREET, LONDON, SE1 0NE
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM, 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ
2008-08-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-04288aNEW SECRETARY APPOINTED
2007-12-19225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-12-19363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2006-10-27288bDIRECTOR RESIGNED
2006-10-27288bDIRECTOR RESIGNED
2006-10-27288bSECRETARY RESIGNED
2006-10-27287REGISTERED OFFICE CHANGED ON 27/10/06 FROM: SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
2006-10-27288aNEW SECRETARY APPOINTED
2006-10-27288aNEW DIRECTOR APPOINTED
2006-10-27288aNEW DIRECTOR APPOINTED
2006-10-05CERTNMCOMPANY NAME CHANGED NEWINCCO 603 LIMITED CERTIFICATE ISSUED ON 05/10/06
2006-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AEG PROMOTIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEG PROMOTIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEG PROMOTIONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of AEG PROMOTIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEG PROMOTIONS (UK) LIMITED
Trademarks
We have not found any records of AEG PROMOTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEG PROMOTIONS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as AEG PROMOTIONS (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AEG PROMOTIONS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEG PROMOTIONS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEG PROMOTIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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