AP

AEG PRESENTS LTD

Active

Company number 05452230

London, England · Incorporated 13 May 2005

6th Floor 240 Blackfriars Road, London, SE1 8NW, England

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AEG LIVE (UK) LTD. · 13 May 2005 – 9 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Philip Fredrick Anschutz
Born December 1939
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
31 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2026 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Full
Accounts
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Accounts With Accounts Type Full
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Full
Accounts
18 March 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 March 2023 View
Accounts With Accounts Type Full
Accounts
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Change Person Secretary Company With Change Date
Officers
16 May 2022 View
Change Person Director Company With Change Date
Officers
16 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Accounts With Accounts Type Group
Accounts
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Group
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Resolution
Resolution
9 February 2017 View
Accounts With Accounts Type Group
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Change Person Secretary Company With Change Date
Officers
6 January 2016 View
Change Person Director Company With Change Date
Officers
6 January 2016 View
Accounts With Accounts Type Group
Accounts
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Group
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Appoint Person Director Company With Name
Officers
30 April 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Accounts With Accounts Type Group
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Change Person Director Company With Change Date
Officers
3 October 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Appoint Person Secretary Company With Name
Officers
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 March 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Change Person Director Company With Change Date
Officers
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Termination Secretary Company With Name
Officers
5 November 2010 View
Accounts With Accounts Type Group
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Gazette Filings Brought Up To Date
Gazette
3 March 2010 View
Accounts With Accounts Type Group
Accounts
2 March 2010 View
Gazette Notice Compulsary
Gazette
26 January 2010 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Address
18 November 2008 View
Legacy
Address
23 October 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Officers
4 February 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Annual Return
22 June 2007 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Annual Return
3 July 2006 View
Legacy
Accounts
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
28 November 2005 View
Incorporation Company
Incorporation
13 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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