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AEG THEMESTAR (UK) LIMITED - The O2, Peninsula Square, London, SE10 0DX, United Kingdom
Company Information
- Company registration number
- 06604408
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The O2
- Peninsula Square
- London
- SE10 0DX The O2, Peninsula Square, London, SE10 0DX UK
Management
- Managing Directors
- HILL, Alexander James
- MCGUIGAN, Sarah Catherine
- Company secretaries
- MCGUIGAN, Sarah Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-28
- Dissolved on
- 2015-02-24
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2012-06-09
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AEG THEMESTAR (UK) LIMITED Company Description
- AEG THEMESTAR (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06604408. Its current trading status is "closed". It was registered 2008-05-28. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-06-09.It can be contacted at The O2 .
Get AEG THEMESTAR (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aeg Themestar (Uk) Limited - The O2, Peninsula Square, London, SE10 0DX, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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gazette-dissolved-voluntary (2015-02-24) - GAZ2(A)
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
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gazette-notice-voluntary (2014-11-11) - GAZ1(A)
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dissolution-application-strike-off-company (2014-11-03) - DS01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-17) - AD01
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gazette-filings-brought-up-to-date (2013-01-26) - DISS40
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gazette-notice-compulsory (2013-01-08) - GAZ1
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accounts-with-accounts-type-full (2013-01-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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change-person-director-company-with-change-date (2012-06-22) - CH01
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change-person-secretary-company-with-change-date (2012-06-22) - CH03
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termination-director-company-with-name-termination-date (2012-02-03) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-14) - CH01
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accounts-with-accounts-type-full (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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appoint-person-director-company-with-name (2011-03-09) - AP01
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termination-director-company-with-name (2011-02-23) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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accounts-with-accounts-type-full (2010-06-10) - AA
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change-account-reference-date-company-previous-shortened (2010-05-24) - AA01
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change-registered-office-address-company-with-date-old-address (2010-02-09) - AD01
keyboard_arrow_right 2009
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legacy (2009-05-28) - 363a
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legacy (2009-09-16) - 288a
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appoint-person-director-company-with-name (2009-10-05) - AP01
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termination-director-company-with-name (2009-10-19) - TM01
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termination-secretary-company-with-name (2009-10-19) - TM02
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appoint-person-director-company-with-name (2009-10-26) - AP01
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appoint-person-secretary-company-with-name (2009-10-05) - AP03
keyboard_arrow_right 2008
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legacy (2008-11-18) - 287
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legacy (2008-10-23) - 287
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incorporation-company (2008-05-28) - NEWINC
