AEG THEMESTAR (UK) LIMITED

Key Data

Status

Dissolved

Company No.

06604408

Incorporation date

27/05/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2008)

23/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2014

Application to strike the company off the register

View PDF (3 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

08/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (4 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

17/07/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (4 pages)

16/05/2013

Registered office address changed from The O2 Peninsula Square London SE10 0DX England on 2013-05-17

View PDF (1 pages)

16/05/2013

Registered office address changed from The Studio the O2 London Greater London SE10 0DX on 2013-05-17

View PDF (1 pages)

25/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/01/2013

Full accounts made up to 2011-12-31

View PDF (11 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (4 pages)

21/06/2012

Director's details changed for Mr Alexander James Hill on 2012-06-22

View PDF (2 pages)

21/06/2012

Secretary's details changed for Ms Sarah Catherine Mcguigan on 2012-06-22

View PDF (1 pages)

21/06/2012

Director's details changed for Ms Sarah Catherine Mcguigan on 2012-06-22

View PDF (2 pages)

02/02/2012

Termination of appointment of Timothy Leiweke as a director on 2012-02-03

View PDF (1 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

13/06/2011

Director's details changed for Timothy Leiweke on 2011-06-09

View PDF (2 pages)

13/06/2011

Director's details changed for Mr Alexander James Hill on 2011-06-09

View PDF (2 pages)

08/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (4 pages)

08/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (4 pages)

08/03/2011

Appointment of Ms Sarah Catherine Mcguigan as a director

View PDF (2 pages)

22/02/2011

Termination of appointment of David Campbell as a director

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

29/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (12 pages)

09/06/2010

Full accounts made up to 2009-05-31

View PDF (11 pages)

23/05/2010

Previous accounting period shortened from 2010-05-31 to 2009-12-31

View PDF (3 pages)

08/02/2010

Registered office address changed from 29 Great Guildford Street London SE1 0ES on 2010-02-09

View PDF (2 pages)

25/10/2009

Appointment of Dr David Campbell as a director

View PDF (2 pages)

18/10/2009

Termination of appointment of Colin Chapple as a director

View PDF (1 pages)

18/10/2009

Termination of appointment of Jessica Koravos as a director

View PDF (1 pages)

18/10/2009

Termination of appointment of Luke Flynn as a secretary

View PDF (1 pages)

04/10/2009

Appointment of Sarah Catherine Mcguigan as a secretary

View PDF (2 pages)

04/10/2009

Appointment of Timothy Leiweke as a director

View PDF (3 pages)

04/10/2009

Appointment of Alexander James Hill as a director

View PDF (3 pages)

15/09/2009

Secretary appointed sarah catherine mcguigan

View PDF (2 pages)

27/05/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

17/11/2008

Registered office changed on 18/11/2008 from 2 america street london SE1 0NE

View PDF (1 pages)

22/10/2008

Registered office changed on 23/10/2008 from 25 canada square london E14 5LQ

View PDF (1 pages)

27/05/2008

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AEG THEMESTAR (UK) LIMITED

AEG THEMESTAR (UK) LIMITED is an(a) Dissolved company incorporated on 27/05/2008 with the registered office located at The O2, Peninsula Square, London SE10 0DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEG THEMESTAR (UK) LIMITED?

AEG THEMESTAR (UK) LIMITED is currently Dissolved. It was registered on 27/05/2008 and dissolved on 23/02/2015.

Where is AEG THEMESTAR (UK) LIMITED located?

AEG THEMESTAR (UK) LIMITED is registered at The O2, Peninsula Square, London SE10 0DX.

What does AEG THEMESTAR (UK) LIMITED do?

AEG THEMESTAR (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AEG THEMESTAR (UK) LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.