AEG PRESENTS LTD
Company details
- Registered name
- AEG PRESENTS LTD
- Company number
- 05452230
- Registered office
- 6TH FLOOR, 240 BLACKFRIARS ROAD, LONDON, SE1 8NW, ENGLAND · 167 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 May 2005
- Status
- Active
- Age
- 21 years
- Previous names
- AEG LIVE (UK) LTD. (to 09 Feb 2017)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 27 May 2027
- Confirmation statement — last
- 13 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 14 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
8 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2025 | Director appointed | — | WILKES, Adam Grant |
| 31/10/2025 | Director appointed | — | SPENCER, Andrew Mark |
| 20/10/2025 | Director resigned | HOMER, Stephen Mark | — |
| 07/04/2025 | Director resigned | HILL, Alexander James | — |
| 21/03/2023 | Director resigned | CHAPPLE, Colin Michael | — |
| 21/03/2023 | Director appointed | — | HOMER, Stephen Mark |
| 21/03/2023 | Director appointed | — | KING, James Edward |
| 15/01/2019 | Director resigned | MISERENDINO, Thomas | — |
| 15/01/2019 | Director appointed | — | HILL, Alexander James |
| 09/02/2017 | Registered name changed | AEG LIVE (UK) LTD. | AEG PRESENTS LTD |
| 06/04/2016 | Person with significant control added | — | Mr Philip Fredrick Anschutz |
| 27/03/2014 | Director resigned | PHILLIPS, Brandon | — |
| 27/03/2014 | Director appointed | — | MISERENDINO, Thomas |
| 19/02/2013 | Director appointed | — | FLYNN, Luke Peter |
| 02/10/2012 | Director appointed | — | PHILLIPS, Brandon |
| 02/10/2012 | Director appointed | — | BECKERMAN, Daniel Louis |
| 02/10/2012 | Secretary appointed | — | TRELL, Shawn |
| 17/01/2012 | Director resigned | KORAVOS, Jessica Lorien | — |
| 17/01/2012 | Director appointed | — | MARCIANO, Jay |
| 05/11/2010 | Secretary resigned | MCGUIGAN, Sarah Catherine | — |
Financial highlights
No figures could be read from the accounts filed on 31 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AEG PRESENTS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About AEG PRESENTS LTD (05452230)
AEG PRESENTS LTD is a private limited company incorporated on 13 May 2005 and registered in the United Kingdom under company number 05452230. Its registered office is at 6TH FLOOR, 240 BLACKFRIARS ROAD, LONDON, SE1 8NW, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 17 active officers are on record , and the person with significant control is Mr Philip Fredrick Anschutz. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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