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AES MEA LIMITED - Needingworth Industrial Estate, Needingworth Road, St Ives, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 07889154
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Needingworth Industrial Estate
- Needingworth Road
- St Ives
- Cambridgeshire
- PE27 4NB Needingworth Industrial Estate, Needingworth Road, St Ives, Cambridgeshire, PE27 4NB UK
Management
- Managing Directors
- BERGER, Paul Michael Queyssac
- GILLOTT, Simon Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-21
- Age Of Company 2011-12-21 12 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- AES EMEA LIMITED (100.00%) United Kingdom, St.Ives, PE27 4NB, Cambridgshire, St Ives, Needingworth Road, Needingworth Industrial Estate
- Beneficial Owners
- Aes Emea Ltd
- -
Jurisdiction Particularities
- Company Name (english)
- AES MEA Limited
- Additional Status Details
- Active
- Previous Names
- AES ARENA EVENT SERVICES GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2024-03-24
- Last Date: 2023-03-10
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AES MEA LIMITED Company Description
- AES MEA LIMITED is a ltd registered in United Kingdom with the Company reg no 07889154. Its current trading status is "live". It was registered 2011-12-21. It was previously called AES ARENA EVENT SERVICES GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at Needingworth Industrial Estate .
Get AES MEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aes Mea Limited - Needingworth Industrial Estate, Needingworth Road, St Ives, Cambridgeshire, United Kingdom
- 2011-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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.
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legacy (2024-02-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-07) - AA
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confirmation-statement-with-updates (2022-03-25) - CS01
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keyboard_arrow_right 2021
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legacy (2021-04-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-04-06) - SH19
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legacy (2021-04-06) - SH20
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dissolution-application-strike-off-company (2021-05-18) - DS01
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gazette-notice-voluntary (2021-05-25) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-07-02) - SOAS(A)
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dissolution-withdrawal-application-strike-off-company (2021-09-17) - DS02
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resolution (2021-04-06) - RESOLUTIONS
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resolution (2021-10-04) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-10-01) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-01) - AA
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legacy (2021-11-01) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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legacy (2021-11-01) - GUARANTEE2
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legacy (2021-11-01) - AGREEMENT2
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-14) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-03) - AA
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legacy (2020-08-03) - PARENT_ACC
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legacy (2020-08-03) - AGREEMENT2
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legacy (2020-08-03) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-03-18) - CS01
keyboard_arrow_right 2019
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legacy (2019-08-15) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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change-account-reference-date-company-current-extended (2019-07-05) - AA01
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legacy (2019-07-11) - GUARANTEE2
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legacy (2019-07-24) - AGREEMENT2
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-15) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-04-16) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-02) - MR01
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mortgage-satisfy-charge-full (2018-11-01) - MR04
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accounts-with-accounts-type-full (2018-10-06) - AA
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mortgage-satisfy-charge-full (2018-10-06) - MR04
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notification-of-a-person-with-significant-control (2018-09-03) - PSC02
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confirmation-statement-with-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
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resolution (2017-08-10) - RESOLUTIONS
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second-filing-of-annual-return-with-made-up-date (2017-08-31) - RP04AR01
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legacy (2017-08-10) - RP04CS01
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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accounts-with-accounts-type-group (2017-08-04) - AA
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legacy (2017-07-17) - RP04CS01
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legacy (2017-07-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-07-07) - SH19
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legacy (2017-07-07) - CAP-SS
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resolution (2017-07-07) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-21) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-10) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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accounts-with-accounts-type-group (2016-06-24) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
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memorandum-articles (2015-03-24) - MA
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resolution (2015-03-24) - RESOLUTIONS
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capital-allotment-shares (2015-03-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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miscellaneous (2014-02-05) - MISC
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capital-allotment-shares (2014-08-01) - SH01
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resolution (2014-08-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-08-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-04) - AD01
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memorandum-articles (2014-08-01) - MEM/ARTS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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accounts-with-accounts-type-group (2013-09-13) - AA
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second-filing-of-form-with-form-type (2013-09-11) - RP04
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capital-allotment-shares (2013-07-19) - SH01
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capital-allotment-shares (2013-06-13) - SH01
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resolution (2013-04-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-13) - SH01
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termination-secretary-company-with-name-termination-date (2012-02-06) - TM02
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termination-director-company-with-name-termination-date (2012-02-06) - TM01
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appoint-person-director-company-with-name-date (2012-02-07) - AP01
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appoint-person-director-company-with-name-date (2012-02-13) - AP01
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resolution (2012-11-22) - RESOLUTIONS
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resolution (2012-02-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-02-06) - AD01
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capital-allotment-shares (2012-11-22) - SH01
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appoint-person-director-company-with-name-date (2012-12-12) - AP01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-23) - CERTNM
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incorporation-company (2011-12-21) - NEWINC
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change-of-name-notice (2011-12-23) - CONNOT