• UK
  • AES AMERICAS LIMITED - Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, United Kingdom

Company Information

Company registration number
07889158
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
ARENA EVENT SERVICES GROUP LIMITED (WO%) United Kingdom,St.Ives,PE27 4NB,null,St. Ives,Needingworth Road,Needingworth Industrial Estate
ARENA EVENTS GROUP LIMITED (-%) United Kingdom,St.Ives,PE27 4NB,null,St. Ives,Needingworth Road,Needingworth Industrial Estate
Beneficial Owners
Arena Events Group Limited
-

Jurisdiction Particularities

Company Name (english)
AES Americas Limited
Additional Status Details
active
Previous Names
AES ARENA EVENT SERVICES 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: 2024-10-24
Last Date: 2023-10-10

AES AMERICAS LIMITED Company Description

AES AMERICAS LIMITED is a ltd registered in United Kingdom with the Company reg no 07889158. Its current trading status is "live". It was registered 2011-12-21. It was previously called AES ARENA EVENT SERVICES 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 .
More information

Get AES AMERICAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aes Americas Limited - Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, United Kingdom

2011-12-21 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-02-05) - AGREEMENT2

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  • legacy (2024-02-05) - GUARANTEE2

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  • legacy (2024-02-20) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-20) - AA

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  • confirmation-statement-with-updates (2023-10-10) - CS01

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  • confirmation-statement-with-no-updates (2023-10-09) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-07) - AA

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  • legacy (2023-03-07) - PARENT_ACC

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  • legacy (2023-03-07) - GUARANTEE2

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  • legacy (2023-03-07) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-02-03) - CS01

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  • change-to-a-person-with-significant-control (2023-10-16) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-08) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-05) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-09) - MR01

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  • mortgage-satisfy-charge-full (2023-11-21) - MR04

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  • termination-director-company-with-name-termination-date (2022-02-25) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-25) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-25) - AD01

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  • confirmation-statement-with-no-updates (2021-01-08) - CS01

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  • resolution (2021-05-13) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2021-09-10) - PSC02

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  • legacy (2021-09-23) - AGREEMENT2

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  • legacy (2021-09-23) - GUARANTEE2

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  • cessation-of-a-person-with-significant-control (2021-09-10) - PSC07

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-23) - AA

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  • confirmation-statement-with-no-updates (2021-12-24) - CS01

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  • legacy (2021-09-23) - PARENT_ACC

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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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  • change-account-reference-date-company-current-extended (2019-07-05) - AA01

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  • legacy (2019-07-10) - GUARANTEE2

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  • legacy (2019-07-24) - AGREEMENT2

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  • legacy (2019-08-15) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-15) - AA

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  • confirmation-statement-with-no-updates (2019-12-13) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-16) - TM01

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  • confirmation-statement-with-no-updates (2019-01-07) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-16) - AP01

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  • confirmation-statement-with-updates (2018-01-04) - CS01

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  • mortgage-satisfy-charge-full (2018-11-01) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-31) - MR01

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  • mortgage-satisfy-charge-full (2018-10-06) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-02) - MR01

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • termination-director-company-with-name-termination-date (2017-07-10) - TM01

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • resolution (2017-08-02) - RESOLUTIONS

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01

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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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  • resolution (2016-02-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-10-11) - AA

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  • confirmation-statement-with-updates (2016-12-22) - CS01

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  • memorandum-articles (2016-02-26) - MA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01

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  • accounts-with-accounts-type-full (2015-07-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-14) - AD01

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  • miscellaneous (2014-02-05) - MISC

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  • accounts-with-accounts-type-full (2014-08-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-05) - AD01

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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-full (2013-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01

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  • capital-allotment-shares (2012-02-13) - SH01

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  • termination-director-company-with-name (2012-02-07) - TM01

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  • termination-secretary-company-with-name (2012-02-07) - TM02

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  • resolution (2012-02-07) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2012-02-07) - SH02

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  • appoint-person-director-company-with-name (2012-02-07) - AP01

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  • appoint-person-director-company-with-name (2012-02-13) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-07-03) - AD01

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  • appoint-person-director-company-with-name (2012-12-11) - AP01

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  • incorporation-company (2011-12-21) - NEWINC

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  • change-of-name-notice (2011-12-23) - CONNOT

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  • certificate-change-of-name-company (2011-12-23) - CERTNM

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