-
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
- 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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AES AMERICAS LIMITED as filed with the government register. Guaranteed.
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 2024
-
legacy (2024-02-05) - AGREEMENT2
-
legacy (2024-02-05) - GUARANTEE2
-
legacy (2024-02-20) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-20) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-10-10) - CS01
-
confirmation-statement-with-no-updates (2023-10-09) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-07) - AA
-
legacy (2023-03-07) - PARENT_ACC
-
legacy (2023-03-07) - GUARANTEE2
-
legacy (2023-03-07) - AGREEMENT2
-
confirmation-statement-with-no-updates (2023-02-03) - CS01
-
change-to-a-person-with-significant-control (2023-10-16) - PSC05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-08) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-09) - MR01
-
mortgage-satisfy-charge-full (2023-11-21) - MR04
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-02-25) - TM01
-
appoint-person-director-company-with-name-date (2022-02-25) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-02-25) - AD01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-08) - CS01
-
resolution (2021-05-13) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2021-09-10) - PSC02
-
legacy (2021-09-23) - AGREEMENT2
-
legacy (2021-09-23) - GUARANTEE2
-
cessation-of-a-person-with-significant-control (2021-09-10) - PSC07
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-23) - AA
-
confirmation-statement-with-no-updates (2021-12-24) - CS01
-
legacy (2021-09-23) - PARENT_ACC
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-14) - MR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-03) - AA
-
legacy (2020-08-03) - PARENT_ACC
-
legacy (2020-08-03) - AGREEMENT2
-
legacy (2020-08-03) - GUARANTEE2
keyboard_arrow_right 2019
-
change-account-reference-date-company-current-extended (2019-07-05) - AA01
-
legacy (2019-07-10) - GUARANTEE2
-
legacy (2019-07-24) - AGREEMENT2
-
legacy (2019-08-15) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-15) - AA
-
confirmation-statement-with-no-updates (2019-12-13) - CS01
-
termination-director-company-with-name-termination-date (2019-10-16) - TM01
-
confirmation-statement-with-no-updates (2019-01-07) - CS01
-
appoint-person-director-company-with-name-date (2019-10-16) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-01-04) - CS01
-
mortgage-satisfy-charge-full (2018-11-01) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-31) - MR01
-
mortgage-satisfy-charge-full (2018-10-06) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-02) - MR01
-
accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-07-10) - TM01
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
resolution (2017-08-02) - RESOLUTIONS
-
legacy (2017-07-07) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2017-07-07) - SH19
-
legacy (2017-07-07) - CAP-SS
-
resolution (2017-07-07) - RESOLUTIONS
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-09) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-10) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-26) - AD01
-
resolution (2016-02-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-10-11) - AA
-
confirmation-statement-with-updates (2016-12-22) - CS01
-
memorandum-articles (2016-02-26) - MA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
-
accounts-with-accounts-type-full (2015-07-31) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-14) - AD01
keyboard_arrow_right 2014
-
miscellaneous (2014-02-05) - MISC
-
accounts-with-accounts-type-full (2014-08-01) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-05) - AD01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
-
accounts-with-accounts-type-full (2013-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-02-13) - SH01
-
termination-director-company-with-name (2012-02-07) - TM01
-
termination-secretary-company-with-name (2012-02-07) - TM02
-
resolution (2012-02-07) - RESOLUTIONS
-
capital-alter-shares-subdivision (2012-02-07) - SH02
-
appoint-person-director-company-with-name (2012-02-07) - AP01
-
appoint-person-director-company-with-name (2012-02-13) - AP01
-
change-registered-office-address-company-with-date-old-address (2012-07-03) - AD01
-
appoint-person-director-company-with-name (2012-12-11) - AP01
keyboard_arrow_right 2011
-
incorporation-company (2011-12-21) - NEWINC
-
change-of-name-notice (2011-12-23) - CONNOT
-
certificate-change-of-name-company (2011-12-23) - CERTNM