AES AMERICAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/11/243 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 20/02/2420 February 2024 | |
| 20/02/2420 February 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 05/02/245 February 2024 | |
| 05/02/245 February 2024 | |
| 05/12/235 December 2023 | Registration of charge 078891580008, created on 2023-12-01 |
| 21/11/2321 November 2023 | Satisfaction of charge 078891580005 in full |
| 21/11/2321 November 2023 | Satisfaction of charge 078891580003 in full |
| 21/11/2321 November 2023 | Satisfaction of charge 078891580004 in full |
| 09/11/239 November 2023 | Registration of charge 078891580007, created on 2023-11-03 |
| 08/11/238 November 2023 | Registration of charge 078891580006, created on 2023-11-03 |
| 16/10/2316 October 2023 | Change of details for Arena Events Group Plc as a person with significant control on 2022-03-03 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with updates |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 07/03/237 March 2023 | |
| 07/03/237 March 2023 | |
| 07/03/237 March 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 07/03/237 March 2023 | |
| 03/02/233 February 2023 | Confirmation statement made on 2022-12-13 with no updates |
| 25/02/2225 February 2022 | Appointment of Paul Michael Queyssac Berger as a director on 2022-02-23 |
| 25/02/2225 February 2022 | Registered office address changed from 4 Deer Park Road London SW19 3GY England to Needingworth Industrial Estate Needingworth Road St. Ives Cambridgeshire PE27 4NB on 2022-02-25 |
| 25/02/2225 February 2022 | Appointment of Simon Charles Gillott as a director on 2022-02-23 |
| 25/02/2225 February 2022 | Termination of appointment of Gregaory Malcolm Lawless as a director on 2022-02-23 |
| 25/02/2225 February 2022 | Termination of appointment of Stephen Trowbridge as a director on 2022-02-23 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 23/09/2123 September 2021 | |
| 23/09/2123 September 2021 | |
| 23/09/2123 September 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 23/09/2123 September 2021 | |
| 03/08/203 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 03/08/203 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 03/08/203 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 03/08/203 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERS WILSON |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR STEPHEN TROWBRIDGE |
| 15/08/1915 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 15/08/1915 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 10/07/1910 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 05/07/195 July 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 02/11/182 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078891580004 |
| 01/11/181 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078891580001 |
| 31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078891580003 |
| 06/10/186 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078891580002 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | DIVIDEND INFAVOUR OF ITS SOLE MEMBER BE RECOMMENDED FOR £2000,000 07/07/2017 |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHEELER |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BAL JOHAL |
| 07/07/177 July 2017 | STATEMENT BY DIRECTORS |
| 07/07/177 July 2017 | 07/07/17 STATEMENT OF CAPITAL GBP 7792.60 |
| 07/07/177 July 2017 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 07/07/2017 |
| 07/07/177 July 2017 | SOLVENCY STATEMENT DATED 07/07/17 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 40 ARENA GROUP, 40 GREAT PORTLAND STREET 1ST FLOOR LONDON W1W 7LZ |
| 26/02/1626 February 2016 | ARTICLES OF ASSOCIATION |
| 26/02/1626 February 2016 | Registered office address changed from , 40 Arena Group, 40 Great Portland Street, 1st Floor, London, W1W 7LZ to Needingworth Industrial Estate Needingworth Road St. Ives Cambridgeshire PE27 4NB on 2016-02-26 |
| 26/02/1626 February 2016 | ALTER ARTICLES 02/02/2016 |
| 10/02/1610 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078891580002 |
| 09/02/169 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078891580001 |
| 15/01/1615 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM C/O ARENA GROUP 4TH FLOOR 85 NEWMAN STREET LONDON W1T 3EU |
| 14/04/1514 April 2015 | Registered office address changed from , C/O Arena Group, 4th Floor 85 Newman Street, London, W1T 3EU to Needingworth Industrial Estate Needingworth Road St. Ives Cambridgeshire PE27 4NB on 2015-04-14 |
| 10/03/1510 March 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM NEEDINGWORTH ROAD ST IVES HUNTINGDON CAMBRIDGESHIRE PE27 3ND |
| 05/09/145 September 2014 | Registered office address changed from , Needingworth Road St Ives, Huntingdon, Cambridgeshire, PE27 3nd to Needingworth Industrial Estate Needingworth Road St. Ives Cambridgeshire PE27 4NB on 2014-09-05 |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/02/145 February 2014 | SECTION 519 |
| 30/12/1330 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR PIERS LEIGH STUART WILSON |
| 03/07/123 July 2012 | Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 2012-07-03 |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 13/02/1213 February 2012 | 07/02/12 STATEMENT OF CAPITAL GBP 7792.60 |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED GREGAORY MALCOLM LAWLESS |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR MATTHEW BENJAMIN HAROLD WHEELER |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 07/02/127 February 2012 | DIRECTOR APPOINTED BAL JOHAL |
| 07/02/127 February 2012 | SUB-DIVISION 01/02/12 |
| 07/02/127 February 2012 | VARYING SHARE RIGHTS AND NAMES |
| 23/12/1123 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/12/1123 December 2011 | COMPANY NAME CHANGED LAW 2487 LIMITED CERTIFICATE ISSUED ON 23/12/11 |
| 21/12/1121 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company