AES AMERICAS LIMITED
| Status | ACTIVE |
| Company No. | 07889158 |
| Category | Private Limited Company |
| Incorporated | 21 Dec 2011 |
| Age | 12 years, 5 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
AES AMERICAS LIMITED is an active private limited company with number 07889158. It was incorporated 12 years, 5 months, 14 days ago, on 21 December 2011. The company address is Needingworth Industrial Estate Needingworth Industrial Estate, St. Ives, PE27 4NB, Cambridgeshire.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 20 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 20 Feb 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 05 Feb 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Legacy
Date: 05 Feb 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2023
Action Date: 01 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078891580008
Charge creation date: 2023-12-01
Documents
Mortgage satisfy charge full
Date: 21 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078891580003
Documents
Mortgage satisfy charge full
Date: 21 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078891580004
Documents
Mortgage satisfy charge full
Date: 21 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078891580005
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2023
Action Date: 03 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-03
Charge number: 078891580007
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2023
Action Date: 03 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078891580006
Charge creation date: 2023-11-03
Documents
Change to a person with significant control
Date: 16 Oct 2023
Action Date: 03 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-03-03
Psc name: Arena Events Group Plc
Documents
Confirmation statement with updates
Date: 10 Oct 2023
Action Date: 10 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-10
Documents
Confirmation statement with no updates
Date: 09 Oct 2023
Action Date: 09 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-09
Documents
Accounts with accounts type audit exemption subsiduary
Date: 07 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Legacy
Date: 07 Mar 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Documents
Legacy
Date: 07 Mar 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22
Documents
Legacy
Date: 07 Mar 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Documents
Confirmation statement with no updates
Date: 03 Feb 2023
Action Date: 13 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-13
Documents
Termination director company with name termination date
Date: 25 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-23
Officer name: Stephen Trowbridge
Documents
Termination director company with name termination date
Date: 25 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregaory Malcolm Lawless
Termination date: 2022-02-23
Documents
Appoint person director company with name date
Date: 25 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Charles Gillott
Appointment date: 2022-02-23
Documents
Appoint person director company with name date
Date: 25 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Michael Queyssac Berger
Appointment date: 2022-02-23
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Address
Type: AD01
Old address: , 4 Deer Park Road, London, SW19 3GY, England
New address: Needingworth Industrial Estate Needingworth Road St. Ives Cambridgeshire PE27 4NB
Change date: 2022-02-25
Documents
Confirmation statement with no updates
Date: 24 Dec 2021
Action Date: 13 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-13
Documents
Accounts with accounts type audit exemption subsiduary
Date: 23 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Legacy
Date: 23 Sep 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/21
Documents
Legacy
Date: 23 Sep 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21
Documents
Legacy
Date: 23 Sep 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Documents
Notification of a person with significant control
Date: 10 Sep 2021
Action Date: 15 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Arena Events Group Plc
Notification date: 2021-04-15
Documents
Cessation of a person with significant control
Date: 10 Sep 2021
Action Date: 15 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Aes Arena Event Services Group Holdings Ltd
Cessation date: 2021-04-15
Documents
Resolution
Date: 13 May 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 08 Jan 2021
Action Date: 13 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Oct 2020
Action Date: 12 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078891580005
Charge creation date: 2020-10-12
Documents
Accounts with accounts type audit exemption subsiduary
Date: 03 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Legacy
Date: 03 Aug 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/20
Documents
Legacy
Date: 03 Aug 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/20
Documents
Legacy
Date: 03 Aug 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/20
Documents
Confirmation statement with no updates
Date: 13 Dec 2019
Action Date: 13 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-13
Documents
Termination director company with name termination date
Date: 16 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-15
Officer name: Piers Leigh Stuart Wilson
Documents
Appoint person director company with name date
Date: 16 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Trowbridge
Appointment date: 2019-10-15
Documents
Accounts with accounts type audit exemption subsiduary
Date: 15 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 15 Aug 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Documents
Legacy
Date: 24 Jul 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Documents
Legacy
Date: 10 Jul 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18
Documents
Change account reference date company current extended
Date: 05 Jul 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 07 Jan 2019
Action Date: 21 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2018
Action Date: 18 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078891580004
Charge creation date: 2018-10-18
Documents
Mortgage satisfy charge full
Date: 01 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078891580001
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2018
Action Date: 18 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-18
Charge number: 078891580003
Documents
Accounts with accounts type full
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 06 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078891580002
Documents
Confirmation statement with updates
Date: 04 Jan 2018
Action Date: 21 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-21
Documents
Accounts with accounts type full
Date: 03 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 02 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 10 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Benjamin Harold Wheeler
Termination date: 2017-07-07
Documents
Termination director company with name termination date
Date: 10 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-07
Officer name: Bal Johal
Documents
Legacy
Date: 07 Jul 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 07 Jul 2017
Action Date: 07 Jul 2017
Category: Capital
Type: SH19
Date: 2017-07-07
Capital : 7,792.60 GBP
Documents
Legacy
Date: 07 Jul 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/07/17
Documents
Resolution
Date: 07 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 21 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-21
Documents
Accounts with accounts type full
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 26 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2016
Action Date: 26 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-26
New address: Needingworth Industrial Estate Needingworth Road St. Ives Cambridgeshire PE27 4NB
Old address: , 40 Arena Group, 40 Great Portland Street, 1st Floor, London, W1W 7LZ
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Feb 2016
Action Date: 04 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-04
Charge number: 078891580002
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2016
Action Date: 04 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-04
Charge number: 078891580001
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2016
Action Date: 21 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-21
Documents
Accounts with accounts type full
Date: 31 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2015
Action Date: 14 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-14
New address: Needingworth Industrial Estate Needingworth Road St. Ives Cambridgeshire PE27 4NB
Old address: , C/O Arena Group, 4th Floor 85 Newman Street, London, W1T 3EU
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2015
Action Date: 21 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-21
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2014
Action Date: 05 Sep 2014
Category: Address
Type: AD01
New address: Needingworth Industrial Estate Needingworth Road St. Ives Cambridgeshire PE27 4NB
Old address: , Needingworth Road St Ives, Huntingdon, Cambridgeshire, PE27 3nd
Change date: 2014-09-05
Documents
Accounts with accounts type full
Date: 01 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Miscellaneous
Date: 05 Feb 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2013
Action Date: 21 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-21
Documents
Accounts with accounts type full
Date: 13 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2013
Action Date: 21 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-21
Documents
Appoint person director company with name
Date: 11 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Piers Leigh Stuart Wilson
Documents
Change registered office address company with date old address
Date: 03 Jul 2012
Action Date: 03 Jul 2012
Category: Address
Type: AD01
Old address: , 5 New Street Square, London, EC4A 3TW, United Kingdom
Change date: 2012-07-03
Documents
Appoint person director company with name
Date: 13 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Benjamin Harold Wheeler
Documents
Appoint person director company with name
Date: 13 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gregaory Malcolm Lawless
Documents
Capital allotment shares
Date: 13 Feb 2012
Action Date: 07 Feb 2012
Category: Capital
Type: SH01
Date: 2012-02-07
Capital : 7,792.60 GBP
Documents
Capital alter shares subdivision
Date: 07 Feb 2012
Action Date: 01 Feb 2012
Category: Capital
Type: SH02
Date: 2012-02-01
Documents
Resolution
Date: 07 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name
Date: 07 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Taylor Wessing Secretaries Limited
Documents
Termination director company with name
Date: 07 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Bursby
Documents
Termination director company with name
Date: 07 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Huntsmoor Nominees Limited
Documents
Termination director company with name
Date: 07 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Huntsmoor Limited
Documents
Appoint person director company with name
Date: 07 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bal Johal
Documents
Certificate change of name company
Date: 23 Dec 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed law 2487 LIMITED\certificate issued on 23/12/11
Documents
Change of name notice
Date: 23 Dec 2011
Category: Change-of-name
Type: CONNOT
Documents
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