AES EMEA LIMITED
Active - Accounts Filed
General Information
NAME
AES EMEA LIMITED
COMPANY NUMBER
06048693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/01/2007
(17 years and 10 months old)
WEBSITE
ARENAAMERICAS.COM
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/01/2007
13/05/2021
WB CO (1403) LIMITED
CAMBRIDGSHIRE
PE27 4NB
Telephone: 02037703838
TPS: No
Needingworth Industrial Estate
Needingworth Road
St Ives
Cambridgshire PE27 4
PE27 4NB
4 Deer Park Road
London
SW19 3GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WB CO (1402) LIMITED | Company is dissolved | View Report |
| AES EMEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AES EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AES EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AES EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2022 - Present (2 years and 9 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2022 - Present (2 years and 9 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 61 Past: 1007 |
View Report |
|
11/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 96 |
View Report |
|
Director: 20/07/2010 - Present (14 years and 4 months) Secretary: 31/01/2007 - Present (17 years and 9 months) Born in Dec 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARENA EVENTS GROUP PLC | Active - Accounts Filed | View Report |
| AES ARENA EVENT SERVICES GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AES AMERICAS LIMITED | Active - Accounts Filed | View Report |
| WB CO (1402) LIMITED | Company is dissolved | View Report |
| AES EMEA LIMITED | Active - Accounts Filed | View Report |
| WB 1403 LTD | N/A | N/A |
| ARENA EVENT SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 01/03/2022 | Stephen Trowbridge (918871766) has left the board |
| 01/03/2022 | Gregory Malcolm Lawless (913187172) has left the board |
| 01/03/2022 | New Board Member Paul Michael Queyssac Berger (929293406) Appointed |
| 01/03/2022 | New Board Member Simon Charles Gillott (929293458) Appointed |
| 01/03/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 18/10/2019 | Piers Leigh Stuart Wilson (916246816) has left the board |
| 18/10/2019 | New Board Member Stephen Trowbridge (918871766) Appointed |
| 23/08/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 26/01/2017 | David Michael Seaman (909971512) has left the board |
| 17/10/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 01/03/2016 | Change in Reg. Office |
| 05/08/2015 | New Accounts filed |
| 15/04/2015 | Change in Reg. Office |
| 01/02/2015 | New Annual Return filed |
| 30/01/2015 | Change in Reg. Office |
| 06/08/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 02/04/2013 | New Board Member Piers Leigh Stuart Wilson (916246816) Appointed |
| 09/02/2013 | New Annual Return filed |
| 07/02/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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