AES AMERICAS LIMITED
Active - Accounts Filed
General Information
NAME
AES AMERICAS LIMITED
COMPANY NUMBER
07889158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/12/2011
(12 years and 10 months old)
WEBSITE
https://arenagroup.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/12/2011
13/05/2021
AES ARENA EVENT SERVICES HOLDINGS LIMITED
View all previous names
CAMBRIDGESHIRE
PE27 4NB
Telephone: 02037703838
TPS: No
4 Deer Park Road
London
SW19 3GY
Telephone: 37703838
Needingworth Industrial Estate
Needingworth Road
St. Ives
Cambridgeshire PE27
PE27 4NB
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AES AMERICAS 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 AMERICAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AES AMERICAS 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 8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2022 - Present (2 years and 8 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2011 - Present (12 years and 10 months) Born in Dec 1967 |
Resigned | Director |
Current: 32 Past: 728 |
View Report |
|
21/12/2011 - Present (12 years and 10 months) 21/12/2011 - Present (12 years and 10 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
|
21/12/2011 - Present (12 years and 10 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
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 |
|---|---|
| 10/11/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 01/03/2022 | Gregaory Malcolm Lawless (916668206) has left the board |
| 01/03/2022 | Stephen Trowbridge (918871766) has left the board |
| 01/03/2022 | New Board Member Simon Charles Gillott (929293568) Appointed |
| 01/03/2022 | New Board Member Paul Michael Queyssac Berger (929293511) Appointed |
| 01/03/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Stephen Trowbridge (918871766) Appointed |
| 18/10/2019 | Piers Leigh Stuart Wilson (916246816) has left the board |
| 14/08/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 12/07/2017 | Bal Johal (912121573) has left the board |
| 12/07/2017 | Matthew Benjamin Harold Wheeler (909460687) has left the board |
| 30/12/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 01/03/2016 | Change in Reg. Office |
| 20/01/2016 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 16/04/2015 | Change in Reg. Office |
| 14/03/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 13/12/2012 | New Board Member Piers Leigh Stuart Wilson (916246816) Appointed |
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