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AES MEA LIMITED

Company number 07889154

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
20 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
05 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
05 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
21 Nov 2023 MR04 Satisfaction of charge 078891540003 in full
21 Nov 2023 MR04 Satisfaction of charge 078891540004 in full
19 Apr 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
07 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
07 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
07 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
07 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
25 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
25 Feb 2022 TM01 Termination of appointment of Gregory Malcolm Lawless as a director on 23 February 2022
25 Feb 2022 AP01 Appointment of Paul Michael Queyssac Berger as a director on 23 February 2022
25 Feb 2022 TM01 Termination of appointment of Stephen Trowbridge as a director on 23 February 2022
25 Feb 2022 AP01 Appointment of Simon Charles Gillott as a director on 23 February 2022
25 Feb 2022 AD01 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 25 February 2022
01 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
01 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
01 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
01 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
04 Oct 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-04
01 Oct 2021 PSC05 Change of details for Arena Events Group Plc as a person with significant control on 1 October 2021
17 Sep 2021 DS02 Withdraw the company strike off application
02 Jul 2021 SOAS(A) Voluntary strike-off action has been suspended