- Company Overview for AES MEA LIMITED (07889154)
- Filing history for AES MEA LIMITED (07889154)
- People for AES MEA LIMITED (07889154)
- Charges for AES MEA LIMITED (07889154)
- More for AES MEA LIMITED (07889154)
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) |
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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
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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 |