AES EMEA LIMITED

Company number 06048693

Date	Type	Description	View / Download
20 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(16 pages)
20 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(67 pages)
05 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
05 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
21 Nov 2023	MR04	Satisfaction of charge 060486930005 in full	(1 page)
21 Nov 2023	MR04	Satisfaction of charge 060486930006 in full	(1 page)
09 Nov 2023	MR01	Registration of charge 060486930008, created on 3 November 2023	(31 pages)
08 Nov 2023	MR01	Registration of charge 060486930007, created on 3 November 2023	(56 pages)
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	(4 pages)
08 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(18 pages)
08 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(71 pages)
08 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
08 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
23 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	(3 pages)
23 Feb 2023	PSC05	Change of details for Arena Events Group Plc as a person with significant control on 23 February 2022	(2 pages)
25 Feb 2022	TM01	Termination of appointment of Gregory Malcolm Lawless as a director on 23 February 2022	(1 page)
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 Cambridgshire PE27 4NB on 25 February 2022	(2 pages)
25 Feb 2022	AP01	Appointment of Simon Charles Gillott as a director on 23 February 2022	(2 pages)
25 Feb 2022	AP01	Appointment of Paul Michael Queyssac Berger as a director on 23 February 2022	(2 pages)
25 Feb 2022	TM01	Termination of appointment of Stephen Trowbridge as a director on 23 February 2022	(1 page)
23 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	(3 pages)
23 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(20 pages)
23 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(76 pages)
23 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
23 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)