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AES EMEA LIMITED

Company number 06048693

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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)
03 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
03 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
03 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
03 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
01 Nov 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
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 060486930005 in full
21 Nov 2023 MR04 Satisfaction of charge 060486930006 in full
09 Nov 2023 MR01 Registration of charge 060486930008, created on 3 November 2023
08 Nov 2023 MR01 Registration of charge 060486930007, created on 3 November 2023
09 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with updates
08 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
08 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
08 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
08 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
23 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
23 Feb 2023 PSC05 Change of details for Arena Events Group Plc as a person with significant control on 23 February 2022
25 Feb 2022 TM01 Termination of appointment of Gregory Malcolm Lawless 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 Cambridgshire PE27 4NB on 25 February 2022
25 Feb 2022 AP01 Appointment of Simon Charles Gillott 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