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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)
03 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 71 pages (71 pages)
03 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
29 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 May 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
20 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 67 pages (67 pages)
05 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
21 Nov 2023	MR04	Satisfaction of charge 078891540003 in full	View PDF Satisfaction of charge 078891540003 in full - link opens in a new window - 1 page (1 page)
21 Nov 2023	MR04	Satisfaction of charge 078891540004 in full	View PDF Satisfaction of charge 078891540004 in full - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
07 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 71 pages (71 pages)
07 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	TM01	Termination of appointment of Gregory Malcolm Lawless as a director on 23 February 2022	View PDF Termination of appointment of Gregory Malcolm Lawless as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AP01	Appointment of Paul Michael Queyssac Berger as a director on 23 February 2022	View PDF Appointment of Paul Michael Queyssac Berger as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	TM01	Termination of appointment of Stephen Trowbridge as a director on 23 February 2022	View PDF Termination of appointment of Stephen Trowbridge as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AP01	Appointment of Simon Charles Gillott as a director on 23 February 2022	View PDF Appointment of Simon Charles Gillott as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
01 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 79 pages (79 pages)
01 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)

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AES MEA LIMITED

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