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AES AMERICAS LIMITED

Company number 07889158

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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 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
03 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
15 Oct 2024 CS01 Confirmation statement made on 10 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
05 Dec 2023 MR01 Registration of charge 078891580008, created on 1 December 2023
21 Nov 2023 MR04 Satisfaction of charge 078891580003 in full
21 Nov 2023 MR04 Satisfaction of charge 078891580004 in full
21 Nov 2023 MR04 Satisfaction of charge 078891580005 in full
09 Nov 2023 MR01 Registration of charge 078891580007, created on 3 November 2023
08 Nov 2023 MR01 Registration of charge 078891580006, created on 3 November 2023
16 Oct 2023 PSC05 Change of details for Arena Events Group Plc as a person with significant control on 3 March 2022
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
09 Oct 2023 CS01 Confirmation statement made on 9 October 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
03 Feb 2023 CS01 Confirmation statement made on 13 December 2022 with no updates
25 Feb 2022 TM01 Termination of appointment of Stephen Trowbridge as a director on 23 February 2022
25 Feb 2022 TM01 Termination of appointment of Gregaory Malcolm Lawless as a director on 23 February 2022