AES AMERICAS LIMITED

Company number 07889158

Date	Type	Description	View / Download
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	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	(2 pages)
24 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	(3 pages)
23 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(21 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)
10 Sep 2021	PSC02	Notification of Arena Events Group Plc as a person with significant control on 15 April 2021	(2 pages)
10 Sep 2021	PSC07	Cessation of Aes Arena Event Services Group Holdings Ltd as a person with significant control on 15 April 2021	(1 page)
13 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-12	(3 pages)
08 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)
14 Oct 2020	MR01	Registration of charge 078891580005, created on 12 October 2020	(56 pages)
03 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(19 pages)
03 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(67 pages)
03 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
03 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
16 Oct 2019	TM01	Termination of appointment of Piers Leigh Stuart Wilson as a director on 15 October 2019	(1 page)
16 Oct 2019	AP01	Appointment of Mr Stephen Trowbridge as a director on 15 October 2019	(2 pages)
15 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(22 pages)
15 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(56 pages)
24 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
10 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 Jul 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)