AES AMERICAS LIMITED

Company number 07889158

Date	Type	Description	View / Download
07 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
02 Nov 2018	MR01	Registration of charge 078891580004, created on 18 October 2018	(54 pages)
01 Nov 2018	MR04	Satisfaction of charge 078891580001 in full	(4 pages)
31 Oct 2018	MR01	Registration of charge 078891580003, created on 18 October 2018	(28 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
06 Oct 2018	MR04	Satisfaction of charge 078891580002 in full	(4 pages)
04 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	(4 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Dividend infavour of its sole member be recommended for £2000,000 07/07/2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Matthew Benjamin Harold Wheeler as a director on 7 July 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Bal Johal as a director on 7 July 2017	(1 page)
07 Jul 2017	SH20	Statement by Directors	(1 page)
07 Jul 2017	SH19	Statement of capital on 7 July 2017 GBP 7,792.60	(3 pages)
07 Jul 2017	CAP-SS	Solvency Statement dated 07/07/17	(1 page)
07 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 07/07/2017	(2 pages)
22 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
26 Feb 2016	MA	Memorandum and Articles of Association	(43 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Feb 2016	AD01	Registered office address changed from , 40 Arena Group, 40 Great Portland Street, 1st Floor, London, W1W 7LZ to Needingworth Industrial Estate Needingworth Road St. Ives Cambridgeshire PE27 4NB on 26 February 2016	(1 page)
10 Feb 2016	MR01	Registration of charge 078891580002, created on 4 February 2016	(6 pages)
09 Feb 2016	MR01	Registration of charge 078891580001, created on 4 February 2016	(59 pages)
15 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 25,929.7	(7 pages)
31 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
14 Apr 2015	AD01	Registered office address changed from , C/O Arena Group, 4th Floor 85 Newman Street, London, W1T 3EU to Needingworth Industrial Estate Needingworth Road St. Ives Cambridgeshire PE27 4NB on 14 April 2015	(1 page)