• UK

  • AES MEA LIMITED - Needingworth Industrial Estate, Needingworth Road, St Ives, Cambridgeshire, Grossbritannien

Firmenprofil

Handelsregisternummer
07889154
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Needingworth Industrial Estate
Needingworth Road
St Ives
Cambridgeshire
PE27 4NB
Needingworth Industrial Estate, Needingworth Road, St Ives, Cambridgeshire, PE27 4NB UK

Management

Geschäftsführung
BERGER, Paul Michael Queyssac
GILLOTT, Simon Charles
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
21.12.2011
Alter der Firma
2011-12-21 12 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Anteilseigner
AES EMEA LIMITED (100.00%) United Kingdom, St.Ives, PE27 4NB, Cambridgshire, St Ives, Needingworth Road, Needingworth Industrial Estate
Beneficial Owners
Aes Emea Ltd
-

Landes-Besonderheiten

Firmenname (in Englisch)
AES MEA Limited
Zusätzliche Statusdetails
Active
Ehemalige Namen
AES ARENA EVENT SERVICES GROUP HOLDINGS LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-12-31
Letzte Einreichung: 2023-03-31
lezte Bilanzhinterlegung
2012-12-21
Jahresmeldung
✓
Fälligkeit: 2025-03-24
Letzte Einreichung: 2024-03-10

AES MEA LIMITED Firmenbeschreibung

AES MEA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07889154. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.12.2011 registriert. AES MEA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AES ARENA EVENT SERVICES GROUP HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.12.2012.Die Firma kann schriftlich über Needingworth Industrial Estate erreicht werden.
Mehr Information

Jetzt sichern AES MEA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Aes Mea Limited - Needingworth Industrial Estate, Needingworth Road, St Ives, Cambridgeshire, Grossbritannien

2011-12-21 12 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AES MEA LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • gazette-notice-compulsory (2024-05-28) - GAZ1

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  • confirmation-statement-with-no-updates (2024-05-28) - CS01

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  • gazette-filings-brought-up-to-date (2024-05-29) - DISS40

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  • legacy (2024-02-05) - AGREEMENT2

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  • legacy (2024-02-05) - GUARANTEE2

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  • legacy (2024-02-20) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-20) - AA

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  • legacy (2023-03-07) - GUARANTEE2

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  • legacy (2023-03-07) - AGREEMENT2

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  • legacy (2023-03-07) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-07) - AA

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  • confirmation-statement-with-no-updates (2023-04-19) - CS01

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  • mortgage-satisfy-charge-full (2023-11-21) - MR04

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  • confirmation-statement-with-updates (2022-03-25) - CS01

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  • termination-director-company-with-name-termination-date (2022-02-25) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-25) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-25) - AD01

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  • confirmation-statement-with-no-updates (2021-03-10) - CS01

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  • legacy (2021-04-06) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2021-04-06) - SH19

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  • legacy (2021-04-06) - SH20

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  • dissolution-application-strike-off-company (2021-05-18) - DS01

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  • gazette-notice-voluntary (2021-05-25) - GAZ1(A)

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  • dissolution-voluntary-strike-off-suspended (2021-07-02) - SOAS(A)

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  • resolution (2021-04-06) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2021-10-01) - PSC05

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  • resolution (2021-10-04) - RESOLUTIONS

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  • legacy (2021-11-01) - GUARANTEE2

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  • legacy (2021-11-01) - AGREEMENT2

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  • legacy (2021-11-01) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-01) - AA

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  • dissolution-withdrawal-application-strike-off-company (2021-09-17) - DS02

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  • confirmation-statement-with-no-updates (2020-03-18) - CS01

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  • legacy (2020-08-03) - GUARANTEE2

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  • legacy (2020-08-03) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-14) - MR01

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  • legacy (2020-08-03) - PARENT_ACC

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  • legacy (2019-07-11) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2019-04-18) - CS01

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  • change-account-reference-date-company-current-extended (2019-07-05) - AA01

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  • legacy (2019-07-24) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2019-10-15) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-15) - AA

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  • appoint-person-director-company-with-name-date (2019-10-15) - AP01

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  • legacy (2019-08-15) - PARENT_ACC

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  • cessation-of-a-person-with-significant-control (2018-04-16) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-02) - MR01

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  • mortgage-satisfy-charge-full (2018-11-01) - MR04

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • mortgage-satisfy-charge-full (2018-10-06) - MR04

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  • notification-of-a-person-with-significant-control (2018-09-03) - PSC02

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  • confirmation-statement-with-updates (2018-04-16) - CS01

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  • resolution (2017-08-10) - RESOLUTIONS

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  • second-filing-of-annual-return-with-made-up-date (2017-08-31) - RP04AR01

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  • legacy (2017-08-10) - RP04CS01

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  • capital-statement-capital-company-with-date-currency-figure (2017-07-07) - SH19

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  • accounts-with-accounts-type-group (2017-08-04) - AA

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  • legacy (2017-07-17) - RP04CS01

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  • termination-director-company-with-name-termination-date (2017-07-10) - TM01

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  • legacy (2017-07-07) - SH20

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  • legacy (2017-07-07) - CAP-SS

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  • resolution (2017-07-07) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-04-21) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-10) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-26) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01

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  • accounts-with-accounts-type-group (2016-06-24) - AA

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  • accounts-with-accounts-type-group (2015-07-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01

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  • memorandum-articles (2015-03-24) - MA

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  • resolution (2015-03-24) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2015-03-24) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01

    In den Warenkorb
     

  • miscellaneous (2014-02-05) - MISC

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  • capital-allotment-shares (2014-08-01) - SH01

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  • resolution (2014-08-01) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2014-08-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-04) - AD01

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  • memorandum-articles (2014-08-01) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01

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  • accounts-with-accounts-type-group (2013-09-13) - AA

    In den Warenkorb
     

  • second-filing-of-form-with-form-type (2013-09-11) - RP04

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  • capital-allotment-shares (2013-07-19) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2013-06-13) - SH01

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  • resolution (2013-04-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01

    In den Warenkorb
     

  • capital-allotment-shares (2012-02-13) - SH01

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  • termination-secretary-company-with-name-termination-date (2012-02-06) - TM02

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  • termination-director-company-with-name-termination-date (2012-02-06) - TM01

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  • appoint-person-director-company-with-name-date (2012-02-07) - AP01

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  • appoint-person-director-company-with-name-date (2012-02-13) - AP01

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  • resolution (2012-11-22) - RESOLUTIONS

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  • resolution (2012-02-13) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2012-02-06) - AD01

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  • capital-allotment-shares (2012-11-22) - SH01

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  • appoint-person-director-company-with-name-date (2012-12-12) - AP01

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  • certificate-change-of-name-company (2011-12-23) - CERTNM

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  • incorporation-company (2011-12-21) - NEWINC

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  • change-of-name-notice (2011-12-23) - CONNOT

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