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AES EMEA LIMITED - Needingworth Industrial Estate, Needingworth Road, St Ives, Cambridgshire, United Kingdom
Company Information
- Company registration number
- 06048693
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Needingworth Industrial Estate
- Needingworth Road
- St Ives
- Cambridgshire
- PE27 4NB Needingworth Industrial Estate, Needingworth Road, St Ives, Cambridgshire, PE27 4NB UK
Management
- Managing Directors
- BERGER, Paul Michael Queyssac
- GILLOTT, Simon Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-11
- Age Of Company 2007-01-11 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Arena Events Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WB CO (1403) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2024-10-23
- Last Date: 2023-10-09
✓
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AES EMEA LIMITED Company Description
- AES EMEA LIMITED is a ltd registered in United Kingdom with the Company reg no 06048693. Its current trading status is "live". It was registered 2007-01-11. It was previously called WB CO (1403) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-01-24.It can be contacted at Needingworth Industrial Estate .
Get AES EMEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aes Emea Limited - Needingworth Industrial Estate, Needingworth Road, St Ives, Cambridgshire, United Kingdom
- 2007-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AES EMEA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06048693#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06048693#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06048693#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2023-11-21) - MR04
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confirmation-statement-with-updates (2023-10-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-08) - AA
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legacy (2023-03-08) - PARENT_ACC
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legacy (2023-03-08) - AGREEMENT2
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legacy (2023-03-08) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-02-23) - CS01
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change-to-a-person-with-significant-control (2023-02-23) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-08) - MR01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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legacy (2021-09-23) - PARENT_ACC
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legacy (2021-09-23) - GUARANTEE2
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legacy (2021-09-23) - AGREEMENT2
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notification-of-a-person-with-significant-control (2021-09-10) - PSC02
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cessation-of-a-person-with-significant-control (2021-09-10) - PSC07
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resolution (2021-05-13) - RESOLUTIONS
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-21) - CS01
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legacy (2020-08-03) - GUARANTEE2
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legacy (2020-08-03) - PARENT_ACC
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legacy (2020-08-03) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-14) - MR01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-11) - 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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legacy (2019-08-19) - PARENT_ACC
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legacy (2019-07-11) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-10-16) - AP01
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termination-director-company-with-name-termination-date (2019-10-16) - TM01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-06) - MR04
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confirmation-statement-with-no-updates (2018-01-24) - CS01
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notification-of-a-person-with-significant-control (2018-11-02) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-02) - 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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confirmation-statement-with-no-updates (2018-02-09) - CS01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-24) - TM02
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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resolution (2017-08-02) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-24) - CS01
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change-person-secretary-company-with-change-date (2017-01-24) - CH03
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accounts-with-accounts-type-full (2017-10-02) - AA
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change-person-director-company-with-change-date (2017-01-24) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-26) - AD01
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mortgage-satisfy-charge-full (2016-02-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-09) - MR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (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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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-13) - AA
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keyboard_arrow_right 2012
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resolution (2012-01-16) - RESOLUTIONS
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capital-allotment-shares (2012-01-16) - SH01
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termination-director-company-with-name (2012-02-13) - TM01
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resolution (2012-02-13) - RESOLUTIONS
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legacy (2012-02-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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keyboard_arrow_right 2011
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keyboard_arrow_right 2009
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legacy (2009-09-18) - 395
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legacy (2008-01-25) - 288c
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legacy (2007-02-21) - 288b
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legacy (2007-02-21) - 225
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legacy (2007-02-21) - 288a
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legacy (2007-02-07) - 395
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incorporation-company (2007-01-11) - NEWINC
