AES AMERICAS LIMITED

Company number 07889158

Date	Type	Description	View / Download
20 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(15 pages)
20 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(67 pages)
05 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
05 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
05 Dec 2023	MR01	Registration of charge 078891580008, created on 1 December 2023	(30 pages)
21 Nov 2023	MR04	Satisfaction of charge 078891580003 in full	(1 page)
21 Nov 2023	MR04	Satisfaction of charge 078891580004 in full	(1 page)
21 Nov 2023	MR04	Satisfaction of charge 078891580005 in full	(1 page)
09 Nov 2023	MR01	Registration of charge 078891580007, created on 3 November 2023	(29 pages)
08 Nov 2023	MR01	Registration of charge 078891580006, created on 3 November 2023	(56 pages)
16 Oct 2023	PSC05	Change of details for Arena Events Group Plc as a person with significant control on 3 March 2022	(2 pages)
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	(4 pages)
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
07 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(18 pages)
07 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(71 pages)
07 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
07 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
03 Feb 2023	CS01	Confirmation statement made on 13 December 2022 with no updates	(3 pages)
25 Feb 2022	TM01	Termination of appointment of Stephen Trowbridge as a director on 23 February 2022	(1 page)
25 Feb 2022	TM01	Termination of appointment of Gregaory Malcolm Lawless as a director on 23 February 2022	(1 page)
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)