AES AMERICAS LIMITED

Key Data

Status

Active

Company No.

07889158

Incorporation date

21/12/2011

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2012)

12/02/2026

Appointment of Mr. Alejandro Jorge Divo Khoury as a director on 2026-01-31

View PDF (2 pages)

04/02/2026

Termination of appointment of Simon Charles Gillott as a director on 2026-01-31

View PDF (1 pages)

24/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (75 pages)

24/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

29/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

29/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

24/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

11/09/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

03/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

03/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

03/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (71 pages)

03/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

15/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

20/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (67 pages)

20/02/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

05/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

05/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

05/12/2023

Registration of charge 078891580008, created on 2023-12-01

View PDF (30 pages)

21/11/2023

Satisfaction of charge 078891580003 in full

View PDF (1 pages)

21/11/2023

Satisfaction of charge 078891580004 in full

View PDF (1 pages)

21/11/2023

Satisfaction of charge 078891580005 in full

View PDF (1 pages)

09/11/2023

Registration of charge 078891580007, created on 2023-11-03

View PDF (29 pages)

08/11/2023

Registration of charge 078891580006, created on 2023-11-03

View PDF (56 pages)

16/10/2023

Change of details for Arena Events Group Plc as a person with significant control on 2022-03-03

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (4 pages)

09/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

07/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

07/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

07/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (71 pages)

07/03/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (18 pages)

02/02/2023

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

25/02/2022

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 2022-02-25

View PDF (2 pages)

26/02/2016

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 2016-02-26

View PDF (1 pages)

14/04/2015

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 2015-04-14

View PDF (1 pages)

05/09/2014

Registered office address changed from , Needingworth Road St Ives, Huntingdon, Cambridgeshire, PE27 3nd to Needingworth Industrial Estate Needingworth Road St. Ives Cambridgeshire PE27 4NB on 2014-09-05

View PDF (1 pages)

03/07/2012

Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 2012-07-03

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	21/12/2011 - 01/02/2012	674
HUNTSMOOR LIMITED	Corporate Director	21/12/2011 - 01/02/2012	1012
HUNTSMOOR NOMINEES LIMITED	Corporate Director	21/12/2011 - 01/02/2012	1012
Johal, Bal	Director	01/02/2012 - 07/07/2017	4
Trowbridge, Stephen	Director	15/10/2019 - 23/02/2022	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AES AMERICAS LIMITED

AES AMERICAS LIMITED is an(a) Active company incorporated on 21/12/2011 with the registered office located at Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire PE27 4NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AES AMERICAS LIMITED?

AES AMERICAS LIMITED is currently Active. It was registered on 21/12/2011 .

Where is AES AMERICAS LIMITED located?

AES AMERICAS LIMITED is registered at Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire PE27 4NB.

What does AES AMERICAS LIMITED do?

AES AMERICAS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AES AMERICAS LIMITED?

The latest filing was on 12/02/2026: Appointment of Mr. Alejandro Jorge Divo Khoury as a director on 2026-01-31.