AES EMEA LIMITED

Key Data

Status

Active

Company No.

06048693

Incorporation date

11/01/2007

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2007)

16/02/2026

Amended audit exemption subsidiary accounts made up to 2025-03-31

View PDF (20 pages)

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)

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)

29/10/2025

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

View PDF (75 pages)

29/10/2025

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

View PDF (22 pages)

24/10/2025

Confirmation statement made on 2025-10-09 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

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

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

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

View PDF (72 pages)

03/11/2024

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

View PDF (17 pages)

01/11/2024

Confirmation statement made on 2024-10-09 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 (16 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)

21/11/2023

Satisfaction of charge 060486930005 in full

View PDF (1 pages)

21/11/2023

Satisfaction of charge 060486930006 in full

View PDF (1 pages)

09/11/2023

Registration of charge 060486930008, created on 2023-11-03

View PDF (31 pages)

08/11/2023

Registration of charge 060486930007, created on 2023-11-03

View PDF (56 pages)

09/10/2023

Confirmation statement made on 2023-10-09 with updates

View PDF (4 pages)

08/03/2023

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

View PDF (3 pages)

08/03/2023

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

View PDF (1 pages)

08/03/2023

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

View PDF (71 pages)

08/03/2023

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

View PDF (18 pages)

23/02/2023

Change of details for Arena Events Group Plc as a person with significant control on 2022-02-23

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

25/02/2022

Termination of appointment of Gregory Malcolm Lawless as a director on 2022-02-23

View PDF (1 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 Cambridgshire PE27 4NB on 2022-02-25

View PDF (2 pages)

25/02/2022

Appointment of Simon Charles Gillott as a director on 2022-02-23

View PDF (2 pages)

25/02/2022

Appointment of Paul Michael Queyssac Berger as a director on 2022-02-23

View PDF (2 pages)

25/02/2022

Termination of appointment of Stephen Trowbridge as a director on 2022-02-23

View PDF (1 pages)

23/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

23/09/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (20 pages)

23/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (76 pages)

23/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

23/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

10/09/2021

Notification of Arena Events Group Plc as a person with significant control on 2021-04-15

View PDF (2 pages)

10/09/2021

Cessation of Wb Co (1402) Limited as a person with significant control on 2021-04-15

View PDF (1 pages)

13/05/2021

Resolutions

View PDF (3 pages)

10/03/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

14/10/2020

Registration of charge 060486930006, created on 2020-10-12

View PDF (56 pages)

03/08/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (19 pages)

03/08/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (67 pages)

03/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

03/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

21/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

16/10/2019

Termination of appointment of Piers Leigh Stuart Wilson as a director on 2019-10-15

View PDF (1 pages)

16/10/2019

Appointment of Mr Stephen Trowbridge as a director on 2019-10-15

View PDF (2 pages)

19/08/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (19 pages)

19/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (56 pages)

24/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

11/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

05/07/2019

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

02/11/2018

Notification of Wb Co (1402) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/11/2018

Cessation of Aes Arena Event Services Group Holdings Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

02/11/2018

Registration of charge 060486930005, created on 2018-10-18

View PDF (54 pages)

01/11/2018

Satisfaction of charge 060486930004 in full

View PDF (4 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

06/10/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

09/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

02/08/2017

Resolutions

View PDF (2 pages)

24/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

24/01/2017

Termination of appointment of David Michael Seaman as a secretary on 2017-01-24

View PDF (1 pages)

24/01/2017

Termination of appointment of David Michael Seaman as a director on 2017-01-24

View PDF (1 pages)

24/01/2017

Director's details changed for Mr David Michael Seaman on 2017-01-20

View PDF (2 pages)

24/01/2017

Secretary's details changed for Mr David Michael Seaman on 2017-01-20

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

10/03/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (5 pages)

26/02/2016

Registered office address changed from C/O Arena Group 40 Great Portland Street 1st Floor London W1W 7LZ England to 4 Deer Park Road London SW19 3GY on 2016-02-26

View PDF (1 pages)

15/02/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

15/02/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

09/02/2016

Registration of charge 060486930004, created on 2016-02-04

View PDF (59 pages)

31/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

13/04/2015

Registered office address changed from 85 Newman Street London W1T 3EU to C/O Arena Group 40 Great Portland Street 1St Floor London W1W 7LZ on 2015-04-13

View PDF (1 pages)

28/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

28/01/2015

Registered office address changed from C/O Arena Group 85 85 Newman Street 4Th Floor London W1T 3EU England to 85 Newman Street London W1T 3EU on 2015-01-28

View PDF (1 pages)

05/09/2014

Registered office address changed from Needingworth Road St Ives Huntingdon Cambridgeshire PE27 3ND to C/O Arena Group 85 85 Newman Street 4Th Floor London W1T 3EU on 2014-09-05

View PDF (1 pages)

01/08/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

05/02/2014

Miscellaneous

View PDF (1 pages)

27/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

28/03/2013

Appointment of Mr Piers Leigh Stuart Wilson as a director

View PDF (2 pages)

05/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

07/03/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (6 pages)

21/02/2012

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

15/02/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

13/02/2012

Resolutions

View PDF (3 pages)

13/02/2012

Termination of appointment of Dermot Divilly as a director

View PDF (2 pages)

16/01/2012

Statement of capital following an allotment of shares on 2011-12-31

View PDF (6 pages)

16/01/2012

Resolutions

View PDF (2 pages)

16/01/2012

Resolutions

View PDF (3 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

07/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (6 pages)

07/02/2011

Appointment of Mr David Michael Seaman as a director

View PDF (2 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

31/03/2010

Full accounts made up to 2008-12-31

View PDF (22 pages)

29/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

18/09/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

08/04/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

27/01/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

02/07/2008

Resolutions

View PDF (3 pages)

23/06/2008

Appointment terminated director david walley

View PDF (1 pages)

25/01/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

25/01/2008

Director's particulars changed

View PDF (1 pages)

29/04/2007

Registered office changed on 29/04/07 from: 52 bedford row london WC1R 4LR

View PDF (1 pages)

21/02/2007

Secretary resigned

View PDF (1 pages)

21/02/2007

New director appointed

View PDF (2 pages)

21/02/2007

New director appointed

View PDF (2 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Resolutions

View PDF (12 pages)

21/02/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

21/02/2007

New director appointed

View PDF (3 pages)

21/02/2007

New secretary appointed

View PDF (2 pages)

07/02/2007

Particulars of mortgage/charge

View PDF (13 pages)

11/01/2007

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AES EMEA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

09/10/2026

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
Gillott, Simon Charles	Director	23/02/2022 - 31/01/2026	5
BREAMS CORPORATE SERVICES LIMITED	Corporate Director	11/01/2007 - 31/01/2007	42
Divo Khoury, Alejandro Jorge, Mr.	Director	31/01/2026 - Present	5
Walley, David Andrew	Director	31/01/2007 - 18/06/2008	34
BREAMS REGISTRARS AND NOMINEES LIMITED	Nominee Secretary	11/01/2007 - 31/01/2007	289

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AES EMEA LIMITED

AES EMEA LIMITED is an(a) Active company incorporated on 11/01/2007 with the registered office located at Needingworth Industrial Estate, Needingworth Road, St Ives, Cambridgshire 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 EMEA LIMITED?

AES EMEA LIMITED is currently Active. It was registered on 11/01/2007 .

Where is AES EMEA LIMITED located?

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

What does AES EMEA LIMITED do?

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

What is the latest filing for AES EMEA LIMITED?

The latest filing was on 16/02/2026: Amended audit exemption subsidiary accounts made up to 2025-03-31.