AES EMEA LIMITED

Q: 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.

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

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

09/10/2026

Last statement dated

31/03/2025View PDF

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Business linkages

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Financial Ratios

AES EMEA LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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.