AES MEA LIMITED

Key Data

Status

Active

Company No.

07889154

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 21/12/2011)

09/04/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 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

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

View PDF (3 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

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 (17 pages)

11/09/2025

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

View PDF (1 pages)

18/03/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (3 pages)

30/01/2025

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

View PDF (16 pages)

09/12/2024

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

View PDF (3 pages)

03/11/2024

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

View PDF (0 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)

29/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-03-10 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

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

View PDF (0 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)

21/11/2023

Satisfaction of charge 078891540003 in full

View PDF (1 pages)

21/11/2023

Satisfaction of charge 078891540004 in full

View PDF (1 pages)

19/04/2023

Confirmation statement made on 2023-03-10 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 (16 pages)

25/03/2022

Confirmation statement made on 2022-03-10 with updates

View PDF (4 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

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)

25/02/2022

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

View PDF (2 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)

01/11/2021

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

View PDF (21 pages)

01/11/2021

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

View PDF (79 pages)

01/11/2021

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

View PDF (1 pages)

01/11/2021

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

View PDF (4 pages)

04/10/2021

Resolutions

View PDF (3 pages)

01/10/2021

Change of details for Arena Events Group Plc as a person with significant control on 2021-10-01

View PDF (2 pages)

17/09/2021

Withdraw the company strike off application

View PDF (1 pages)

02/07/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/05/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/05/2021

Application to strike the company off the register

View PDF (1 pages)

06/04/2021

Statement by Directors

View PDF (1 pages)

06/04/2021

Statement of capital on 2021-04-06

View PDF (3 pages)

06/04/2021

Solvency Statement dated 24/03/21

View PDF (1 pages)

06/04/2021

Resolutions

View PDF (6 pages)

10/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

14/10/2020

Registration of charge 078891540004, 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)

18/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

15/10/2019

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

View PDF (1 pages)

15/10/2019

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

View PDF (2 pages)

15/08/2019

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

View PDF (18 pages)

15/08/2019

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)

18/04/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

02/11/2018

Registration of charge 078891540003, created on 2018-10-18

View PDF (54 pages)

01/11/2018

Satisfaction of charge 078891540001 in full

View PDF (4 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

06/10/2018

Satisfaction of charge 078891540002 in full

View PDF (4 pages)

03/09/2018

Notification of Arena Events Group Plc as a person with significant control on 2017-07-07

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-03-10 with updates

View PDF (9 pages)

16/04/2018

Cessation of Mml Capital Partners as a person with significant control on 2017-07-25

View PDF (1 pages)

31/08/2017

Second filing of the annual return made up to 2016-03-10

View PDF (24 pages)

10/08/2017

Second filing of Confirmation Statement dated 10/03/2017

View PDF (5 pages)

10/08/2017

Resolutions

View PDF (45 pages)

04/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (51 pages)

17/07/2017

Second filing of Confirmation Statement dated 10/03/2017

View PDF (5 pages)

10/07/2017

Termination of appointment of Matthew Benjamin Harold Wheeler as a director on 2017-07-07

View PDF (1 pages)

10/07/2017

Termination of appointment of Bal Johal as a director on 2017-07-07

View PDF (1 pages)

07/07/2017

Statement by Directors

View PDF (1 pages)

07/07/2017

Statement of capital on 2017-07-07

View PDF (3 pages)

07/07/2017

Solvency Statement dated 07/07/17

View PDF (1 pages)

07/07/2017

Resolutions

View PDF (4 pages)

21/04/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (13 pages)

24/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (51 pages)

18/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (22 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)

10/02/2016

Registration of charge 078891540002, created on 2016-02-04

View PDF (6 pages)

09/02/2016

Registration of charge 078891540001, created on 2016-02-04

View PDF (59 pages)

31/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (45 pages)

13/04/2015

Registered office address changed from , Arena Group 85 Newman Street, 4th Floor, London, W1T 3EU, England to 4 Deer Park Road London SW19 3GY on 2015-04-13

View PDF (1 pages)

24/03/2015

Memorandum and Articles of Association

View PDF (64 pages)

24/03/2015

Resolutions

View PDF (2 pages)

24/03/2015

Statement of capital following an allotment of shares on 2015-03-06

View PDF (6 pages)

19/02/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (19 pages)

04/09/2014

Registered office address changed from , Needingworth Road, St. Ives, Huntingdon, Cambridgeshire, PE27 3nd to 4 Deer Park Road London SW19 3GY on 2014-09-04

View PDF (1 pages)

01/08/2014

Memorandum and Articles of Association

View PDF (87 pages)

01/08/2014

Resolutions

View PDF (1 pages)

01/08/2014

Statement of capital following an allotment of shares on 2014-07-11

View PDF (7 pages)

01/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (44 pages)

05/02/2014

Miscellaneous

View PDF (1 pages)

30/12/2013

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (10 pages)

13/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (42 pages)

11/09/2013

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

19/07/2013

Statement of capital following an allotment of shares on 2013-06-01

View PDF (5 pages)

13/06/2013

Statement of capital following an allotment of shares on 2013-04-02

View PDF (4 pages)

16/04/2013

Resolutions

View PDF (7 pages)

05/02/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (17 pages)

12/12/2012

Appointment of Mr Piers Leigh Stuart Wilson as a director on 2012-12-10

View PDF (2 pages)

22/11/2012

Statement of capital following an allotment of shares on 2012-09-20

View PDF (8 pages)

22/11/2012

Resolutions

View PDF (1 pages)

13/02/2012

Statement of capital following an allotment of shares on 2012-02-07

View PDF (4 pages)

13/02/2012

Resolutions

View PDF (45 pages)

13/02/2012

Appointment of Gregory Malcolm Lawless as a director on 2012-02-07

View PDF (3 pages)

13/02/2012

Appointment of Mr Matthew Benjamin Harold Wheeler as a director on 2012-02-07

View PDF (3 pages)

07/02/2012

Appointment of Bal Johal as a director on 2012-02-01

View PDF (3 pages)

06/02/2012

Termination of appointment of Huntsmoor Limited as a director on 2012-02-01

View PDF (2 pages)

06/02/2012

Termination of appointment of Huntsmoor Nominees Limited as a director on 2012-02-01

View PDF (2 pages)

06/02/2012

Termination of appointment of Richard Michael Bursby as a director on 2012-02-01

View PDF (2 pages)

06/02/2012

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2012-02-01

View PDF (2 pages)

06/02/2012

Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 2012-02-06

View PDF (2 pages)

23/12/2011

Certificate of change of name

View PDF (3 pages)

23/12/2011

Change of name notice

View PDF (2 pages)

21/12/2011

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/03/2026

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
Wheeler, Matthew Benjamin Harold	Director	07/02/2012 - 07/07/2017	20
Wilson, Piers Leigh Stuart	Director	10/12/2012 - 15/10/2019	38
Gillott, Simon Charles	Director	23/02/2022 - 31/01/2026	5
HUNTSMOOR LIMITED	Corporate Director	21/12/2011 - 01/02/2012	1012
Lawless, Gregory Malcolm	Director	07/02/2012 - 23/02/2022	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About AES MEA LIMITED

AES MEA 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 MEA LIMITED?

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

Where is AES MEA LIMITED located?

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

What does AES MEA LIMITED do?

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

What is the latest filing for AES MEA LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-10 with no updates.