AES EMEA LIMITED
NEEDINGWORTH INDUSTRIAL ESTATE, NEEDINGWORTH ROAD, ST IVES PE27 4NB- Active
- Private Limited Company
- Company No. 06048693
- Last Updated: 01 Mar 2024
Company Profile
AES EMEA LIMITED was incorporated on Thursday, January 11, 2007 as a Private Limited Company with registered address in ST IVES. AES EMEA LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 8 months and 10 days.
| Name | AES EMEA LIMITED |
|---|---|
| Company number | 06048693 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEEDINGWORTH INDUSTRIAL ESTATE NEEDINGWORTH ROAD ST IVES PE27 4NB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arena Events Group Limited Needingworth Industrial Estate, Needingworth Road, PE27 4NB |
Dates: Thursday, April 15, 2021 - present
ownership of shares 75 to 100 percent
|
| Aes Arena Event Services Group Holdings Ltd Deer Park Road, SW19 3GY |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Wb Co (1402) Limited Deer Park Road, SW19 3GY |
Dates: Wednesday, April 6, 2016 - Thursday, April 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| AES EMEA LIMITED | 11 Jan 2007 |
| WB CO (1403) LIMITED | 13 May 2021 |