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Aes Arena Event Services Group Holdings LTD

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Reports

Extended Company Report with Annual Accounts AES ARENA EVENT SERVICES GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LAW 2488 LIMITED

Details

Company type Private Limited Company, Active
Company Number 07889154
Record last updated Monday, February 28, 2022 5:29:15 AM UTC
Official Address 4 Deer Park Road London England Sw193gy Abbey
There are 130 companies registered at this street
Postal Code SW193GY
Sector arena, event, group, head, holding

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Directors

Document Type Publication date Download link
Registry Feb 23, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 31, 2017 Second filing of ar01 with a made up date of Second filing of ar01 with a made up date of
Registry Aug 10, 2017 Miscellaneous Miscellaneous
Registry Aug 10, 2017 Resolution Resolution
Financials Aug 4, 2017 Annual accounts Annual accounts
Registry Jul 17, 2017 Miscellaneous Miscellaneous
Registry Jul 10, 2017 Resignation of one Director Resignation of one Director
Registry Jul 10, 2017 Resignation of one Director 2599703... Resignation of one Director 2599703...
Registry Jul 7, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 7, 2017 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Jul 7, 2017 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jul 7, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 7, 2017 Statement of capital Statement of capital
Registry Jul 7, 2017 Solvency statement Solvency statement
Registry Jul 7, 2017 Resolution Resolution
Registry Apr 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 24, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Mar 18, 2016 Annual return Annual return
Registry Feb 26, 2016 Change of registered office address Change of registered office address
Registry Feb 10, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 9, 2016 Registration of a charge / charge code 2596924... Registration of a charge / charge code 2596924...
Financials Jul 31, 2015 Annual accounts Annual accounts
Registry Apr 13, 2015 Change of registered office address Change of registered office address
Registry Mar 24, 2015 Incorporation Incorporation
Registry Mar 24, 2015 Resolution Resolution
Registry Mar 24, 2015 Return of allotment of shares Return of allotment of shares
Registry Feb 19, 2015 Annual return Annual return
Registry Sep 4, 2014 Change of registered office address Change of registered office address
Registry Aug 1, 2014 Memorandum of association Memorandum of association
Registry Aug 1, 2014 Resolution Resolution
Registry Aug 1, 2014 Return of allotment of shares Return of allotment of shares
Financials Aug 1, 2014 Annual accounts Annual accounts
Registry Feb 5, 2014 Miscellaneous document Miscellaneous document
Registry Dec 30, 2013 Annual return Annual return
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry Sep 11, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 19, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 13, 2013 Return of allotment of shares 2591004... Return of allotment of shares 2591004...
Registry Apr 16, 2013 Resolution Resolution
Registry Feb 5, 2013 Annual return Annual return
Registry Dec 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 10, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 22, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 22, 2012 Resolution Resolution
Registry Feb 13, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 13, 2012 Resolution Resolution
Registry Feb 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 13, 2012 Appointment of a person as Director 7859620... Appointment of a person as Director 7859620...
Registry Feb 7, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 6, 2012 Resignation of one Director Resignation of one Director
Registry Feb 6, 2012 Resignation of one Director 7859318... Resignation of one Director 7859318...
Registry Feb 6, 2012 Resignation of one Director Resignation of one Director
Registry Feb 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 6, 2012 Change of registered office address Change of registered office address
Registry Feb 1, 2012 Resignation of 4 people: one Solicitor, one Secretary and one Director (a man) Resignation of 4 people: one Solicitor, one Secretary and one Director (a man)
Registry Dec 23, 2011 Company name change Company name change
Registry Dec 23, 2011 Change of name certificate Change of name certificate
Registry Dec 23, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 21, 2011 Four appointments: 3 companies and a man Four appointments: 3 companies and a man

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