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Aes Mea Limited ST IVES

Founded in 2011, Aes Mea, classified under reg no. 07889154 is an active company. Currently registered at Needingworth Industrial Estate PE27 4NB, St Ives the company has been in the business for thirteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 4th October 2021 Aes Mea Limited is no longer carrying the name Aes Arena Event Services Group Holdings.

The firm has 2 directors, namely Simon G., Paul B.. Of them, Simon G., Paul B. have been with the company the longest, being appointed on 23 February 2022. As of 23 May 2024, there were 6 ex directors - Stephen T., Piers W. and others listed below. There were no ex secretaries.

Aes Mea Limited Address / Contact

Office Address Needingworth Industrial Estate
Office Address2 Needingworth Road
Town St Ives
Post code PE27 4NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07889154
Date of Incorporation Wed, 21st Dec 2011
Industry Activities of head offices
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Simon G.

Position: Director

Appointed: 23 February 2022

Paul B.

Position: Director

Appointed: 23 February 2022

Stephen T.

Position: Director

Appointed: 15 October 2019

Resigned: 23 February 2022

Piers W.

Position: Director

Appointed: 10 December 2012

Resigned: 15 October 2019

Gregory L.

Position: Director

Appointed: 07 February 2012

Resigned: 23 February 2022

Matthew W.

Position: Director

Appointed: 07 February 2012

Resigned: 07 July 2017

Bal J.

Position: Director

Appointed: 01 February 2012

Resigned: 07 July 2017

Richard B.

Position: Director

Appointed: 21 December 2011

Resigned: 01 February 2012

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 21 December 2011

Resigned: 01 February 2012

Huntsmoor Limited

Position: Corporate Director

Appointed: 21 December 2011

Resigned: 01 February 2012

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 21 December 2011

Resigned: 01 February 2012

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Aes Emea Ltd from London, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Mml Capital Partners that put London, England as the official address. This PSC has a legal form of "a limited partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Aes Emea Ltd

4 4 Deer Park Road, London, SW19 3GY, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered United Kingdom
Registration number 10799086
Notified on 7 July 2017
Nature of control: 75,01-100% shares

Mml Capital Partners

5 5 Upper St Martin's Lane, London, WC2H 9EA, England

Legal authority Limited Liability Partnership Act
Legal form Limited Partnership
Notified on 6 April 2016
Ceased on 25 July 2017
Nature of control: significiant influence or control

Company previous names

Aes Arena Event Services Group Holdings October 4, 2021
Law 2488 December 23, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 20th, February 2024 		Free Download (15 pages)

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