Founded in 2007, Aes Emea, classified under reg no. 06048693 is an active company. Currently registered at Needingworth Industrial Estate PE27 4NB, St Ives the company has been in the business for seventeen years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 13th May 2021 Aes Emea Limited is no longer carrying the name Wb (1403).
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. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David S. who worked with the the firm until 24 January 2017.
| Office Address | Needingworth Industrial Estate |
| Office Address2 | Needingworth Road |
| Town | St Ives |
| Post code | PE27 4NB |
| Country of origin | United Kingdom |
| Registration Number | 06048693 |
| Date of Incorporation | Thu, 11th Jan 2007 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (123 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 23 February 2022
Position: Director
Appointed: 23 February 2022
The list of PSCs who own or control the company includes 3 names. As BizStats established, there is Arena Events Group Limited from St. Ives, United Kingdom. This PSC is categorised as "a ltd" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Wb Co (1402) Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Aes Arena Event Services Group Holdings Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Arena Events Group Limited
Arena Group Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambs, PE27 4NB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10799086 |
| Notified on | 15 April 2021 |
| Nature of control: |
75,01-100% shares |
Wb Co (1402) Limited
4 Deer Park Road, London, SW19 3GY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06048687 |
| Notified on | 6 April 2016 |
| Ceased on | 15 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aes Arena Event Services Group Holdings Ltd
4 Deer Park Road, London, SW19 3GY, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 07889154 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Wb (1403) | May 13, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 20th, February 2024 |
accounts | Free Download (67 pages) |
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