Arena Event Services Group started in year 2000 as Private Limited Company with registration number 04069053. The Arena Event Services Group company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in St. Ives at Needingworth Industrial Estate. Postal code: PE27 4NB. Since 2005-02-08 Arena Event Services Group Limited is no longer carrying the name Arena Event Services (holdings).
The company has 3 directors, namely Thomas E., Paul B. and Simon G.. Of them, Paul B., Simon G. have been with the company the longest, being appointed on 15 November 2020 and Thomas E. has been with the company for the least time - from 23 February 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the SW19 3GY postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1096352 . It is located at 4 Deer Park Road, South Wimbledon, London with a total of 12 carsand 4 trailers.
| Office Address | Needingworth Industrial Estate |
| Office Address2 | Needingworth Road |
| Town | St. Ives |
| Post code | PE27 4NB |
| Country of origin | United Kingdom |
| Registration Number | 04069053 |
| Date of Incorporation | Mon, 11th Sep 2000 |
| Industry | Other sports activities |
| End of financial Year | 31st March |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 23 February 2022
Position: Director
Appointed: 15 November 2020
Position: Director
Appointed: 15 November 2020
The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Aes Emea Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Aes Arena Event Services Group Holdings Ltd that entered London, England as the address. 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,.
Aes Emea 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 | 06048693 |
| Notified on | 6 April 2016 |
| 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 | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 7889154 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Arena Event Services (holdings) | February 8, 2005 |
| Arena Events Services | September 20, 2001 |
| Masterflare | January 11, 2001 |
| 4 Deer Park Road | |
|---|---|
| Address | South Wimbledon |
| City | London |
| Post code | SW19 3GY |
| Vehicles | 12 |
| Trailers | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 8th, March 2023 |
accounts | Free Download (42 pages) |
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