AES MEA LIMITED

07889154
NEEDINGWORTH INDUSTRIAL ESTATE NEEDINGWORTH ROAD ST IVES CAMBRIDGESHIRE PE27 4NB

Documents

Documents
Date Category Description Pages
03 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 71 Buy now
03 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
29 May 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2024 gazette Gazette Notice Compulsory 1 Buy now
20 Feb 2024 accounts Annual Accounts 15 Buy now
20 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 67 Buy now
05 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
05 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
21 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2023 accounts Annual Accounts 16 Buy now
07 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 71 Buy now
07 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
07 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2022 officers Termination of appointment of director (Gregory Malcolm Lawless) 1 Buy now
25 Feb 2022 officers Appointment of director (Paul Michael Queyssac Berger) 2 Buy now
25 Feb 2022 officers Termination of appointment of director (Stephen Trowbridge) 1 Buy now
25 Feb 2022 officers Appointment of director (Simon Charles Gillott) 2 Buy now
25 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Nov 2021 accounts Annual Accounts 21 Buy now
01 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 79 Buy now
01 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
01 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 4 Buy now
04 Oct 2021 resolution Resolution 3 Buy now
01 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Sep 2021 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
02 Jul 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
25 May 2021 gazette Gazette Notice Voluntary 1 Buy now
18 May 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
06 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Apr 2021 capital Statement of capital (Section 108) 3 Buy now
06 Apr 2021 insolvency Solvency Statement dated 24/03/21 1 Buy now
06 Apr 2021 resolution Resolution 6 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 mortgage Registration of a charge 56 Buy now
03 Aug 2020 accounts Annual Accounts 19 Buy now
03 Aug 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 67 Buy now
03 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
03 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 officers Termination of appointment of director (Piers Leigh Stuart Wilson) 1 Buy now
15 Oct 2019 officers Appointment of director (Mr Stephen Trowbridge) 2 Buy now
15 Aug 2019 accounts Annual Accounts 18 Buy now
15 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 56 Buy now
24 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
11 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
05 Jul 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 mortgage Registration of a charge 54 Buy now
01 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
06 Oct 2018 accounts Annual Accounts 22 Buy now
06 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
03 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
16 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2017 document-replacement Second Filing Of Annual Return With Made Up Date 24 Buy now
10 Aug 2017 miscellaneous Second filing of Confirmation Statement dated 10/03/2017 5 Buy now
10 Aug 2017 resolution Resolution 45 Buy now
04 Aug 2017 accounts Annual Accounts 51 Buy now
17 Jul 2017 miscellaneous Second filing of Confirmation Statement dated 10/03/2017 5 Buy now
10 Jul 2017 officers Termination of appointment of director (Matthew Benjamin Harold Wheeler) 1 Buy now
10 Jul 2017 officers Termination of appointment of director (Bal Johal) 1 Buy now
07 Jul 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Jul 2017 capital Statement of capital (Section 108) 3 Buy now
07 Jul 2017 insolvency Solvency Statement dated 07/07/17 1 Buy now
07 Jul 2017 resolution Resolution 4 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
24 Jun 2016 accounts Annual Accounts 51 Buy now
18 Mar 2016 annual-return Annual Return 22 Buy now
26 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2016 mortgage Registration of a charge 6 Buy now
09 Feb 2016 mortgage Registration of a charge 59 Buy now
31 Jul 2015 accounts Annual Accounts 45 Buy now
13 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2015 incorporation Memorandum Articles 64 Buy now
24 Mar 2015 resolution Resolution 2 Buy now
24 Mar 2015 capital Return of Allotment of shares 6 Buy now
19 Feb 2015 annual-return Annual Return 19 Buy now
04 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2014 incorporation Memorandum Articles 87 Buy now
01 Aug 2014 resolution Resolution 1 Buy now
01 Aug 2014 capital Return of Allotment of shares 7 Buy now
01 Aug 2014 accounts Annual Accounts 44 Buy now
05 Feb 2014 miscellaneous Miscellaneous 1 Buy now
30 Dec 2013 annual-return Annual Return 10 Buy now
13 Sep 2013 accounts Annual Accounts 42 Buy now
11 Sep 2013 document-replacement Second Filing Of Form With Form Type 7 Buy now
19 Jul 2013 capital Return of Allotment of shares 5 Buy now
13 Jun 2013 capital Return of Allotment of shares 4 Buy now
16 Apr 2013 resolution Resolution 7 Buy now
05 Feb 2013 annual-return Annual Return 17 Buy now
12 Dec 2012 officers Appointment of director (Mr Piers Leigh Stuart Wilson) 2 Buy now
22 Nov 2012 capital Return of Allotment of shares 8 Buy now
22 Nov 2012 resolution Resolution 1 Buy now
13 Feb 2012 capital Return of Allotment of shares 4 Buy now
13 Feb 2012 resolution Resolution 45 Buy now
13 Feb 2012 officers Appointment of director (Gregory Malcolm Lawless) 3 Buy now