AES AMERICAS LIMITED

07889158
NEEDINGWORTH INDUSTRIAL ESTATE NEEDINGWORTH ROAD ST. IVES CAMBRIDGESHIRE PE27 4NB

Documents

Documents
Date Category Description Pages
03 Nov 2024 accounts Annual Accounts 16 Buy now
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
03 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 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
05 Dec 2023 mortgage Registration of a charge 30 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
21 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2023 mortgage Registration of a charge 29 Buy now
08 Nov 2023 mortgage Registration of a charge 56 Buy now
16 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2023 accounts Annual Accounts 18 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
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2022 officers Termination of appointment of director (Stephen Trowbridge) 1 Buy now
25 Feb 2022 officers Termination of appointment of director (Gregaory Malcolm Lawless) 1 Buy now
25 Feb 2022 officers Appointment of director (Simon Charles Gillott) 2 Buy now
25 Feb 2022 officers Appointment of director (Paul Michael Queyssac Berger) 2 Buy now
25 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 21 Buy now
23 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 76 Buy now
23 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
23 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
10 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2021 resolution Resolution 3 Buy now
08 Jan 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
13 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 officers Termination of appointment of director (Piers Leigh Stuart Wilson) 1 Buy now
16 Oct 2019 officers Appointment of director (Mr Stephen Trowbridge) 2 Buy now
15 Aug 2019 accounts Annual Accounts 22 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
10 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
07 Jan 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
31 Oct 2018 mortgage Registration of a charge 28 Buy now
06 Oct 2018 accounts Annual Accounts 23 Buy now
06 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 accounts Annual Accounts 22 Buy now
02 Aug 2017 resolution Resolution 2 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 2 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 22 Buy now
26 Feb 2016 incorporation Memorandum Articles 43 Buy now
26 Feb 2016 resolution Resolution 2 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
15 Jan 2016 annual-return Annual Return 7 Buy now
31 Jul 2015 accounts Annual Accounts 23 Buy now
14 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2015 annual-return Annual Return 7 Buy now
05 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2014 accounts Annual Accounts 22 Buy now
05 Feb 2014 miscellaneous Miscellaneous 1 Buy now
30 Dec 2013 annual-return Annual Return 7 Buy now
13 Sep 2013 accounts Annual Accounts 20 Buy now
03 Jan 2013 annual-return Annual Return 6 Buy now
11 Dec 2012 officers Appointment of director (Mr Piers Leigh Stuart Wilson) 2 Buy now
03 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Feb 2012 officers Appointment of director (Mr Matthew Benjamin Harold Wheeler) 3 Buy now
13 Feb 2012 officers Appointment of director (Gregaory Malcolm Lawless) 3 Buy now
13 Feb 2012 capital Return of Allotment of shares 4 Buy now
07 Feb 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 Feb 2012 resolution Resolution 2 Buy now
07 Feb 2012 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 2 Buy now
07 Feb 2012 officers Termination of appointment of director (Richard Bursby) 2 Buy now
07 Feb 2012 officers Termination of appointment of director (Huntsmoor Nominees Limited) 2 Buy now
07 Feb 2012 officers Termination of appointment of director (Huntsmoor Limited) 2 Buy now
07 Feb 2012 officers Appointment of director (Bal Johal) 3 Buy now
23 Dec 2011 change-of-name Certificate Change Of Name Company 3 Buy now
23 Dec 2011 change-of-name Change Of Name Notice 2 Buy now
21 Dec 2011 incorporation Incorporation Company 53 Buy now