Aes Americas Limited

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Aes Americas Limited

07889158•Private Limited With Share Capital

Needingworth Industrial Estate, Needingworth Road, St. Ives, PE274NB
02037703838

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Incorporated

21/12/2011

Company Age

14 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Aes Americas Limited (07889158) is a private limited with share capital incorporated on 21/12/2011 (14 years old) and registered in st. ives, PE274NB. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 21/12/2011
PE274NB

Financial Overview

Total Assets

£32.11M

Liabilities

£595.0K

Net Assets

£31.52M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
P
paul michael queyssac berger
director
A
alejandro jorge divo khoury
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-11-2025
Legacy
Category:Accounts
Date:24-11-2025
Legacy
Category:Other
Date:29-10-2025
Legacy
Category:Other
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2024
Legacy
Category:Accounts
Date:03-11-2024
Legacy
Category:Other
Date:03-11-2024
Legacy
Category:Other
Date:03-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-02-2024
Legacy
Category:Accounts
Date:20-02-2024
Legacy
Category:Other
Date:05-02-2024
Legacy
Category:Other
Date:05-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-03-2023
Legacy
Category:Accounts
Date:07-03-2023
Legacy
Category:Other
Date:07-03-2023
Legacy
Category:Other
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2021
Legacy
Category:Accounts
Date:23-09-2021
Legacy
Category:Other
Date:23-09-2021
Legacy
Category:Other
Date:23-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2021
Resolution
Category:Resolution
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-08-2020
Legacy
Category:Accounts
Date:03-08-2020
Legacy
Category:Other
Date:03-08-2020
Legacy
Category:Other
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-08-2019
Legacy
Category:Accounts
Date:15-08-2019
Legacy
Category:Other
Date:24-07-2019
Legacy
Category:Other
Date:10-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Resolution
Category:Resolution
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Legacy
Category:Capital
Date:07-07-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-07-2017
Legacy
Category:Insolvency
Date:07-07-2017
Resolution
Category:Resolution
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Memorandum Articles
Category:Incorporation
Date:26-02-2016
Resolution
Category:Resolution
Date:26-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2014
Miscellaneous
Category:Miscellaneous
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Capital Allotment Shares
Category:Capital
Date:13-02-2012
Capital Alter Shares Subdivision
Category:Capital
Date:07-02-2012
Resolution
Category:Resolution
Date:07-02-2012
Termination Secretary Company With Name
Category:Officers
Date:07-02-2012
Termination Director Company With Name
Category:Officers
Date:07-02-2012
Termination Director Company With Name
Category:Officers
Date:07-02-2012

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/11/2025
Latest Accounts31/03/2025

Trading Addresses

Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire Pe27, PE274NBRegistered

Contact

02037703838
Needingworth Industrial Estate, Needingworth Road, St. Ives, PE274NB