Aes Emea Limited

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Aes Emea Limited

06048693•Private Limited With Share Capital

Needingworth Industrial Estate, Needingworth Road, St Ives, PE274NB
WebsiteEmail02037703838

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Incorporated

11/01/2007

Company Age

19 years

Directors

2

Employees

25

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Aes Emea Limited (06048693) is a private limited with share capital incorporated on 11/01/2007 (19 years old) and registered in st ives, PE274NB. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 11/01/2007
PE274NB
25 employees

Financial Overview

Total Assets

£44.26M

Liabilities

£828.0K

Net Assets

£43.43M

Turnover

£1.95M

Cash

£12.0K

Key Metrics

25

Employees

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

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-02-2026
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:29-10-2025
Legacy
Category:Accounts
Date:29-10-2025
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:01-11-2024
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 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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-03-2023
Legacy
Category:Accounts
Date:08-03-2023
Legacy
Category:Other
Date:08-03-2023
Legacy
Category:Other
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
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
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
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:10-03-2021
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:21-02-2020
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:19-08-2019
Legacy
Category:Accounts
Date:19-08-2019
Legacy
Category:Other
Date:24-07-2019
Legacy
Category:Other
Date:11-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2018
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
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Resolution
Category:Resolution
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2016
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:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2015
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:27-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Legacy
Category:Mortgage
Date:21-02-2012
Legacy
Category:Mortgage
Date:15-02-2012
Resolution
Category:Resolution
Date:13-02-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Capital Allotment Shares
Category:Capital
Date:16-01-2012
Resolution
Category:Resolution
Date:16-01-2012
Resolution
Category:Resolution
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/10/2025
Latest Accounts31/03/2025

Trading Addresses

Needingworth Industrial Estate, Needingworth Road, St Ives, Cambridgshire Pe27 4, PE274NBRegistered

Contact

02037703838
info@arenaamericas.com
arenaamericas.com
Needingworth Industrial Estate, Needingworth Road, St Ives, PE274NB