Aes Mea Limited

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Aes Mea Limited

07889154•Private Limited With Share Capital

Needingworth Industrial Estate, Needingworth Road, St Ives, PE274NB
WebsiteEmail01480468888

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Incorporated

21/12/2011

Company Age

14 years

Directors

2

Employees

—

SIC Code

70100

Risk

high risk

Company Overview

Registration, classification & business activity

Aes Mea Limited (07889154) 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 Unknown.

Aes arena event services group holdings limited is a management consulting company based out of 4 deer park rd, london, united kingdom.

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

Financial Overview

Total Assets

£6.92M

Liabilities

£8.39M

Net Assets

£-1.48M

Est. Turnover

£8.03M

AI Estimated
Unreported
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

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
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
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-01-2025
Legacy
Category:Other
Date:09-12-2024
Legacy
Category:Accounts
Date:03-11-2024
Legacy
Category:Other
Date:03-11-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
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 Updates
Category:Confirmation Statement
Date:25-03-2022
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
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2021
Legacy
Category:Accounts
Date:01-11-2021
Legacy
Category:Other
Date:01-11-2021
Legacy
Category:Other
Date:01-11-2021
Resolution
Category:Resolution
Date:04-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:17-09-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:02-07-2021
Gazette Notice Voluntary
Category:Gazette
Date:25-05-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-05-2021
Legacy
Category:Capital
Date:06-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-04-2021
Legacy
Category:Insolvency
Date:06-04-2021
Resolution
Category:Resolution
Date:06-04-2021
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:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
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: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:18-04-2019
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
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:31-08-2017
Legacy
Category:Miscellaneous
Date:10-08-2017
Resolution
Category:Resolution
Date:10-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2017
Legacy
Category:Miscellaneous
Date:17-07-2017
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:21-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
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
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2015
Memorandum Articles
Category:Incorporation
Date:24-03-2015
Resolution
Category:Resolution
Date:24-03-2015
Capital Allotment Shares
Category:Capital
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2014
Memorandum Articles
Category:Incorporation
Date:01-08-2014
Resolution
Category:Resolution
Date:01-08-2014
Capital Allotment Shares
Category:Capital
Date:01-08-2014
Accounts With Accounts Type Group
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 Group
Category:Accounts
Date:13-09-2013

Risk Assessment

high risk

International Score

Future Factor

fair

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, Cambridgeshire Pe27, PE274NBRegistered

Contact

01480468888
info@arenagroup.comjobs@arenagroup.comused@arenagroup.com
arenagroup.com
Needingworth Industrial Estate, Needingworth Road, St Ives, PE274NB