Aes Arena Event Services Group Holdings Ltd was registered on 21 December 2011 with its registered office in London, it's status is listed as "Active". This company has only one director. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHAL, Bal | 01 February 2012 | 07 July 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 August 2020 | |
PARENT_ACC - N/A | 03 August 2020 | |
AGREEMENT2 - N/A | 03 August 2020 | |
GUARANTEE2 - N/A | 03 August 2020 | |
CS01 - N/A | 18 March 2020 | |
TM01 - Termination of appointment of director | 15 October 2019 | |
AP01 - Appointment of director | 15 October 2019 | |
AA - Annual Accounts | 15 August 2019 | |
PARENT_ACC - N/A | 15 August 2019 | |
AGREEMENT2 - N/A | 24 July 2019 | |
GUARANTEE2 - N/A | 11 July 2019 | |
AA01 - Change of accounting reference date | 05 July 2019 | |
CS01 - N/A | 18 April 2019 | |
MR01 - N/A | 02 November 2018 | |
MR04 - N/A | 01 November 2018 | |
AA - Annual Accounts | 06 October 2018 | |
MR04 - N/A | 06 October 2018 | |
PSC02 - N/A | 03 September 2018 | |
CS01 - N/A | 16 April 2018 | |
PSC07 - N/A | 16 April 2018 | |
RP04AR01 - N/A | 31 August 2017 | |
RESOLUTIONS - N/A | 10 August 2017 | |
RP04CS01 - N/A | 10 August 2017 | |
AA - Annual Accounts | 04 August 2017 | |
RP04CS01 - N/A | 17 July 2017 | |
TM01 - Termination of appointment of director | 10 July 2017 | |
TM01 - Termination of appointment of director | 10 July 2017 | |
RESOLUTIONS - N/A | 07 July 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 July 2017 | |
SH19 - Statement of capital | 07 July 2017 | |
CAP-SS - N/A | 07 July 2017 | |
CS01 - N/A | 21 April 2017 | |
AA - Annual Accounts | 24 June 2016 | |
AR01 - Annual Return | 18 March 2016 | |
AD01 - Change of registered office address | 26 February 2016 | |
MR01 - N/A | 10 February 2016 | |
MR01 - N/A | 09 February 2016 | |
AA - Annual Accounts | 31 July 2015 | |
AD01 - Change of registered office address | 13 April 2015 | |
RESOLUTIONS - N/A | 24 March 2015 | |
MA - Memorandum and Articles | 24 March 2015 | |
SH01 - Return of Allotment of shares | 24 March 2015 | |
AR01 - Annual Return | 19 February 2015 | |
AD01 - Change of registered office address | 04 September 2014 | |
RESOLUTIONS - N/A | 01 August 2014 | |
MEM/ARTS - N/A | 01 August 2014 | |
SH01 - Return of Allotment of shares | 01 August 2014 | |
AA - Annual Accounts | 01 August 2014 | |
MISC - Miscellaneous document | 05 February 2014 | |
AR01 - Annual Return | 30 December 2013 | |
AA - Annual Accounts | 13 September 2013 | |
RP04 - N/A | 11 September 2013 | |
SH01 - Return of Allotment of shares | 19 July 2013 | |
SH01 - Return of Allotment of shares | 13 June 2013 | |
RESOLUTIONS - N/A | 16 April 2013 | |
AR01 - Annual Return | 05 February 2013 | |
AP01 - Appointment of director | 12 December 2012 | |
RESOLUTIONS - N/A | 22 November 2012 | |
SH01 - Return of Allotment of shares | 22 November 2012 | |
RESOLUTIONS - N/A | 13 February 2012 | |
SH01 - Return of Allotment of shares | 13 February 2012 | |
AP01 - Appointment of director | 13 February 2012 | |
AP01 - Appointment of director | 13 February 2012 | |
AP01 - Appointment of director | 07 February 2012 | |
TM01 - Termination of appointment of director | 06 February 2012 | |
TM01 - Termination of appointment of director | 06 February 2012 | |
TM01 - Termination of appointment of director | 06 February 2012 | |
TM02 - Termination of appointment of secretary | 06 February 2012 | |
AD01 - Change of registered office address | 06 February 2012 | |
CERTNM - Change of name certificate | 23 December 2011 | |
CONNOT - N/A | 23 December 2011 | |
NEWINC - New incorporation documents | 21 December 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 October 2018 | Outstanding |
N/A |
A registered charge | 04 February 2016 | Fully Satisfied |
N/A |
A registered charge | 04 February 2016 | Fully Satisfied |
N/A |