Arena Event Services Group Limited

04069053

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

NEEDINGWORTH INDUSTRIAL ESTATE, ST. IVES, PE27 4NB

Incorporated 11/09/2000

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

93199

Other amusement and recreation activities

Officers

Mr Paul Michael Queyssac Berger

director · Since 15/11/2020

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 63

Mr James Philip John Glover

director · Since 25/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Ross Donald Grainger Robertson

director · Since 25/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr. Alejandro Jorge Divo Khoury

director · Since 31/01/2026

SPANISH · UNITED ARAB EMIRATES · Age 61

Persons with Significant Control

Aes Emea Limited

75–100% shares

75–100% votes

Appoint directors

4, Deer Park Road, London, SW19 3GY

Reg: 06048693 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Aes Arena Event Services Group Holdings Ltd

Ceased 06/04/2016

Charges5 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 03/11/2023Registered 17/11/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 03/11/2023Registered 17/11/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 03/11/2023Registered 17/11/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 03/11/2023Registered 09/11/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 03/11/2023Registered 08/11/2023

Charge

satisfied

HSBC BANK PLC AS AGENT AND SECURITY AGENT

Created 12/10/2020Registered 19/10/2020Satisfied 21/11/2023

Charge

satisfied

HSBC BANK PLC AS AGENT AND SECURITY AGENT

Created 12/10/2020Registered 19/10/2020Satisfied 21/11/2023

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 12/10/2020Registered 14/10/2020Satisfied 21/11/2023

Charge

satisfied

HSBC BANK PLC AS AGENT AND SECURITY AGENT

Created 17/12/2018Registered 02/01/2019Satisfied 21/11/2023

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 18/10/2018Registered 02/11/2018Satisfied 21/11/2023

Charge

satisfied

HSBC BANK PLC AS AGENT AND SECURITY AGENT

Created 18/10/2018Registered 02/11/2018Satisfied 21/11/2023

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT (REGISTERED IN ENGLAND WITH NUMBER 00014259)

Created 08/03/2016Registered 18/03/2016Satisfied 01/11/2018

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) (REGISTERED IN ENGLA

Created 04/02/2016Registered 09/02/2016Satisfied 01/11/2018

Charge

satisfied

ALLIED IRISH BANKS P.L.C (THE "SECURITY TRUSTEE")

Created 23/04/2014Registered 07/05/2014Satisfied 15/02/2016

Charge

satisfied

ALLIED IRISH BANKS, P.L.C. (AS SECURITY TRUSTEE)

Created 17/05/2013Registered 30/05/2013Satisfied 15/02/2016

charge

satisfied

MML CAPITAL EUROPE V S.A. (THE SECURITY TRUSTEE)

Created 07/02/2012Registered 15/02/2012Satisfied 06/10/2018

charge

satisfied

ALLIED IRISH BANKS PLC (SECURITY TRUSTEE)

Created 01/09/2009Registered 18/09/2009Satisfied 15/02/2016

charge

satisfied

ALLIED IRISH BANKS PLC (SECURITY TRUSTEE)

Created 31/01/2007Registered 07/02/2007Satisfied 15/02/2016

charge

satisfied

ANDREW MARTIN PICK

Created 09/02/2001Registered 22/02/2001Satisfied 10/02/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC (THE SECURITY TRUSTEE)

Created 22/12/2000Registered 05/01/2001Satisfied 19/06/2008