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Aes Emea Limited
06048693
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
NEEDINGWORTH INDUSTRIAL ESTATE, ST IVES, PE27 4NB
Incorporated 11/01/2007
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Paul Michael Queyssac Berger
director · Since 23/02/2022
COMPANY DIRECTOR
BRITISH · UNITED ARAB EMIRATES · Age 63
Persons with Significant Control
Arena Events Group Limited
75–100% shares
Arena Group, Needingworth Industrial Estate, St. Ives, PE27 4NB
Reg: 10799086 · Companies House · Ltd
Notified 15/04/2021
Former PSCs
Aes Arena Event Services Group Holdings Ltd
Ceased 06/04/2016
Wb Co (1402) Limited
Ceased 15/04/2021
Charges2 outstanding
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED ACTING AS SECURITY AGENT FOR ITS OWN ACCOUNT AND FO
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 SECURITY TRUSTEE
Created 12/10/2020Registered 14/10/2020Satisfied 21/11/2023
Charge
satisfied
HSBC BANK PLC AS SECURITY TRUSTEE
Created 18/10/2018Registered 02/11/2018Satisfied 21/11/2023