Aes Emea Limited

06048693

active

Private Limited Company

Companies House

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 offices

Officers

Paul Michael Queyssac Berger

director · Since 23/02/2022

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 63

Mr. Alejandro Jorge Divo Khoury

director · Since 31/01/2026

SPANISH · UNITED ARAB EMIRATES · Age 61

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

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

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