Aes Arena Event Services Group Holdings Limited

Company Registration Number: 07889154

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aes Arena Event Services Group Holdings Limited is a Private Company Limited by Shares first registered on 21 December 2011. Its current registered address is in London.

Registered Address

4 DEER PARK ROAD
LONDON
ENGLAND
SW19 3GY

There are 35 companies currently registered at this postcode, including this one.

All companies at SW19 3GY

Registration Data

Company Number

07889154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£14,387,000
Current Assets £13,482,000£14,205,000£13,330,000£6,977,000
of which Cash £1,915,000£1,461,000£2,289,000£1,032,000
Total Assets £13,482,000£14,205,000£13,330,000£21,364,000
Current Liabilities £18,555,000£20,574,000£19,501,000£13,434,000
Net Current Assets £-5,073,000£-6,369,000£-6,171,000£-6,457,000
Total Net Worth £4,089,000£5,903,000£5,909,000£7,930,000

Previous Names

  • LAW 2488 LIMITED, active until 23 December 2011

Company Officers

  • JOHAL, Bal

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    4
    Deer Park Road
    London
    SW19 3GY
    England

  • LAWLESS, Gregory Malcolm

    Director

    Appointed on 7 February 2012

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: June 1960

    Gaitsford Old Castle Avenue
    Sutton
    Dublin 13
    Dublin
    Ireland

  • WHEELER, Matthew Benjamin Harold

    Director

    Appointed on 7 February 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    7
    Hanover Square
    London
    W1S 1HQ
    United Kingdom

  • WILSON, Piers Leigh Stuart

    Director

    Appointed on 10 December 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1967

    4
    Deer Park Road
    London
    SW19 3GY
    England

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 December 2011

    Resigned on 1 February 2012

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • BURSBY, Richard Michael

    Director

    Appointed on 21 December 2011

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1967

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 21 December 2011

    Resigned on 1 February 2012

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 21 December 2011

    Resigned on 1 February 2012

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59MPOGI. Transaction: MzE1MTMxMzU2MGFkaXF6a2N4.

  2. 18 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: A52LA7Z5. Transaction: MzE0NDM0MjcyN2FkaXF6a2N4.

  3. 26 February 2016 Registered office address changed from C/O Arena Group 40 Great Portland Street 1st Floor London W1W 7LZ England to 4 Deer Park Road London SW19 3GY on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Address. Type: AD01. Barcode: X51JMR0W. Transaction: MzE0Mjg0MTY3NGFkaXF6a2N4.

  4. 10 February 2016 Registration of charge 078891540002, created on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Mortgage. Type: MR01. Barcode: X50GEO0Y. Transaction: MzE0MTY2MzMyOGFkaXF6a2N4.

  5. 9 February 2016 Registration of charge 078891540001, created on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Mortgage. Type: MR01. Barcode: X50DRHDT. Transaction: MzE0MTU3MjMzM2FkaXF6a2N4.

  6. 31 July 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CIGYW1. Transaction: MzEyODAxMDU4NmFkaXF6a2N4.

  7. 13 April 2015 Registered office address changed from Arena Group 85 Newman Street 4Th Floor London W1T 3EU England to C/O Arena Group 40 Great Portland Street 1St Floor London W1W 7LZ on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458GK0W. Transaction: MzEyMTA1MzYwMWFkaXF6a2N4.

  8. 24 March 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R431CTTF. Transaction: MzExOTgzNjIxNmFkaXF6a2N4.

  9. 24 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQzQ1RNMjFhZGlxemtjeA.

  10. 24 March 2015 Statement of capital following an allotment of shares on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Capital. Type: SH01. Barcode: S43CTM29. Transaction: MzExOTgzNTg3NWFkaXF6a2N4.

  11. 19 February 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: A40L990O. Transaction: MzExNjgxNjEzMmFkaXF6a2N4.

  12. 4 September 2014 Registered office address changed from Needingworth Road St. Ives Huntingdon Cambridgeshire PE27 3ND to Arena Group 85 Newman Street 4Th Floor London W1T 3EU on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Address. Type: AD01. Barcode: X3FPM29C. Transaction: MzEwNjkwNjc5NmFkaXF6a2N4.

  13. 1 August 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R3CQ9262. Transaction: MzEwNDg3MjQwNmFkaXF6a2N4.

  14. 1 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDg3MjM0M2FkaXF6a2N4.

  15. 1 August 2014 Statement of capital following an allotment of shares on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Capital. Type: SH01. Barcode: A3CP7FVT. Transaction: MzEwNDg3MTkzN2FkaXF6a2N4.

  16. 1 August 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CP7FVL. Transaction: MzEwNDU5MTI5M2FkaXF6a2N4.

  17. 5 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A30RH13D. Transaction: MzA5Mzk0OTIzOGFkaXF6a2N4.

  18. 30 December 2013 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA4GWI. Transaction: MzA5MTY1NDk0MmFkaXF6a2N4.

  19. 13 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN2USQ. Transaction: MzA4NTAxMTU4OWFkaXF6a2N4.

  20. 11 September 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2GFHM6R. Transaction: MzA4NDgyNzMwMWFkaXF6a2N4.

  21. 19 July 2013 Statement of capital following an allotment of shares on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Capital. Type: SH01. Barcode: X2CUEYP4. Transaction: MzA4MTc0OTM4OWFkaXF6a2N4.

  22. 13 June 2013 Statement of capital following an allotment of shares on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Capital. Type: SH01. Barcode: X2AGWIJ4. Transaction: MzA3OTczNTQ0NWFkaXF6a2N4.

  23. 16 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjMwMzU3MWFkaXF6a2N4.

  24. 5 February 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: A21C3VU9. Transaction: MzA3MjI5Mzc4OGFkaXF6a2N4.

  25. 12 December 2012 Appointment of Mr Piers Leigh Stuart Wilson as a director on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: AP01. Barcode: X1NMOCMH. Transaction: MzA2OTI4MDA1NmFkaXF6a2N4.

  26. 22 November 2012 Statement of capital following an allotment of shares on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Capital. Type: SH01. Barcode: A1M2BN3E. Transaction: MzA2Nzk3NjMxOWFkaXF6a2N4.

  27. 22 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Nzk3NjIxN2FkaXF6a2N4.

  28. 13 February 2012 Statement of capital following an allotment of shares on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Capital. Type: SH01. Barcode: A12DIC83. Transaction: MzA1MjM0NjgzOGFkaXF6a2N4.

  29. 13 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjM0NjgxOGFkaXF6a2N4.

  30. 13 February 2012 Appointment of Gregory Malcolm Lawless as a director on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: AP01. Barcode: A12DIC5N. Transaction: MzA1MjM0Njc5M2FkaXF6a2N4.

  31. 13 February 2012 Appointment of Mr Matthew Benjamin Harold Wheeler as a director on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: AP01. Barcode: A12DIC8J. Transaction: MzA1MjM0Njc1NGFkaXF6a2N4.

  32. 7 February 2012 Appointment of Bal Johal as a director on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: AP01. Barcode: A11VK6SO. Transaction: MzA1MjAxNTg2MGFkaXF6a2N4.

  33. 6 February 2012 Termination of appointment of Huntsmoor Limited as a director on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: TM01. Barcode: A11VK6SG. Transaction: MzA1MTk2MTM1NmFkaXF6a2N4.

  34. 6 February 2012 Termination of appointment of Huntsmoor Nominees Limited as a director on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: TM01. Barcode: A11VK6S8. Transaction: MzA1MTk2MTI2N2FkaXF6a2N4.

  35. 6 February 2012 Termination of appointment of Richard Michael Bursby as a director on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: TM01. Barcode: A11VK6S0. Transaction: MzA1MTk2MTIyNGFkaXF6a2N4.

  36. 6 February 2012 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: TM02. Barcode: A11VK6RS. Transaction: MzA1MTk2MTE5M2FkaXF6a2N4.

  37. 6 February 2012 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Address. Type: AD01. Barcode: A11VK6RK. Transaction: MzA1MTk2MTA5M2FkaXF6a2N4.

  38. 23 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L0ORIIR7. Transaction: MzA0OTYwODI2NWFkaXF6a2N4.

  39. 23 December 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L0ORIIQZ. Transaction: MzA0OTYwODAxNmFkaXF6a2N4.

  40. 21 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ONHQCV. Transaction: MzA0OTM5MzM3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.