Aes Arena Event Services Holdings Limited

Company Registration Number: 07889158

Company registered in England and Wales

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Aes Arena Event Services 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

07889158

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

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£2,497,000£3,992,000
Current Assets £438,000£208,000£44,000£43,000
of which Cash £21,000£28,000£18,000£2,000
Total Assets £438,000£208,000£2,541,000£4,035,000
Current Liabilities £7,410,000£4,871,000£1,490,000£185,000
Net Current Assets £-6,972,000£-4,663,000£-1,446,000£-142,000
Total Net Worth £-5,174,000£-2,184,000£1,051,000£3,850,000

Previous Names

No previous names

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, Gregaory Malcolm

    Director

    Appointed on 7 February 2012

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: June 1960

    Gatisford
    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 06/03/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDFB28. Transaction: MzE2NTExNjYzMGFkaXF6a2N4.

  2. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNMQO. Transaction: MzE1OTQwNDQzNWFkaXF6a2N4.

  3. 26 February 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R50ZF4QP. Transaction: MzE0Mjg1NDU4NWFkaXF6a2N4.

  4. 26 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxME5JM1ZhZGlxemtjeA.

  5. 26 February 2016 Registered office address changed from 40 Arena Group, 40 Great Portland Street 1st Floor London W1W 7LZ to 4 Deer Park Road London SW19 3GY on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Address. Type: AD01. Barcode: X51JMRSW. Transaction: MzE0Mjg0MTgwNmFkaXF6a2N4.

  6. 10 February 2016 Registration of charge 078891580002, created on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Mortgage. Type: MR01. Barcode: X50GENVF. Transaction: MzE0MTY2MzI1MWFkaXF6a2N4.

  7. 9 February 2016 Registration of charge 078891580001, created on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Mortgage. Type: MR01. Barcode: X50DRH68. Transaction: MzE0MTU3MjI2OWFkaXF6a2N4.

  8. 15 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN38ZN. Transaction: MzEzOTgyMjg5NmFkaXF6a2N4.

  9. 31 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CIGYVT. Transaction: MzEyODAxMDU4NWFkaXF6a2N4.

  10. 14 April 2015 Registered office address changed from C/O Arena Group 4Th Floor 85 Newman Street London W1T 3EU to 40 Arena Group, 40 Great Portland Street 1St Floor London W1W 7LZ on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Address. Type: AD01. Barcode: X458HEPL. Transaction: MzEyMTA2MDg2NGFkaXF6a2N4.

  11. 10 March 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X42UKL6C. Transaction: MzExODkwNzY2NmFkaXF6a2N4.

  12. 5 September 2014 Registered office address changed from Needingworth Road St Ives Huntingdon Cambridgeshire PE27 3ND to C/O Arena Group 4Th Floor 85 Newman Street London W1T 3EU on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: X3FPMGXD. Transaction: MzEwNjkwOTE3OWFkaXF6a2N4.

  13. 1 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CP7FVD. Transaction: MzEwNDU5MTI5MmFkaXF6a2N4.

  14. 5 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A30RH16G. Transaction: MzA5Mzk0OTI2NmFkaXF6a2N4.

  15. 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: X2OA4LBD. Transaction: MzA5MTY1NTk3OWFkaXF6a2N4.

  16. 13 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN2USI. Transaction: MzA4NTAxMTY0NWFkaXF6a2N4.

  17. 3 January 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: X1Z9G3BT. Transaction: MzA3MDM5ODAzMmFkaXF6a2N4.

  18. 11 December 2012 Appointment of Mr Piers Leigh Stuart Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NK11ZF. Transaction: MzA2OTE5MzM1MWFkaXF6a2N4.

  19. 3 July 2012 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Address. Type: AD01. Barcode: X1CBATGG. Transaction: MzA2MDEyNTMyMmFkaXF6a2N4.

  20. 13 February 2012 Appointment of Mr Matthew Benjamin Harold Wheeler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12DI3MR. Transaction: MzA1MjM4MTA0NGFkaXF6a2N4.

  21. 13 February 2012 Appointment of Gregaory Malcolm Lawless as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12DI3MZ. Transaction: MzA1MjM4MDU5NmFkaXF6a2N4.

  22. 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: A12DI3N7. Transaction: MzA1MjM4MDQ5MWFkaXF6a2N4.

  23. 7 February 2012 Sub-division of shares on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Capital. Type: SH02. Barcode: A11VK6U0. Transaction: MzA1MjAwNzUxMmFkaXF6a2N4.

  24. 7 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjAwNjk1MWFkaXF6a2N4.

  25. 7 February 2012 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A11VK6TS. Transaction: MzA1MjAwNjc1N2FkaXF6a2N4.

  26. 7 February 2012 Termination of appointment of Richard Bursby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11VK6TK. Transaction: MzA1MjAwNjYzNGFkaXF6a2N4.

  27. 7 February 2012 Termination of appointment of Huntsmoor Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11VK6TC. Transaction: MzA1MjAwNjU5N2FkaXF6a2N4.

  28. 7 February 2012 Termination of appointment of Huntsmoor Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11VK6UG. Transaction: MzA1MjAwNjQ4MWFkaXF6a2N4.

  29. 7 February 2012 Appointment of Bal Johal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11VK6UO. Transaction: MzA1MjAwMjg2OWFkaXF6a2N4.

  30. 23 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L0ORIIQR. Transaction: MzA0OTYwNzYxNWFkaXF6a2N4.

  31. 23 December 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L0ORIIQJ. Transaction: MzA0OTYwNzM3N2FkaXF6a2N4.

  32. 21 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ONHQDF. Transaction: MzA0OTM5MzM5M2FkaXF6a2N4.

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