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Aes Emea Limited

Aes Emea Limited is an active company incorporated on 11 January 2007 with the registered office located in St. Ives, Cambridgeshire. Aes Emea Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06048693
Private limited company
Age
18 years
Incorporated 11 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Needingworth Industrial Estate
Needingworth Road
St Ives
Cambridgshire
PE27 4NB
Address changed on 25 Feb 2022 (3 years ago)
Previous address was 4 Deer Park Road London SW19 3GY England
Telephone
020 37703838
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Simon Charles Gillott
Director • British • Lives in United Arab Emirates • Born in May 1982
Paul Michael Queyssac Berger
Director • British • Lives in United Arab Emirates • Born in Mar 1963
Arena Events Group Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.34M
Same as previous period
Total Liabilities
-£5K
Same as previous period
Net Assets
£43.34M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 29 Oct 2025
Confirmation Submitted
25 Days Ago on 24 Oct 2025
Accounting Period Shortened
2 Months Ago on 11 Sep 2025
Subsidiary Accounts Submitted
1 Year Ago on 3 Nov 2024
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 20 Feb 2024
Charge Satisfied
1 Year 12 Months Ago on 21 Nov 2023
Charge Satisfied
1 Year 12 Months Ago on 21 Nov 2023
New Charge Registered
2 Years Ago on 3 Nov 2023
New Charge Registered
2 Years Ago on 3 Nov 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 29 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 29 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 29 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 29 Oct 2025
Confirmation statement made on 9 October 2025 with no updates
Submitted on 24 Oct 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 11 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Nov 2024
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Repayment History
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