AES ARENA EVENT SERVICES HOLDINGS LIMITED
LONDON LAW 2487 LIMITED

Hellopages » Greater London » Merton » SW19 3GY

Company number 07889158
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address 4 DEER PARK ROAD, LONDON, ENGLAND, SW19 3GY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of AES ARENA EVENT SERVICES HOLDINGS LIMITED are www.aesarenaeventservicesholdings.co.uk, and www.aes-arena-event-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aes Arena Event Services Holdings Limited is a Private Limited Company. The company registration number is 07889158. Aes Arena Event Services Holdings Limited has been working since 21 December 2011. The present status of the company is Active. The registered address of Aes Arena Event Services Holdings Limited is 4 Deer Park Road London England Sw19 3gy. . JOHAL, Bal is a Director of the company. LAWLESS, Gregaory Malcolm is a Director of the company. WHEELER, Matthew Benjamin Harold is a Director of the company. WILSON, Piers Leigh Stuart is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JOHAL, Bal
Appointed Date: 01 February 2012
56 years old
Director
LAWLESS, Gregaory Malcolm
Appointed Date: 07 February 2012
65 years old
Director
WHEELER, Matthew Benjamin Harold
Appointed Date: 07 February 2012
63 years old
Director
WILSON, Piers Leigh Stuart
Appointed Date: 10 December 2012
58 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 01 February 2012
Appointed Date: 21 December 2011
Director
BURSBY, Richard Michael
Resigned: 01 February 2012
Appointed Date: 21 December 2011
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 01 February 2012
Appointed Date: 21 December 2011
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 01 February 2012
Appointed Date: 21 December 2011

Persons With Significant Control

Aes Arena Event Services Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AES ARENA EVENT SERVICES HOLDINGS LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Memorandum and Articles of Association
26 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Feb 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
...
... and 22 more events
07 Feb 2012
Termination of appointment of Huntsmoor Limited as a director
07 Feb 2012
Appointment of Bal Johal as a director
23 Dec 2011
Company name changed law 2487 LIMITED\certificate issued on 23/12/11
  • RES15 ‐ Change company name resolution on 2011-12-23
23 Dec 2011
Change of name notice
21 Dec 2011
Incorporation

AES ARENA EVENT SERVICES HOLDINGS LIMITED Charges

4 February 2016
Charge code 0788 9158 0002
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Mml Capital Europe V S.A. as Security Trustee
Description: Contains fixed charge…
4 February 2016
Charge code 0788 9158 0001
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent) (Registered in England with Number 00014259)
Description: Not applicable…

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