Aes Mea Limited

Active07889154 Private limited company
Incorporated
21 December 2011 (14 years)
Previously known as
Aes Arena Event Services Group Holdings Limited (until 4 October 2021)
Law 2488 Limited (until 23 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Alejandro Jorge Divo Khoury
Paul Michael Queyssac Berger
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Needingworth Industrial Estate
Needingworth Road
St Ives
PE27 4NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Divo Khoury, Alejandro Jorge, Mr.
Director · Appointed 31 January 2026
Spanish
Born April 1965 (61)
Berger, Paul Michael Queyssac
Director · Appointed 23 February 2022
British
Born March 1963 (63)
Officer history (10 former)
31 January 2026
Resigned Gillott, Simon Charles as Director
31 January 2026
Appointed Divo Khoury, Alejandro Jorge, Mr. as Director
23 February 2022
Resigned Lawless, Gregory Malcolm as Director
23 February 2022
Appointed Berger, Paul Michael Queyssac as Director
23 February 2022
Appointed Gillott, Simon Charles as Director
23 February 2022
Resigned Trowbridge, Stephen Neil as Director
15 October 2019
Appointed Trowbridge, Stephen Neil as Director
15 October 2019
Resigned Wilson, Piers Leigh Stuart as Director
7 July 2017
Resigned Johal, Bal as Director
7 July 2017
10 December 2012
Appointed Wilson, Piers Leigh Stuart as Director
7 February 2012
Appointed Lawless, Gregory Malcolm as Director
7 February 2012
Appointed Wheeler, Matthew Benjamin Harold as Director
1 February 2012
Appointed Johal, Bal as Director
1 February 2012
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
1 February 2012
Resigned Bursby, Richard Michael as Director
1 February 2012
Resigned Huntsmoor Limited as Corporate Director
1 February 2012
Resigned Huntsmoor Nominees Limited as Corporate Director
21 December 2011
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
21 December 2011
Appointed Bursby, Richard Michael as Director
21 December 2011
Appointed Huntsmoor Limited as Corporate Director
21 December 2011
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 July 2017
Owns 75–100% of shares
Public Limited Company
Reg. no. 10799086
Former controllers (1)
25 July 2017
Ceased MML Capital Partners — Has significant influence or control

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Arena Events Group Limited Owns 75–100% of shares
Aes Americas Limited Owns 75–100% of shares
Aes Emea Limited Owns 75–100% of shares
Arena Event Services Group Limited Owns 75–100% of shares
Aes Mea Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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