Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Aes Americas Limited
- Incorporated
- 21 December 2011 (14 years)
- Previously known as
- Aes Arena Event Services Holdings Limited (until 13 May 2021)Law 2487 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 KhouryPaul Michael Queyssac Berger
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Needingworth Industrial EstateNeedingworth RoadSt. IvesPE27 4NB
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
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, Gregaory 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
15 October 2019
15 October 2019
7 July 2017
7 July 2017
10 December 2012
7 February 2012
Appointed Lawless, Gregaory Malcolm as Director
7 February 2012
1 February 2012
1 February 2012
1 February 2012
1 February 2012
1 February 2012
21 December 2011
21 December 2011
21 December 2011
21 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 10799086
Former controllers (1)
15 April 2021
Ceased Aes Arena Event Services Group Holdings Ltd — Owns 75–100% of shares
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 This company 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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 12 February 2026 | Appointment of a director | |||
| 4 February 2026 | Termination of appointment of a director | |||
| 24 November 2025 | Accounts filing | |||
| 24 November 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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