ARENA EVENT SERVICES GROUP LIMITED - ST. IVES


Company Profile Company Filings

Overview

ARENA EVENT SERVICES GROUP LIMITED is a Private Limited Company from ST. IVES ENGLAND and has the status: Active.
ARENA EVENT SERVICES GROUP LIMITED was incorporated 23 years ago on 11/09/2000 and has the registered number: 04069053. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

ARENA EVENT SERVICES GROUP LIMITED - ST. IVES

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

NEEDINGWORTH INDUSTRIAL ESTATE
ST. IVES
PE27 4NB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARENA EVENT SERVICES (HOLDINGS) LIMITED (until 08/02/2005)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHARLES GILLOTT May 1982 British Director 2020-11-15 CURRENT
MR PAUL MICHAEL QUEYSSAC BERGER Mar 1963 British Director 2020-11-15 CURRENT
MR THOMAS LLOYD EVANS Sep 1977 British Director 2022-02-23 CURRENT
MR NICHOLAS PETER SYDNEY-SMITH Apr 1985 British Director 2022-01-21 UNTIL 2023-06-19 RESIGNED
MR CHARLES PETER WEBB Dec 1961 British Director 2004-07-01 UNTIL 2006-12-22 RESIGNED
DAVID ANDREW WALLEY Feb 1963 British Director 2000-12-21 UNTIL 2008-06-18 RESIGNED
MR STEPHEN NEIL TROWBRIDGE May 1973 British Director 2019-10-15 UNTIL 2022-02-23 RESIGNED
MR DAVID MICHAEL SEAMAN British Director 2004-07-01 UNTIL 2017-01-24 RESIGNED
MR PIERS LEIGH STUART WILSON Sep 1967 British Director 2012-12-10 UNTIL 2019-10-15 RESIGNED
MR CHRISTOPHER JAMES PIGGOTT May 1967 British Director 2010-04-23 UNTIL 2020-09-21 RESIGNED
JOHN ONEILL Jan 1947 British Director 2004-07-01 UNTIL 2015-06-30 RESIGNED
DAVID JOHN WITHEY Apr 1957 British Director 2004-07-01 UNTIL 2020-09-21 RESIGNED
DAVID PEACEFULL WAKELEY Aug 1955 British Secretary 2002-11-11 UNTIL 2004-03-31 RESIGNED
MR DAVID MICHAEL SEAMAN British Secretary 2007-01-31 UNTIL 2017-01-24 RESIGNED
MICHAEL IRWIN MCKINLEY Jul 1947 British Secretary 2000-10-10 UNTIL 2000-12-21 RESIGNED
PAUL DAMON MCKENNA British Secretary 2004-03-31 UNTIL 2007-01-31 RESIGNED
CHRISTOPHER ALEXANDER CORYTON DAY British Secretary 2000-12-21 UNTIL 2002-11-11 RESIGNED
CHRIS MORRIS Sep 1964 British Director 2019-06-06 UNTIL 2020-07-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-09-11 UNTIL 2000-10-10 RESIGNED
MR GRAHAME ALLAN MUIR Nov 1967 British Director 2004-07-01 UNTIL 2018-12-11 RESIGNED
MR JOHN TELFER WALKER LAMB Jan 1945 British Director 2000-10-10 UNTIL 2000-12-21 RESIGNED
MICHAEL IRWIN MCKINLEY Jul 1947 British Director 2000-10-10 UNTIL 2000-12-21 RESIGNED
MICHAEL IRWIN MCKINLEY Jul 1947 British Director 2001-01-11 UNTIL 2004-01-26 RESIGNED
GREGORY MALCOLM LAWLESS Jun 1960 Irish Director 2007-01-31 UNTIL 2022-02-23 RESIGNED
MR JOHN TELFER WALKER LAMB Jan 1945 British Director 2001-01-11 UNTIL 2001-08-21 RESIGNED
MR NICHOLAS FRANCIS KEEGAN Sep 1955 British Director 2001-12-20 UNTIL 2004-01-26 RESIGNED
EDWARD LUCAS HOARE Apr 1964 British Director 2004-07-01 UNTIL 2005-11-30 RESIGNED
DERMOT DIVILLY Feb 1947 Irish Director 2007-01-31 UNTIL 2012-02-07 RESIGNED
DAVID ULRICH ARMITAGE Dec 1943 British Director 2000-10-10 UNTIL 2000-12-21 RESIGNED
MR BARRY DAVID DAY Oct 1962 British Director 2000-12-21 UNTIL 2004-05-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-09-11 UNTIL 2000-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aes Arena Event Services Group Holdings Ltd 2016-04-06 - 2016-04-06 London   Significant influence or control
Aes Emea Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTONICS LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
CHAMPIONSHIP STRUCTURES LIMITED ST. IVES ENGLAND Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
BLITZ VISION LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
CHARTER BROADCAST LIMITED CRAWLEY Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BLITZ COMMUNICATIONS LIMITED LIVERPOOL ... FULL 96090 - Other service activities n.e.c.
C MURPHIL LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
ARENA EVENTS LIMITED ST. IVES ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD BIRMINGHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GLOBAL EXPERIENCE SPECIALISTS (GES) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ARENA SEATING LIMITED ST. IVES ENGLAND Dissolved... DORMANT 77210 - Renting and leasing of recreational and sports goods
ARENA STRUCTURES LIMITED ST. IVES ENGLAND Dissolved... 93290 - Other amusement and recreation activities n.e.c.
C BROADCAST PROJECTS LIMITED COVENTRY Dissolved... DORMANT 74990 - Non-trading company
ARENASCENE LIMITED ST. IVES Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ARENA EVENT SERVICES LIMITED HUNTINGDON Dissolved... DORMANT 93199 - Other sports activities
GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED LEEDS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EVENT GROUP LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
ARENA (JV) LIMITED ST. IVES ENGLAND Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ARENA GROUP HOSPITALITY LIMITED ST. IVES Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HEALTHCARE BUILDINGS DIRECT LIMITED ELLESMERE PORT Dissolved... DORMANT 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.J. STEEL CONSTRUCTION LIMITED ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
AES EMEA LIMITED ST IVES Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AES MEA LIMITED ST IVES Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AES AMERICAS LIMITED ST. IVES Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARENA EVENTS GROUP LIMITED ST. IVES Active GROUP 93290 - Other amusement and recreation activities n.e.c.
HALO CORP LTD ST. IVES UNITED KINGDOM Active UNAUDITED ABRIDGED 43210 - Electrical installation
STADIUM SOLUTIONS (UK) LIMITED ST. IVES ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
BRIDGE INTEGRATED SECURITY LTD ST. IVES ENGLAND Active MICRO ENTITY 80200 - Security systems service activities
THETA BIDCO LIMITED ST. IVES Active FULL 64209 - Activities of other holding companies n.e.c.