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AEB (INTERNATIONAL) LIMITED

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AEB (INTERNATIONAL) LIMITED

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Key Data

Status

Active

Company No.

03916639

Incorporation date

31/01/2000

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

3 Olympus Court, Tachbrook Park, Warwick CV34 6RZCopy
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Latest events (Record since 31/01/2000)
dot icon31/03/2026
Accounts for a small company made up to 2025-12-31
View PDF (13 pages)
dot icon02/03/2026
Auditor's resignation
View PDF (1 pages)
dot icon23/01/2026
Confirmation statement made on 2026-01-17 with no updates
View PDF (3 pages)
dot icon06/01/2026
Termination of appointment of Geoffrey Ivor Taylor as a director on 2025-12-31
View PDF (1 pages)
dot icon11/06/2025
Accounts for a small company made up to 2024-12-31
View PDF (12 pages)
dot icon17/01/2025
Confirmation statement made on 2025-01-17 with no updates
View PDF (3 pages)
dot icon22/07/2024
Accounts for a small company made up to 2023-12-31
View PDF (13 pages)
dot icon19/01/2024
Confirmation statement made on 2024-01-19 with no updates
View PDF (3 pages)
dot icon24/05/2023
Accounts for a small company made up to 2022-12-31
View PDF (13 pages)
dot icon02/05/2023
Satisfaction of charge 039166390001 in full
View PDF (4 pages)
dot icon19/01/2023
Confirmation statement made on 2023-01-19 with no updates
View PDF (3 pages)
dot icon22/06/2022
Accounts for a small company made up to 2021-12-31
View PDF (13 pages)
dot icon19/01/2022
Confirmation statement made on 2022-01-19 with no updates
View PDF (3 pages)
dot icon21/04/2021
Accounts for a small company made up to 2020-12-31
View PDF (13 pages)
dot icon22/01/2021
Confirmation statement made on 2021-01-22 with no updates
View PDF (3 pages)
dot icon04/06/2020
Registration of charge 039166390001, created on 2020-05-14
View PDF (10 pages)
dot icon18/05/2020
Accounts for a small company made up to 2019-12-31
View PDF (12 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-24 with no updates
View PDF (3 pages)
dot icon17/06/2019
Accounts for a small company made up to 2018-12-31
View PDF (12 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-29 with updates
View PDF (4 pages)
dot icon06/07/2018
Accounts for a small company made up to 2017-12-31
View PDF (11 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-13 with no updates
View PDF (3 pages)
dot icon07/08/2017
Termination of appointment of Claire Umney as a director on 2017-07-01
View PDF (1 pages)
dot icon07/08/2017
Appointment of Geoffrey Ivor Taylor as a director on 2017-07-01
View PDF (2 pages)
dot icon22/05/2017
Accounts for a small company made up to 2016-12-31
View PDF (9 pages)
dot icon10/05/2017
Registered office address changed from C/O Aeb (International) Limited Pure Offices Plato Close Tachbrook Park Leamington Spa Warwickshire CV34 6WE to 3 Olympus Court Tachbrook Park Warwick CV34 6RZ on 2017-05-10
View PDF (1 pages)
dot icon17/01/2017
Confirmation statement made on 2017-01-13 with updates
View PDF (5 pages)
dot icon17/05/2016
Accounts for a small company made up to 2015-12-31
View PDF (8 pages)
dot icon16/03/2016
Annual return made up to 2016-01-13 with full list of shareholders
View PDF (20 pages)
dot icon12/08/2015
Resolutions
View PDF (1 pages)
dot icon04/08/2015
Statement of capital following an allotment of shares on 2015-07-30
View PDF (3 pages)
dot icon04/08/2015
Appointment of Claire Umney as a director on 2015-07-30
View PDF (2 pages)
dot icon04/08/2015
Appointment of Matthias Kiess as a director on 2015-07-30
View PDF (2 pages)
dot icon04/08/2015
Appointment of Markus Meissner as a director on 2015-07-30
View PDF (2 pages)
dot icon04/08/2015
Termination of appointment of Jochen Guenzel as a director on 2015-07-30
View PDF (1 pages)
dot icon04/08/2015
Termination of appointment of Peter Michael Belz as a director on 2015-07-30
View PDF (1 pages)
dot icon04/08/2015
Termination of appointment of Jochen Guenzel as a secretary on 2015-07-30
View PDF (1 pages)
dot icon14/07/2015
Accounts for a small company made up to 2014-12-31
View PDF (8 pages)
dot icon13/01/2015
Annual return made up to 2015-01-13 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2014
Accounts for a small company made up to 2013-12-31
View PDF (8 pages)
dot icon27/01/2014
Annual return made up to 2014-01-27 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2013
Accounts for a small company made up to 2012-12-31
View PDF (9 pages)
dot icon06/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2012
Accounts for a small company made up to 2011-12-31
View PDF (8 pages)
dot icon19/03/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (5 pages)
dot icon13/06/2011
Accounts for a small company made up to 2010-12-31
View PDF (8 pages)
dot icon10/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2011
Registered office address changed from Warwick Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwicks CV34 6UW on 2011-02-10
View PDF (1 pages)
dot icon01/07/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon18/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2010
Director's details changed for Peter Michael Belz on 2010-02-18
View PDF (2 pages)
dot icon18/02/2010
Director's details changed for Jochen Guenzel on 2010-02-18
View PDF (2 pages)
dot icon13/10/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon10/02/2009
Return made up to 31/01/09; full list of members
View PDF (3 pages)
dot icon10/02/2009
Director and secretary's change of particulars / jochen guenzel / 01/01/2009
View PDF (1 pages)
dot icon10/02/2009
Director and secretary's change of particulars / jochen guenzel / 01/01/2009
View PDF (1 pages)
dot icon10/02/2009
Director and secretary's change of particulars / jochen guenzel / 01/01/2009
View PDF (1 pages)
dot icon04/09/2008
Accounts for a small company made up to 2007-12-31
View PDF (5 pages)
dot icon07/02/2008
Return made up to 31/01/08; full list of members
View PDF (3 pages)
dot icon17/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon15/02/2007
Return made up to 31/01/07; full list of members
View PDF (7 pages)
dot icon01/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (8 pages)
dot icon03/04/2006
Return made up to 31/12/05; full list of members
View PDF (7 pages)
dot icon03/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon01/02/2005
Return made up to 31/01/05; full list of members
View PDF (7 pages)
dot icon19/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon10/02/2004
Return made up to 31/01/04; full list of members
View PDF (7 pages)
dot icon04/12/2003
Accounting reference date shortened from 31/01/04 to 31/12/03
View PDF (1 pages)
dot icon03/12/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (7 pages)
dot icon15/04/2003
Return made up to 31/01/03; full list of members
View PDF (7 pages)
dot icon29/11/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (5 pages)
dot icon17/05/2002
Return made up to 31/01/02; full list of members
View PDF (6 pages)
dot icon27/01/2002
Registered office changed on 27/01/02 from: the manor house haseley business cen, haseley warwick warwickshire CV35 7LS
View PDF (1 pages)
dot icon18/01/2002
Accounts for a dormant company made up to 2001-01-31
View PDF (5 pages)
dot icon29/08/2001
Return made up to 31/01/01; full list of members
View PDF (6 pages)
dot icon07/02/2000
New director appointed
View PDF (2 pages)
dot icon07/02/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/02/2000
Director resigned
View PDF (1 pages)
dot icon06/02/2000
Secretary resigned
View PDF (1 pages)
dot icon31/01/2000
Incorporation
View PDF (21 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

30
2022
change arrow icon+3.96 % *

* during past year

Cash in Bank

£488,223.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
33
171.03K
-
0.00
469.63K
-
2022
30
81.36K
-
0.00
488.22K
-
2022
30
81.36K
-
0.00
488.22K
-

Employees

2022

Employees

30 Descended-9 % *

Net Assets(GBP)

81.36K £Descended-52.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

488.22K £Ascended3.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
31/01/2000 - 31/01/2000
38039
WATERLOW NOMINEES LIMITED
Nominee Director
31/01/2000 - 31/01/2000
36021
Umney, Claire Judith
Director
30/07/2015 - 01/07/2017
5
Meissner, Markus
Director
30/07/2015 - Present
-
Taylor, Geoffrey Ivor
Director
01/07/2017 - 31/12/2025
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AEB (INTERNATIONAL) LIMITED

AEB (INTERNATIONAL) LIMITED is an(a) Active company incorporated on 31/01/2000 with the registered office located at 3 Olympus Court, Tachbrook Park, Warwick CV34 6RZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of AEB (INTERNATIONAL) LIMITED?

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AEB (INTERNATIONAL) LIMITED is currently Active. It was registered on 31/01/2000 .

Where is AEB (INTERNATIONAL) LIMITED located?

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AEB (INTERNATIONAL) LIMITED is registered at 3 Olympus Court, Tachbrook Park, Warwick CV34 6RZ.

What does AEB (INTERNATIONAL) LIMITED do?

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AEB (INTERNATIONAL) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AEB (INTERNATIONAL) LIMITED have?

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AEB (INTERNATIONAL) LIMITED had 30 employees in 2022.

What is the latest filing for AEB (INTERNATIONAL) LIMITED?

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The latest filing was on 31/03/2026: Accounts for a small company made up to 2025-12-31.