Menna Overview
Here’s a quick overview of AEB (INTERNATIONAL) LIMITED 👀 — a Warwick based business that started in 2000.
AEB (INTERNATIONAL) LIMITED
- Company statusactive
- Company No03916639
- Age26 years 6 months Incorporated 31 January 2000
- Officers3
Address
3 Olympus Court, Tachbrook Park, Warwick, CV34 6RZ, England
AEB (INTERNATIONAL) LIMITED is an active company incorporated on 31 January 2000 and based in Warwick, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 24 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 04 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 18 May 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Accounts With Accounts Type Small
7 Years Ago on 17 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 29 Jan 2019
Accounts With Accounts Type Small
8 Years Ago on 06 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 07 Aug 2017
Appoint Person Director Company With Name Date
8 Years Ago on 07 Aug 2017
Accounts With Accounts Type Small
9 Years Ago on 22 May 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 10 May 2017
Confirmation Statement With Updates
9 Years Ago on 17 Jan 2017
Accounts With Accounts Type Small
10 Years Ago on 17 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Mar 2016
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIESS, Matthias | director | Aug 1966 | 30 Jul 2015 |
| MEISSNER, Markus | director | Jul 1965 | 30 Jul 2015 |
| TAYLOR, Geoffrey Ivor | director | Nov 1970 | 01 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of AEB (INTERNATIONAL) LIMITED 👀 — a Warwick based business that started in 2000.