AEB (INTERNATIONAL) LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
AEB (INTERNATIONAL) LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
AEB (INTERNATIONAL) LIMITED was incorporated 24 years ago on 31/01/2000 and has the registered number: 03916639. The accounts status is SMALL and accounts are next due on 30/09/2024.
AEB (INTERNATIONAL) LIMITED was incorporated 24 years ago on 31/01/2000 and has the registered number: 03916639. The accounts status is SMALL and accounts are next due on 30/09/2024.
AEB (INTERNATIONAL) LIMITED - WARWICK
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 OLYMPUS COURT
WARWICK
CV34 6RZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GEOFFREY IVOR TAYLOR | Nov 1970 | British | Director | 2017-07-01 | CURRENT |
| MARKUS MEISSNER | Jul 1965 | German | Director | 2015-07-30 | CURRENT |
| MATTHIAS KIESS | Aug 1966 | German | Director | 2015-07-30 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-01-31 UNTIL 2000-01-31 | RESIGNED | ||
| CLAIRE UMNEY | Dec 1977 | British | Director | 2015-07-30 UNTIL 2017-07-01 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-31 UNTIL 2000-01-31 | RESIGNED | ||
| JOCHEN GUENZEL | German | Director | 2000-01-31 UNTIL 2015-07-30 | RESIGNED | |
| PETER MICHAEL BELZ | Mar 1938 | German | Director | 2000-01-31 UNTIL 2015-07-30 | RESIGNED |
| JOCHEN GUENZEL | German | Secretary | 2000-01-31 UNTIL 2015-07-30 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AEB (International) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-25 | 31-12-2022 | £488,223 Cash £81,357 equity |
| AEB (International) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-23 | 31-12-2021 | £469,632 Cash £171,033 equity |
| AEB (International) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-22 | 31-12-2020 | £725,656 Cash £84,377 equity |
| AEB (International) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-19 | 31-12-2019 | £75,259 Cash £-245,815 equity |
| AEB (International) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-18 | 31-12-2018 | £52,679 Cash £-481,719 equity |