Aeb (International) Limited

Company Registration Number: 03916639

Company registered in England and Wales

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Aeb (International) Limited is a Private Company Limited by Shares first registered on 31 January 2000. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

AEB (INTERNATIONAL) LIMITED
PURE OFFICES PLATO CLOSE
TACHBROOK PARK
LEAMINGTON SPA
WARWICKSHIRE
CV34 6WE

There are 146 companies currently registered at this postcode, including this one.

All companies at CV34 6WE

Registration Data

Company Number

03916639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £336,144£278,346£195,495£96,758£177,871£319,564
of which Cash £103,033£88,569£49,967£31,837£103,015£70,429
Total Assets £336,144£278,346£195,495£96,758£177,871£319,564
Current Liabilities £88,152£111,751£86,753£62,154£41,603£33,462
Net Current Assets £247,992£166,595£108,742£34,604£136,268£286,102
Total Net Worth £-440,795£-729,892£-711,908£-631,777£-584,888£-312,805

Previous Names

No previous names

Company Officers

  • KIESS, Matthias

    Director

    Appointed on 30 July 2015

     

    Nationality: German

    Occupation: Ceo

    Month of birth: August 1966

    AEB (INTERNATIONAL) LIMITED
    Pure Offices Plato Close
    Tachbrook Park
    Leamington Spa
    Warwickshire
    CV34 6WE

  • MEISSNER, Markus

    Director

    Appointed on 30 July 2015

     

    Nationality: German

    Occupation: Ceo

    Month of birth: July 1965

    AEB (INTERNATIONAL) LIMITED
    Pure Offices Plato Close
    Tachbrook Park
    Leamington Spa
    Warwickshire
    CV34 6WE

  • UMNEY, Claire

    Director

    Appointed on 30 July 2015

     

    Nationality: British

    Occupation: General Manager It

    Month of birth: December 1977

    AEB (INTERNATIONAL) LIMITED
    Pure Offices Plato Close
    Tachbrook Park
    Leamington Spa
    Warwickshire
    CV34 6WE

  • GUENZEL, Jochen

    Secretary

    Appointed on 31 January 2000

    Resigned on 30 July 2015

    Nationality: German

    Occupation: Company Secretary

    24
    Felix-Dahn-Str.
    70597 Stuttgart
    FOREIGN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2000

    Resigned on 31 January 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • BELZ, Peter Michael

    Director

    Appointed on 31 January 2000

    Resigned on 30 July 2015

    Nationality: German

    Occupation: Managing Director

    Month of birth: March 1938

    Tailfinger Strasse 25
    Stuttgart 70567
    Germany
    FOREIGN

  • GUENZEL, Jochen

    Director

    Appointed on 31 January 2000

    Resigned on 30 July 2015

    Nationality: German

    Occupation: Company Secretary

    Month of birth: September 1958

    24
    Felix-Dahn-Str.
    70597 Stuttgart
    FOREIGN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2000

    Resigned on 31 January 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB88HC. Transaction: MzE2Njc5MjQzOWFkaXF6a2N4.

  2. 17 May 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56UVU2A. Transaction: MzE0ODU3NDIwMmFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: A51Y6KWQ. Transaction: MzE0NDE3NTQ3NGFkaXF6a2N4.

  4. 12 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREMzFEMEJhZGlxemtjeA.

  5. 4 August 2015 Statement of capital following an allotment of shares on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Capital. Type: SH01. Barcode: X4D21DC9. Transaction: MzEyODM2NjU0OWFkaXF6a2N4.

  6. 4 August 2015 Appointment of Claire Umney as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: X4D20UX4. Transaction: MzEyODM2MTM3OWFkaXF6a2N4.

  7. 4 August 2015 Appointment of Matthias Kiess as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: X4D20UCX. Transaction: MzEyODM2MTI1MWFkaXF6a2N4.

  8. 4 August 2015 Appointment of Markus Meissner as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: X4D20TMY. Transaction: MzEyODM2MTA5NWFkaXF6a2N4.

  9. 4 August 2015 Termination of appointment of Jochen Guenzel as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4D20S7M. Transaction: MzEyODM2MDcxMmFkaXF6a2N4.

  10. 4 August 2015 Termination of appointment of Peter Michael Belz as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4D20S1U. Transaction: MzEyODM2MDY5N2FkaXF6a2N4.

  11. 4 August 2015 Termination of appointment of Jochen Guenzel as a secretary on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM02. Barcode: X4D20S3M. Transaction: MzEyODM2MDY4OWFkaXF6a2N4.

  12. 14 July 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BAVOOH. Transaction: MzEyNjg1OTIwOWFkaXF6a2N4.

  13. 13 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0BQ8X. Transaction: MzExNTI2OTc0M2FkaXF6a2N4.

  14. 13 May 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37L1J34. Transaction: MzA5OTk0MzcxOWFkaXF6a2N4.

  15. 27 January 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30HIWWP. Transaction: MzA5MzM1NDUyMWFkaXF6a2N4.

  16. 19 June 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AFWUG9. Transaction: MzA4MDA0MTQyNWFkaXF6a2N4.

  17. 6 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21MP7DT. Transaction: MzA3MjM3Njg4OWFkaXF6a2N4.

  18. 14 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18NMOMG. Transaction: MzA1NzQ0NDk0OWFkaXF6a2N4.

  19. 19 March 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X1506XUQ. Transaction: MzA1NDMxMDk0NGFkaXF6a2N4.

  20. 13 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A78J4UU0. Transaction: MzAzODczMzUzMGFkaXF6a2N4.

  21. 10 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XQC1ORJY. Transaction: MzAzMjAwNzM1MWFkaXF6a2N4.

  22. 10 February 2011 Registered office address changed from Warwick Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwicks CV34 6UW on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Address. Type: AD01. Barcode: XQC1NRJX. Transaction: MzAzMjAwNzE4OGFkaXF6a2N4.

  23. 1 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4VFSLAB. Transaction: MzAxODc0MzE0OWFkaXF6a2N4.

  24. 18 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XODOYHMN. Transaction: MzAwOTczMTc5OWFkaXF6a2N4.

  25. 18 February 2010 Director's details changed for Peter Michael Belz on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XODOWHML. Transaction: MzAwOTczMTI3NGFkaXF6a2N4.

  26. 18 February 2010 Director's details changed for Jochen Guenzel on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XODOXHMM. Transaction: MzAwOTczMTI3NWFkaXF6a2N4.

  27. 13 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APFAEDZE. Transaction: MzAwMDY2MzQ0OGFkaXF6a2N4.

  28. 10 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPLKR79Y. Transaction: MjAyNTQ1OTY0NGFkaXF6a2N4.

  29. 10 February 2009 Director and secretary's change of particulars / jochen guenzel / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPLKQ79X. Transaction: MjAyNTQ1NjQ5MWFkaXF6a2N4.

  30. 10 February 2009 Director and secretary's change of particulars / jochen guenzel / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPKP779I. Transaction: MjAyNTQ1MzcyNmFkaXF6a2N4.

  31. 10 February 2009 Director and secretary's change of particulars / jochen guenzel / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPKRP792. Transaction: MjAyNTQ1MzcxNWFkaXF6a2N4.

  32. 4 September 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL82B2UC. Transaction: MjAxMjcwNTY2OGFkaXF6a2N4.

  33. 7 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwNzAxOGFkaXF6a2N4.

  34. 17 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE3OTcyN2FkaXF6a2N4.

  35. 15 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAzODM5OWFkaXF6a2N4.

  36. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM5OTk3NmFkaXF6a2N4.

  37. 3 April 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk2ODIwOWFkaXF6a2N4.

  38. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMzg3MDAzMWFkaXF6a2N4.

  39. 1 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzgzNjMxOWFkaXF6a2N4.

  40. 19 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTYwNzgwM2FkaXF6a2N4.

  41. 10 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY2NTMzOGFkaXF6a2N4.

  42. 4 December 2003 Accounting reference date shortened from 31/01/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODQ3OTg2MGFkaXF6a2N4.

  43. 3 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxNzUyNTc4M2FkaXF6a2N4.

  44. 15 April 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM2NjE5NWFkaXF6a2N4.

  45. 29 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0MTM3NDY2NmFkaXF6a2N4.

  46. 17 May 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDkwODU1OWFkaXF6a2N4.

  47. 27 January 2002 Registered office changed on 27/01/02 from: the manor house haseley business cen, haseley warwick warwickshire CV35 7LS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDIyNjEzNmFkaXF6a2N4.

  48. 18 January 2002 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzMjY2NDM3NmFkaXF6a2N4.

  49. 29 August 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU2NDU0MWFkaXF6a2N4.

  50. 7 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU2ODE4MWFkaXF6a2N4.

  51. 7 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg2ODY4OGFkaXF6a2N4.

  52. 6 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE5ODE4N2FkaXF6a2N4.

  53. 6 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDgwODk1MWFkaXF6a2N4.

  54. 31 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjczODI0N2FkaXF6a2N4.

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