Company Information for

AEB (INTERNATIONAL) LIMITED

3 OLYMPUS COURT, TACHBROOK PARK, WARWICK, CV34 6RZ,

Company Registration Number

03916639

Private Limited Company

Active

About Aeb (international) Ltd

AEB (INTERNATIONAL) LIMITED was founded on 2000-01-31 and has its registered office in Warwick. The organisation's status is listed as "Active". Aeb (international) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
AEB (INTERNATIONAL) LIMITED
Legal Registered Office
3 OLYMPUS COURT
TACHBROOK PARK
WARWICK
CV34 6RZ
Other companies in CV34

Filing Information

Company Number03916639
Date formed2000-01-31
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return13/01/2016
Filing return next due10/02/2017
Type of accountsSMALL
Last Datalog update:
2024-08-05 11:16:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Matthias Kiess Director CEO 2015-07-30 GERMANY
Markus Meissner Director CEO 2015-07-30 GERMANY
Geoffrey Ivor Taylor Director COMPANY DIRECTOR 2017-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Claire Umney Director 2015-07-30 2017-07-01
Jochen Guenzel Company Secretary 2000-01-31 2015-07-30
Peter Michael Belz Director 2000-01-31 2015-07-30
Jochen Guenzel Director 2000-01-31 2015-07-30
Waterlow Secretaries Limited Nominated Secretary 2000-01-31 2000-01-31
Waterlow Nominees Limited Nominated Director 2000-01-31 2000-01-31
No directorships for current directors found at other companies