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Home > England & Wales Companies > AEB (INTERNATIONAL) LIMITED
Company Information for

AEB (INTERNATIONAL) LIMITED

3 OLYMPUS COURT, TACHBROOK PARK, WARWICK, CV34 6RZ,
Company Registration Number
03916639
Private Limited Company
Active

Company Overview

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 Number 03916639
Company ID Number 03916639
Date formed 2000-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts SMALL
Last Datalog update: 2024-08-05 11:16:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEB (INTERNATIONAL) LIMITED
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Company Officers of AEB (INTERNATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
MATTHIAS KIESS
 Director 2015-07-30
MARKUS MEISSNER
 Director 2015-07-30
GEOFFREY IVOR TAYLOR
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-05-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-19CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-19CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 039166390001
2020-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE UMNEY
2017-08-07AP01DIRECTOR APPOINTED GEOFFREY IVOR TAYLOR
2017-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM C/O Aeb (International) Limited Pure Offices Plato Close Tachbrook Park Leamington Spa Warwickshire CV34 6WE
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-16AR0113/01/16 ANNUAL RETURN FULL LIST
2015-08-12RES10Resolutions passed:
  • Resolution of allotment of securities
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04SH0130/07/15 STATEMENT OF CAPITAL GBP 2
2015-08-04AP01DIRECTOR APPOINTED CLAIRE UMNEY
2015-08-04AP01DIRECTOR APPOINTED MATTHIAS KIESS
2015-08-04AP01DIRECTOR APPOINTED MARKUS MEISSNER
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JOCHEN GUENZEL
2015-08-04TM02Termination of appointment of Jochen Guenzel on 2015-07-30
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER BELZ
2015-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13AR0113/01/15 ANNUAL RETURN FULL LIST
2014-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0127/01/14 ANNUAL RETURN FULL LIST
2013-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-06AR0131/01/13 ANNUAL RETURN FULL LIST
2012-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-19AR0131/01/12 FULL LIST
2011-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-10AR0131/01/11 FULL LIST
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM WARWICK INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK WARWICKS CV34 6UW
2010-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-18AR0131/01/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN GUENZEL / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL BELZ / 18/02/2010
2009-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-10363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOCHEN GUENZEL / 01/01/2009
2009-02-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOCHEN GUENZEL / 01/01/2009
2009-02-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOCHEN GUENZEL / 01/01/2009
2008-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-07363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-15363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-03363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-01363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-10363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-12-04225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-15363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-17363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-01-27287REGISTERED OFFICE CHANGED ON 27/01/02 FROM: THE MANOR HOUSE HASELEY BUSINESS CEN, HASELEY WARWICK WARWICKSHIRE CV35 7LS
2002-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-08-29363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-02-07288aNEW DIRECTOR APPOINTED
2000-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-06288bSECRETARY RESIGNED
2000-02-06288bDIRECTOR RESIGNED
2000-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to AEB (INTERNATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEB (INTERNATIONAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AEB (INTERNATIONAL) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEB (INTERNATIONAL) LIMITED

Intangible Assets
Patents
We have not found any records of AEB (INTERNATIONAL) LIMITED registering or being granted any patents
Domain Names

AEB (INTERNATIONAL) LIMITED owns 1 domain names.

aeb-international.co.uk  

Trademarks
We have not found any records of AEB (INTERNATIONAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEB (INTERNATIONAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AEB (INTERNATIONAL) LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where AEB (INTERNATIONAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEB (INTERNATIONAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEB (INTERNATIONAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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