AEB (INTERNATIONAL) LIMITED

3 Olympus Court 3 Olympus Court, Warwick, CV34 6RZ, England
StatusACTIVE
Company No.03916639
CategoryPrivate Limited Company
Incorporated31 Jan 2000
Age24 years, 3 months, 18 days
JurisdictionEngland Wales

SUMMARY

AEB (INTERNATIONAL) LIMITED is an active private limited company with number 03916639. It was incorporated 24 years, 3 months, 18 days ago, on 31 January 2000. The company address is 3 Olympus Court 3 Olympus Court, Warwick, CV34 6RZ, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeSmall
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

62012Business and domestic software development

Confirmation Statment

Next due date02 Feb 2025
Next made up19 Jan 2025
Last made up19 Jan 2024

Charges

This company has charges.

See charges for AEB (INTERNATIONAL) LIMITED

People

KIESS, Matthias

Director

Ceo

ACTIVE

Assigned on 30 Jul 2015

Current time on role 8 years, 9 months, 19 days

MEISSNER, Markus

Director

Ceo

ACTIVE

Assigned on 30 Jul 2015

Current time on role 8 years, 9 months, 19 days

TAYLOR, Geoffrey Ivor

Director

Company Director

ACTIVE

Assigned on 01 Jul 2017

Current time on role 6 years, 10 months, 17 days

GUENZEL, Jochen

Secretary

Company Secretary

RESIGNED

Assigned on 31 Jan 2000

Resigned on 30 Jul 2015

Time on role 15 years, 5 months, 30 days

WATERLOW SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 31 Jan 2000

Resigned on 31 Jan 2000

Time on role

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for AEB (INTERNATIONAL) LIMITED.


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