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Aeb (International) Limited

Aeb (International) Limited is an active company incorporated on 31 January 2000 with the registered office located in Warwick, Warwickshire. Aeb (International) Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
03916639
Private limited company
Age
25 years
Incorporated 31 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 Olympus Court
Tachbrook Park
Warwick
CV34 6RZ
England
Same address for the past 8 years
Telephone
01926801250
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Aug 1966
Director • British • Lives in England • Born in Nov 1970
Director • German • Lives in Germany • Born in Jul 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£834.64K
Decreased by £49.24K (-6%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 1 (-3%)
Total Assets
£1.8M
Decreased by £686.46K (-28%)
Total Liabilities
-£1.86M
Decreased by £786.98K (-30%)
Net Assets
-£53.7K
Increased by £100.52K (-65%)
Debt Ratio (%)
103%
Decreased by 3.22% (-3%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Small Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Charge Satisfied
2 Years 6 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Small Accounts Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
Small Accounts Submitted
4 Years Ago on 21 Apr 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 19 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 24 May 2023
Satisfaction of charge 039166390001 in full
Submitted on 2 May 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 19 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 22 Jun 2022
Confirmation statement made on 19 January 2022 with no updates
Submitted on 19 Jan 2022
Accounts for a small company made up to 31 December 2020
Submitted on 21 Apr 2021
Repayment History
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