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Aeb Britain Ltd

Aeb Britain Ltd is an active company incorporated on 1 August 2022 with the registered office located in London, Greater London. Aeb Britain Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14267082
Private limited company
Age
3 years
Incorporated 1 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (26 days ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 26 days 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 (11 months remaining)
Address
5a Connaught Avenue
London
SW14 7RH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Mar 1969
Director • Business Person • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Taxmen Ltd
Mr Alan Michael Rhode is a mutual person.
Active
Libiamo Limited
Mr Alan Michael Rhode is a mutual person.
Active
Italian Wine Brands UK Ltd
Mr Alan Michael Rhode is a mutual person.
Active
Zinfandel Publishing Ltd
Mr Alan Michael Rhode is a mutual person.
Active
Go Global Ecommerce Ltd
Mr Alan Michael Rhode is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£311.94K
Increased by £197.1K (+172%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£444.28K
Increased by £145.26K (+49%)
Total Liabilities
-£67.28K
Decreased by £14.97K (-18%)
Net Assets
£377K
Increased by £160.23K (+74%)
Debt Ratio (%)
15%
Decreased by 12.36% (-45%)
Latest Activity
Confirmation Submitted
26 Days Ago on 19 Sep 2025
Small Accounts Submitted
6 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Small Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Accounting Period Extended
1 Year 8 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years Ago on 4 Oct 2023
Mr Simonpietro Felice Appointed
2 Years Ago on 22 Sep 2023
Simon Pietro Felice (PSC) Appointed
2 Years 1 Month Ago on 1 Sep 2023
Aeb Spa (PSC) Resigned
2 Years 1 Month Ago on 1 Sep 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 19 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Apr 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 24 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Mar 2024
Previous accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 26 Jan 2024
Confirmation statement made on 19 September 2023 with updates
Submitted on 4 Oct 2023
Cessation of Aeb Spa as a person with significant control on 1 September 2023
Submitted on 4 Oct 2023
Notification of Simon Pietro Felice as a person with significant control on 1 September 2023
Submitted on 4 Oct 2023
Appointment of Mr Simonpietro Felice as a director on 22 September 2023
Submitted on 28 Sep 2023
Confirmation statement made on 19 September 2022 with updates
Submitted on 20 Sep 2022
Repayment History
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