AEB (INTERNATIONAL) LIMITED

active Company number 03916639

Private Limited by Shares · Incorporated on 31st Jan 2000

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SIC code: 62012
Registered office: Warwick, CV34 6RZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AEB (INTERNATIONAL) LIMITED is a private limited by shares company based in Warwick. It was incorporated on 31st Jan 2000 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

2 Directors View directors

3 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in Warwick (CV) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in CV34 6RZ £600,000 as of 11th May 2023 View postcode page

Average price (all time) £592,500

Average price (since 2016) £592,500

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthias Kiess	Director	30th Jul 2015	This company	German	View profile
Markus Meissner	Director	30th Jul 2015	This company	German	View profile

No individual or entity with significant control

Other companies at this address

View all 2

Company	Number	Incorporated	Status
MARICOTT COURT MANAGEMENT COMPANY LIMITED	11345463	4th May 2018	active
THE BUTTS (WARWICK) LIMITED	02764978	16th Nov 1992	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Jan 2000
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

31st Jan 2000 Company incorporated
31st Jan 2000 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
31st Jan 2000 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
31st Jan 2000 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
31st Jan 2000 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
31st Jan 2000 Peter Belz appointed as Director
31st Jan 2000 Jochen Guenzel appointed as Director
31st Jan 2000 Jochen Guenzel appointed as Secretary
30th Jul 2015 Peter Belz resigned as Director
30th Jul 2015 Jochen Guenzel resigned as Director
30th Jul 2015 Claire Umney appointed as Director
30th Jul 2015 Jochen Guenzel resigned as Secretary
30th Jul 2015 Markus Meissner appointed as Director
30th Jul 2015 Matthias Kiess appointed as Director
1st Jul 2017 Claire Umney resigned as Director
1st Jul 2017 Geoffrey Taylor appointed as Director
31st Dec 2025 Geoffrey Taylor resigned as Director
17th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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