AEB (INTERNATIONAL) LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6RZ

Company number 03916639
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address 3 OLYMPUS COURT, TACHBROOK PARK, WARWICK, ENGLAND, CV34 6RZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 3 . The most likely internet sites of AEB (INTERNATIONAL) LIMITED are www.aebinternational.co.uk, and www.aeb-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeb International Limited is a Private Limited Company. The company registration number is 03916639. Aeb International Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Aeb International Limited is 3 Olympus Court Tachbrook Park Warwick England Cv34 6rz. . KIESS, Matthias is a Director of the company. MEISSNER, Markus is a Director of the company. UMNEY, Claire is a Director of the company. Secretary GUENZEL, Jochen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BELZ, Peter Michael has been resigned. Director GUENZEL, Jochen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
KIESS, Matthias
Appointed Date: 30 July 2015
59 years old
Director
MEISSNER, Markus
Appointed Date: 30 July 2015
60 years old
Director
UMNEY, Claire
Appointed Date: 30 July 2015
47 years old

Resigned Directors

Secretary
GUENZEL, Jochen
Resigned: 30 July 2015
Appointed Date: 31 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Director
BELZ, Peter Michael
Resigned: 30 July 2015
Appointed Date: 31 January 2000
87 years old
Director
GUENZEL, Jochen
Resigned: 30 July 2015
Appointed Date: 31 January 2000
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000

AEB (INTERNATIONAL) LIMITED Events

17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
17 May 2016
Accounts for a small company made up to 31 December 2015
16 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3
12 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2015
Statement of capital following an allotment of shares on 30 July 2015
  • GBP 2
...
... and 44 more events
07 Feb 2000
New director appointed
07 Feb 2000
New secretary appointed;new director appointed
06 Feb 2000
Director resigned
06 Feb 2000
Secretary resigned
31 Jan 2000
Incorporation

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