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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Meissner, Markus
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Kiess, Matthias
    Born in August 1966
    Individual (1 offspring)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Belz, Peter Michael
    Born in March 1938
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2015-07-30
    OF - Director → CIF 0
  • 4
    Guenzel, Jochen
    Born in September 1958
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2015-07-30
    OF - Director → CIF 0
    Guenzel, Jochen
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 5
    Umney, Claire Judith
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2015-07-30 ~ 2017-07-01
    OF - Director → CIF 0
  • 6
    Taylor, Geoffrey Ivor
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2000-01-31 ~ 2000-01-31
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2000-01-31 ~ 2000-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AEB (INTERNATIONAL) LIMITED

Period: 2000-01-31 ~ now
Company number: 03916639
Registered name
AEB (INTERNATIONAL) LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Property, Plant & Equipment
51,345 GBP2025-12-31
61,995 GBP2024-12-31
Debtors
869,973 GBP2025-12-31
795,095 GBP2024-12-31
Cash at bank and in hand
674,450 GBP2025-12-31
834,639 GBP2024-12-31
Current Assets
1,544,423 GBP2025-12-31
1,629,734 GBP2024-12-31
Creditors
Current
1,407,338 GBP2025-12-31
1,846,452 GBP2024-12-31
Net Current Assets/Liabilities
137,085 GBP2025-12-31
-216,718 GBP2024-12-31
Total Assets Less Current Liabilities
188,430 GBP2025-12-31
-154,723 GBP2024-12-31
Net Assets/Liabilities
182,291 GBP2025-12-31
-164,446 GBP2024-12-31
Equity
Called up share capital
3 GBP2025-12-31
3 GBP2024-12-31
Share premium
119,999 GBP2025-12-31
119,999 GBP2024-12-31
Retained earnings (accumulated losses)
62,289 GBP2025-12-31
Equity
182,291 GBP2025-12-31
-164,446 GBP2024-12-31
Average Number of Employees
302025-01-01 ~ 2025-12-31
292024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
6,552 GBP2025-12-31
6,552 GBP2024-12-31
Plant and equipment
25,279 GBP2025-12-31
25,279 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,203 GBP2025-12-31
5,053 GBP2024-12-31
Plant and equipment
24,077 GBP2025-12-31
22,874 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
17,102 GBP2025-01-01 ~ 2025-12-31
Improvements to leasehold property
150 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
1,203 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,349 GBP2025-12-31
1,499 GBP2024-12-31
Plant and equipment
1,202 GBP2025-12-31
2,405 GBP2024-12-31
Land and buildings, Short leasehold
30,141 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,822 GBP2025-12-31
25,445 GBP2024-12-31
Computers
171,738 GBP2025-12-31
163,720 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
373,688 GBP2025-12-31
345,503 GBP2024-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,396 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-6,271 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,841 GBP2025-12-31
22,388 GBP2024-12-31
Computers
162,004 GBP2025-12-31
138,827 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
322,343 GBP2025-12-31
283,508 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,328 GBP2025-01-01 ~ 2025-12-31
Computers
23,177 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,960 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,875 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,125 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
6,981 GBP2025-12-31
3,057 GBP2024-12-31
Computers
9,734 GBP2025-12-31
24,893 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
829,199 GBP2025-12-31
731,103 GBP2024-12-31
Other Debtors
Current
10,313 GBP2025-12-31
13,323 GBP2024-12-31
Prepayments/Accrued Income
Current
6,715 GBP2025-12-31
9,606 GBP2024-12-31
Prepayments
Current
43,666 GBP2025-12-31
43,313 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
869,973 GBP2025-12-31
Current, Amounts falling due within one year
795,095 GBP2024-12-31
Trade Creditors/Trade Payables
Current
10,019 GBP2025-12-31
10,653 GBP2024-12-31
Amounts owed to group undertakings
Current
866,987 GBP2025-12-31
1,375,460 GBP2024-12-31
Corporation Tax Payable
Current
60,041 GBP2025-12-31
Other Taxation & Social Security Payable
Current
58,849 GBP2025-12-31
50,954 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
103,305 GBP2025-12-31
95,990 GBP2024-12-31
Accrued Liabilities
Current
212,876 GBP2025-12-31
186,492 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,024 GBP2025-12-31
88,348 GBP2024-12-31
Between one and five year
67,181 GBP2025-12-31
55,565 GBP2024-12-31
All periods
151,205 GBP2025-12-31
143,913 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-12-31
  • AEB (INTERNATIONAL) LIMITED
    Info
    Registered number 03916639
    3 Olympus Court, Tachbrook Park, Warwick CV34 6RZ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-31 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.