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.

Parent entities and officers
Active 3
  • 1
    Kiess, Matthias
    Ceo born in August 1966
    Individual (1 offspring)
    Officer
    2015-07-30 ~ now
    OF - director → CIF 0
  • 2
    Meissner, Markus
    Ceo born in July 1965
    Individual (1 offspring)
    Officer
    2015-07-30 ~ now
    OF - director → CIF 0
  • 3
    Taylor, Geoffrey Ivor
    Company Director born in November 1970
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Guenzel, Jochen
    Company Secretary born in September 1958
    Individual
    Officer
    2000-01-31 ~ 2015-07-30
    OF - director → CIF 0
    Guenzel, Jochen
    Company Secretary
    Individual
    Officer
    2000-01-31 ~ 2015-07-30
    OF - secretary → CIF 0
  • 2
    Umney, Claire Judith
    General Manager It born in December 1977
    Individual (3 offsprings)
    Officer
    2015-07-30 ~ 2017-07-01
    OF - director → CIF 0
  • 3
    Belz, Peter Michael
    Managing Director born in March 1938
    Individual
    Officer
    2000-01-31 ~ 2015-07-30
    OF - director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-01-31 ~ 2000-01-31
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-01-31 ~ 2000-01-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

AEB (INTERNATIONAL) LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
84,576 GBP2023-12-31
66,066 GBP2022-12-31
Debtors
1,510,117 GBP2023-12-31
1,859,134 GBP2022-12-31
Cash at bank and in hand
883,883 GBP2023-12-31
488,223 GBP2022-12-31
Current Assets
2,394,000 GBP2023-12-31
2,347,357 GBP2022-12-31
Creditors
Current
2,626,347 GBP2023-12-31
2,325,617 GBP2022-12-31
Net Current Assets/Liabilities
-232,347 GBP2023-12-31
21,740 GBP2022-12-31
Total Assets Less Current Liabilities
-147,771 GBP2023-12-31
87,806 GBP2022-12-31
Net Assets/Liabilities
-154,220 GBP2023-12-31
81,357 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Share premium
119,999 GBP2023-12-31
119,999 GBP2022-12-31
Retained earnings (accumulated losses)
-274,222 GBP2023-12-31
-38,645 GBP2022-12-31
Equity
-154,220 GBP2023-12-31
81,357 GBP2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
6,552 GBP2023-12-31
6,552 GBP2022-12-31
Plant and equipment
25,279 GBP2023-12-31
20,468 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,886 GBP2023-12-31
4,701 GBP2022-12-31
Plant and equipment
21,671 GBP2023-12-31
20,468 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
185 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,203 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,666 GBP2023-12-31
1,851 GBP2022-12-31
Plant and equipment
3,608 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,092 GBP2023-12-31
24,395 GBP2022-12-31
Computers
152,385 GBP2023-12-31
101,548 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
330,846 GBP2023-12-31
274,501 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,369 GBP2023-12-31
20,127 GBP2022-12-31
Computers
117,732 GBP2023-12-31
96,170 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
246,270 GBP2023-12-31
208,435 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,242 GBP2023-01-01 ~ 2023-12-31
Computers
21,562 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,835 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,723 GBP2023-12-31
4,268 GBP2022-12-31
Computers
34,653 GBP2023-12-31
5,378 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,122,209 GBP2023-12-31
1,664,187 GBP2022-12-31
Other Debtors
Current
17,329 GBP2023-12-31
3,500 GBP2022-12-31
Prepayments/Accrued Income
Current
18,346 GBP2023-12-31
Prepayments
Current
341,284 GBP2023-12-31
210,009 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,510,117 GBP2023-12-31
1,859,134 GBP2022-12-31
Trade Creditors/Trade Payables
Current
207,856 GBP2023-12-31
375,306 GBP2022-12-31
Amounts owed to group undertakings
Current
1,829,204 GBP2023-12-31
1,193,599 GBP2022-12-31
Corporation Tax Payable
Current
-10,354 GBP2023-12-31
-10,354 GBP2022-12-31
Other Taxation & Social Security Payable
Current
53,424 GBP2023-12-31
25,737 GBP2022-12-31
Other Creditors
Current
-1 GBP2023-12-31
11,972 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
215,024 GBP2023-12-31
355,504 GBP2022-12-31
Accrued Liabilities
Current
198,515 GBP2023-12-31
211,242 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,228 GBP2023-12-31
88,951 GBP2022-12-31
Between one and five year
121,216 GBP2023-12-31
188,853 GBP2022-12-31
All periods
207,444 GBP2023-12-31
277,804 GBP2022-12-31
  • AEB (INTERNATIONAL) LIMITED
    Info
    Registered number 03916639
    3 Olympus Court, Tachbrook Park, Warwick CV34 6RZ
    Private Limited Company incorporated on 2000-01-31 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.