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
Taylor, Geoffrey Ivor
Born in November 1970Individual (1 offspring)Officer
2017-07-01 ~ nowOF - Director → CIF 0 - 2
Meissner, Markus
Born in July 1965Individual (1 offspring)Officer 2015-07-30 ~ nowOF - Director → CIF 0 - 3
Kiess, Matthias
Born in August 1966Individual (1 offspring)Officer 2015-07-30 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Belz, Peter Michael
Managing Director born in March 1938IndividualOfficer 2000-01-31 ~ 2015-07-30OF - Director → CIF 0 - 2
Umney, Claire Judith
General Manager It born in December 1977Individual (3 offsprings)Officer 2015-07-30 ~ 2017-07-01OF - Director → CIF 0 - 3
Guenzel, Jochen
Company Secretary born in September 1958IndividualOfficer 2000-01-31 ~ 2015-07-30OF - Director → CIF 0Guenzel, Jochen
Company SecretaryIndividualOfficer 2000-01-31 ~ 2015-07-30OF - Secretary → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents)Officer2000-01-31 ~ 2000-01-31PE - Nominee Director → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2000-01-31 ~ 2000-01-31PE - Nominee Secretary → CIF 0
Company in focus
AEB (INTERNATIONAL) LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
61,995 GBP2024-12-31
84,576 GBP2023-12-31
Debtors
905,839 GBP2024-12-31
1,510,118 GBP2023-12-31
Cash at bank and in hand
834,639 GBP2024-12-31
883,883 GBP2023-12-31
Current Assets
1,740,478 GBP2024-12-31
2,394,001 GBP2023-12-31
Creditors
Current
1,846,452 GBP2024-12-31
2,626,348 GBP2023-12-31
Net Current Assets/Liabilities
-105,974 GBP2024-12-31
-232,347 GBP2023-12-31
Total Assets Less Current Liabilities
-43,979 GBP2024-12-31
-147,771 GBP2023-12-31
Net Assets/Liabilities
-53,702 GBP2024-12-31
-154,220 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Share premium
119,999 GBP2024-12-31
119,999 GBP2023-12-31
Retained earnings (accumulated losses)
-173,704 GBP2024-12-31
-274,222 GBP2023-12-31
Equity
-53,702 GBP2024-12-31
-154,220 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
6,552 GBP2024-12-31
6,552 GBP2023-12-31
Plant and equipment
25,279 GBP2024-12-31
25,279 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,053 GBP2024-12-31
4,886 GBP2023-12-31
Plant and equipment
22,874 GBP2024-12-31
21,671 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
13,975 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
167 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,203 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,499 GBP2024-12-31
1,666 GBP2023-12-31
Plant and equipment
2,405 GBP2024-12-31
3,608 GBP2023-12-31
Land and buildings, Short leasehold
40,926 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,445 GBP2024-12-31
25,092 GBP2023-12-31
Computers
163,720 GBP2024-12-31
152,385 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
345,503 GBP2024-12-31
330,846 GBP2023-12-31
Property, Plant & Equipment - Disposals
-332 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,388 GBP2024-12-31
21,369 GBP2023-12-31
Computers
138,827 GBP2024-12-31
117,732 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
283,508 GBP2024-12-31
246,270 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,019 GBP2024-01-01 ~ 2024-12-31
Computers
21,095 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,459 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-221 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
3,057 GBP2024-12-31
3,723 GBP2023-12-31
Computers
24,893 GBP2024-12-31
34,653 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
731,103 GBP2024-12-31
1,122,209 GBP2023-12-31
Other Debtors
Current
13,323 GBP2024-12-31
17,330 GBP2023-12-31
Prepayments/Accrued Income
Current
9,606 GBP2024-12-31
18,346 GBP2023-12-31
Prepayments
Current
154,057 GBP2024-12-31
341,284 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
905,839 GBP2024-12-31
Current, Amounts falling due within one year
1,510,118 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,653 GBP2024-12-31
207,856 GBP2023-12-31
Amounts owed to group undertakings
Current
1,375,460 GBP2024-12-31
1,829,204 GBP2023-12-31
Corporation Tax Payable
Current
-10,354 GBP2023-12-31
Other Taxation & Social Security Payable
Current
50,954 GBP2024-12-31
53,424 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
95,990 GBP2024-12-31
215,024 GBP2023-12-31
Accrued Liabilities
Current
186,492 GBP2024-12-31
198,515 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
88,348 GBP2024-12-31
86,228 GBP2023-12-31
Between one and five year
55,565 GBP2024-12-31
121,216 GBP2023-12-31
All periods
143,913 GBP2024-12-31
207,444 GBP2023-12-31
- Registered number 03916639
AEB (INTERNATIONAL) LIMITED
Info3 Olympus Court, Tachbrook Park, Warwick CV34 6RZPRIVATE LIMITED COMPANY incorporated on 2000-01-31 (25 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.