Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Aeb (International) Limited
- Incorporated
- 31 January 2000 (26 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Matthias KiessMarkus Meissner
- Accounts type
- Small
- Region
- West Midlands
- Address
- 3 Olympus CourtTachbrook ParkWarwickCV34 6RZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Kiess, Matthias
Director · Appointed 30 July 2015
German
Born August 1966 (60)
Meissner, Markus
Director · Appointed 30 July 2015
German
Born July 1965 (61)
Officer history (7 former)
31 December 2025
Resigned Taylor, Geoffrey Ivor as Director
1 July 2017
Appointed Taylor, Geoffrey Ivor as Director
1 July 2017
30 July 2015
Resigned Guenzel, Jochen as Secretary
30 July 2015
Appointed Meissner, Markus as Director
30 July 2015
30 July 2015
Resigned Guenzel, Jochen as Director
30 July 2015
Resigned Belz, Peter Michael as Director
30 July 2015
Appointed Kiess, Matthias as Director
31 January 2000
31 January 2000
Appointed Guenzel, Jochen as Secretary
31 January 2000
31 January 2000
Appointed Belz, Peter Michael as Director
31 January 2000
31 January 2000
Appointed Guenzel, Jochen as Director
31 January 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £182,291
- Cash
- £674,450
- Employees
- 30
- Debt Ratio
- 89%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £51,345 | £61,995 | £84,576 | £66,066 | £88,921 | £29,905 | £39,682 |
| Current Assets | £1,544,423 | £1,740,478 | £2,394,000 | £2,347,357 | £2,791,857 | £1,826,804 | £689,575 |
| Debtors | £869,973 | £905,839 | £1,510,117 | £1,859,134 | £2,322,225 | £1,101,148 | £614,316 |
| Cash | £674,450 | £834,639 | £883,883 | £488,223 | £469,632 | £725,656 | £75,259 |
| Creditors (< 1 year) | £1,407,338 | £1,846,452 | £2,626,347 | £2,325,617 | £2,702,085 | £884,959 | £975,072 |
| Creditors (> 1 year) | £0 | £883,334 | |||||
| Net Current Assets | £137,085 | (£105,974) | (£232,347) | £21,740 | £89,772 | £941,845 | (£285,497) |
| Net Assets | £182,291 | (£53,702) | (£154,220) | £81,357 | £171,033 | £84,377 | |
| Shareholder Funds | £182,291 | (£53,702) | (£154,220) | £81,357 | £171,033 | £84,377 | (£245,815) |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Accounts for a small company | 31 December 2025 | ||
| 2 March 2026 | Auditor's resignation | |||
| 23 January 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 6 January 2026 | Termination of appointment of a director | |||
| 11 June 2025 | Accounts for a small company | 31 December 2024 |
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