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AEB (INTERNATIONAL) LIMITED

Company number 03916639

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
24 May 2023 AA Accounts for a small company made up to 31 December 2022
02 May 2023 MR04 Satisfaction of charge 039166390001 in full
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
22 Jun 2022 AA Accounts for a small company made up to 31 December 2021
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
21 Apr 2021 AA Accounts for a small company made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
04 Jun 2020 MR01 Registration of charge 039166390001, created on 14 May 2020
18 May 2020 AA Accounts for a small company made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
17 Jun 2019 AA Accounts for a small company made up to 31 December 2018
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
06 Jul 2018 AA Accounts for a small company made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
07 Aug 2017 TM01 Termination of appointment of Claire Umney as a director on 1 July 2017
07 Aug 2017 AP01 Appointment of Geoffrey Ivor Taylor as a director on 1 July 2017
22 May 2017 AA Accounts for a small company made up to 31 December 2016
10 May 2017 AD01 Registered office address changed from C/O Aeb (International) Limited Pure Offices Plato Close Tachbrook Park Leamington Spa Warwickshire CV34 6WE to 3 Olympus Court Tachbrook Park Warwick CV34 6RZ on 10 May 2017
17 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
17 May 2016 AA Accounts for a small company made up to 31 December 2015
16 Mar 2016 AR01 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 Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 2
04 Aug 2015 AP01 Appointment of Claire Umney as a director on 30 July 2015