Ltd Facts The UK company register, as filed

Register entry · No. 03916639

AEB (INTERNATIONAL) LIMITED

Active Private Limited Company Incorporated 31 Jan 2000

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £182,291.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Jan 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 OLYMPUS COURT, TACHBROOK PARK, WARWICK, ENGLAND, CV34 6RZ

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    31 Jan 2027
    Last made up to
    17 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. AEB (INTERNATIONAL) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £674,450 £182,291 30
31 Dec 2024 not published not published £834,639 £-53,702 29
31 Dec 2023 not published not published £883,883 £-154,220 30
31 Dec 2022 not published not published £488,223 £81,357 30
31 Dec 2021 not published not published £469,632 £171,033 33
31 Dec 2020 not published not published £725,656 £84,377 26

* From the following year's accounts (prior-year figures).

Public contracts

1 contract won

  1. MHRA

    Dispatch System Software

    £170,326.08 Awarded 15 Jul 2026 Ends 29 Sep 2027 See the tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Markus Meissner Ceo Director 30 Jul 2015 — July 1965 German · Germany
Matthias Kiess Ceo Director 30 Jul 2015 — August 1966 German · Germany

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AEB (INTERNATIONAL) LIMITED still trading?

The register shows AEB (INTERNATIONAL) LIMITED as active.

What does AEB (INTERNATIONAL) LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was AEB (INTERNATIONAL) LIMITED set up?

It was incorporated on 31 January 2000.

When are AEB (INTERNATIONAL) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AEB (INTERNATIONAL) LIMITED's next confirmation statement due?

By 31 January 2027.

Who runs AEB (INTERNATIONAL) LIMITED?

AEB (INTERNATIONAL) LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 04132240 CADENZA UNITED KINGDOM LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development
  2. 04133376 CLARITY INFORMATICS LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development
  3. 04133496 HOT TOOL LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development
  4. 04133913 MQFOCUS LIMITED Active Private Limited Company Inc. 29 Dec 2000 62011 · Ready-made interactive leisure and entertainment software development
  5. 04133232 SID.GRAPHICS LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House