You are here: bizstats.co.uk > a-z index > A list > AE list

Aeb Britain Ltd LONDON


Aeb Britain Ltd is a private limited company situated at 5A Connaught Avenue, London SW14 7RH. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2022-08-01, this 1-year-old company is run by 2 directors.
Director Simonpietro F., appointed on 22 September 2023. Director Alan R., appointed on 01 August 2022.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910). According to Companies House information there was a name change on 2022-08-04 and their previous name was Aeb Britannia Ltd.
The latest confirmation statement was sent on 2023-09-19 and the date for the following filing is 2024-10-03.

Aeb Britain Ltd Address / Contact

Office Address 5a Connaught Avenue
Town London
Post code SW14 7RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14267082
Date of Incorporation Mon, 1st Aug 2022
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st August
Company age 2 years old
Account next due date Wed, 1st May 2024 (2 days left)
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Simonpietro F.

Position: Director

Appointed: 22 September 2023

Alan R.

Position: Director

Appointed: 01 August 2022

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Simon F. This PSC has significiant influence or control over this company,. The second one in the PSC register is Aeb Spa that entered Brescia, Italy as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Simon F.

Notified on 1 September 2023
Nature of control: significiant influence or control

Aeb Spa

104 Via Vittorio Arici, 25134, Brescia, Italy

Legal authority Italy
Legal form Limited Liability Company
Country registered Italy
Place registered Italy
Registration number Bs-452251
Notified on 1 August 2022
Ceased on 1 September 2023
Nature of control: 75,01-100% shares

Company previous names

Aeb Britannia August 4, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-12-31
Balance Sheet
Cash Bank On Hand114 840
Current Assets299 014
Debtors184 174
Other Debtors54 725
Other
Average Number Employees During Period1
Corporation Tax Payable47 546
Creditors82 246
Net Current Assets Liabilities216 768
Other Creditors23 766
Trade Creditors Trade Payables10 934
Trade Debtors Trade Receivables129 449

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Extension of accounting period to 31st December 2023 from 31st August 2023
filed on: 26th, January 2024
Free Download (1 page)

Company search