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Aeb Technology Ltd WARWICK

Aeb Technology started in year 2015 as Private Limited Company with registration number 09444406. The Aeb Technology company has been functioning successfully for five years now and its status is active. The firm's office is based in Warwick at 6 Charingworth Drive. Postal code: CV35 7SY.

The firm has 2 directors, namely Alastair B., Ellen B.. Of them, Alastair B., Ellen B. have been with the company the longest, being appointed on 17 February 2015. As of 18 September 2020, our data shows no information about any ex officers on these positions.

Aeb Technology Ltd Address / Contact

Office Address 6 Charingworth Drive
Office Address2 Hatton Park
Town Warwick
Post code CV35 7SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09444406
Date of Incorporation Tue, 17th Feb 2015
Industry Information technology consultancy activities
End of financial Year 28th February
Company age 5 years old
Account next due date Sun, 28th Feb 2021 (163 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Sun, 21st Mar 2021 (2021-03-21)
Last confirmation statement dated Fri, 7th Feb 2020

Company staff

Alastair B.

Position: Director

Appointed: 17 February 2015

Ellen B.

Position: Director

Appointed: 17 February 2015

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Alastair B. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Ellen B. This PSC owns 25-50% shares.

Alastair B.

Notified on 17 February 2017
Nature of control: 50,01-75% shares

Ellen B.

Notified on 17 February 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-28
Net Worth100   
Balance Sheet
Cash Bank In Hand9 599   
Cash Bank On Hand 6 103  
Current Assets26 00538 55934 13318 327
Debtors16 40632 456  
Other Debtors 1 736  
Property Plant Equipment 251  
Net Assets Liabilities  3 6121 065
Called Up Share Capital100   
Shareholder Funds100   
Amount Specific Advance Or Credit Directors2 537   
Accumulated Depreciation Impairment Property Plant Equipment 125  
Creditors 38 71031 10617 537
Creditors Due Within One Year25 905   
Increase From Depreciation Charge For Year Property Plant Equipment 125  
Net Current Assets Liabilities100-1513 027790
Number Shares Allotted100   
Other Taxation Social Security Payable 38 710  
Par Value Share1   
Property Plant Equipment Gross Cost 376  
Total Additions Including From Business Combinations Property Plant Equipment 376  
Total Assets Less Current Liabilities1001003 6121 065
Trade Debtors Trade Receivables 30 720  
Value Shares Allotted100   
Advances Credits Directors2 537   
Fixed Assets  585275

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates 7th February 2020
filed on: 7th, February 2020
Free Download (4 pages)

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