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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 four 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 31 October 2019, 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 4 years old
Account next due date Sat, 30th Nov 2019 (30 days left)
Account last made up date Wed, 28th Feb 2018
Next confirmation statement due date Fri, 21st Feb 2020 (2020-02-21)
Last confirmation statement dated Thu, 7th Feb 2019

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 2016-02-282017-02-28
Net Worth100 
Balance Sheet
Cash Bank In Hand9 599 
Cash Bank On Hand 6 103
Current Assets26 00538 559
Debtors16 40632 456
Other Debtors 1 736
Property Plant Equipment 251
Reserves/Capital
Called Up Share Capital100 
Shareholder Funds100 
Other
Amount Specific Advance Or Credit Directors2 537 
Accumulated Depreciation Impairment Property Plant Equipment 125
Creditors 38 710
Creditors Due Within One Year25 905 
Increase From Depreciation Charge For Year Property Plant Equipment 125
Net Current Assets Liabilities100-151
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 Liabilities100100
Trade Debtors Trade Receivables 30 720
Value Shares Allotted100 
Advances Credits Directors2 537 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
On 17th July 2019 director's details were changed
filed on: 17th, July 2019
Free Download (2 pages)

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