About

Registered Number: 06045113
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 352 Canterbury Road, Kennington, Ashford, TN25 4DU,

 

Aeb Software Solutions Ltd was registered on 08 January 2007, it has a status of "Active". We do not know the number of employees at this organisation. Brackley, Andrew Edward, Brackley, Joanna Louise are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRACKLEY, Andrew Edward 08 January 2007 - 1
BRACKLEY, Joanna Louise 08 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Joanna Louise Brackley/
1978-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 January 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 11 February 2017
AA - Annual Accounts 19 January 2017
AD01 - Change of registered office address 09 September 2016
AAMD - Amended Accounts 26 April 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 31 January 2016
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 26 January 2014
AR01 - Annual Return 09 January 2014
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 17 September 2012
AA01 - Change of accounting reference date 31 January 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 20 August 2008
363a - Annual Return 14 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.