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A.E.B. PRODUCTS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.e.b. Products Ltd.. The company was founded 23 years ago and was given the registration number 04017088. The firm's registered office is in LONDON. You can find them at 231 Vauxhall Bridge Road, , London, . This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:A.E.B. PRODUCTS LTD.
Company Number:04017088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:231 Vauxhall Bridge Road, London, England, SW1V 1AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Lancaster Gate, London, England, W2 3NA

Director11 December 2018Active
111 Abbotsbury Road, London, W14 8EP

Secretary19 June 2000Active
1st Floor, 231 Vauxhall Bridge Road, London, England, SW1V 1AD

Director11 December 2018Active
111 Abbotsbury Road, London, W14 8EP

Director19 June 2000Active

People with Significant Control

Sushil Shrestha
Notified on:11 December 2018
Status:Active
Country of residence:England
Address:41, Lancaster Gate, London, England, W2 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Michael Taylor
Notified on:19 June 2017
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Flat 4, 154, London, England, W9 2NT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2022-09-27Officers

Change person director company with change date.

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2022-09-27Persons with significant control

Change to a person with significant control.

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2022-09-27Address

Change registered office address company with date old address new address.

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2022-08-21Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-07-16Address

Change registered office address company with date old address new address.

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2020-07-01Accounts

Accounts with accounts type micro entity.

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2019-08-15Officers

Change person director company with change date.

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2019-08-12Officers

Change person director company with change date.

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2019-08-04Accounts

Accounts with accounts type micro entity.

Download
2019-08-04Officers

Change person director company with change date.

Download
2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-05-22Address

Change registered office address company with date old address new address.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

Download
2018-12-28Officers

Appoint person director company with name date.

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2018-12-28Officers

Termination director company with name termination date.

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2018-12-28Persons with significant control

Notification of a person with significant control.

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2018-12-28Officers

Appoint person director company with name date.

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2018-12-28Officers

Termination director company with name termination date.

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2018-12-28Persons with significant control

Cessation of a person with significant control.

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