Official company information
Official company website with more information about products, services, and contact details.
Company profile and description
Business category and classification details
Industry Classification
Company officers and directors
Detailed company information and status
Key contacts and leadership 1 total contacts
Name & Position | Contact Number | Fax Number | |
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T
Tommaso Bonciani
Commercial Manager
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Documents filed with Companies Office 14 documents
Date | Document Information | View |
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09 Apr 2025 |
Accounts for a small company
Accounts for a small company made up to 31 December 2024
7 page document
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View |
24 Sep 2024 |
Confirmation statement
Confirmation statement made on 19 September 2024 with updates
4 page document
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View |
28 Mar 2024 |
Accounts for a small company
Accounts for a small company made up to 31 December 2023
8 page document
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View |
26 Jan 2024 |
Previous accounting period extended
Previous accounting period extended from 31 August 2023 to 31 December 2023
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View |
04 Oct 2023 |
Confirmation statement
Confirmation statement made on 19 September 2023 with updates
4 page document
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View |
04 Oct 2023 |
Cessation
Cessation of Aeb Spa as a person with significant control on 1 September 2023
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View |
04 Oct 2023 |
Notification
Notification of Simon Pietro Felice as a person with significant control on 1 September 2023
2 page document
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View |
28 Sep 2023 |
Appointment
Appointment of Mr Simonpietro Felice as a director on 22 September 2023
2 page document
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View |
20 Sep 2022 |
Confirmation statement
Confirmation statement made on 19 September 2022 with updates
3 page document
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View |
16 Sep 2022 |
Notification
Notification of Aeb Spa as a person with significant control on 1 August 2022
2 page document
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View |
16 Sep 2022 |
Withdrawal
Withdrawal of a person with significant control statement on 16 September 2022
2 page document
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View |
09 Aug 2022 |
Confirmation statement
Confirmation statement made on 9 August 2022 with updates
3 page document
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View |
04 Aug 2022 |
Change of name
Company name changed aeb britannia LTD\certificate issued on 04/08/22
NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-03
3 page document
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View |
01 Aug 2022 |
Incorporation
Incorporation
MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-01 GBP 50,000
8 page document
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View |
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