All Information about:

Name	A.E.B Group LTD
Address	11 Russett Close Aylesford ME20 7PL
VAT ID	no VAT ID available
Company No.	11181013 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	dissolved
Previous Names	Aeris Investment Group LTD M.A Bright Electrical LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Bright, Mitchell John Status: Active Notified: 01/02/2018 Date of Birth: 03/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Todd, Casey Alexander Status: Ceased Notified: 01/10/2020 Ceased: 14/05/2021 Date of Birth: 07/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Bright, Mitchell John Aylesford, England Status: Active Notified: 30/09/2020 Date of Birth: 03/1996 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Aeris Fire and Security LTD Status: Ceased Notified: 11/11/2020 Ceased: 14/07/2022 Companies House Number: 13010725 Nature of Control