AEC SOFTWARE LTD - KETTERING
| Company Profile | Company Filings |
Overview
AEC SOFTWARE LTD is a Private Limited Company from KETTERING UNITED KINGDOM and has the status: Active.
AEC SOFTWARE LTD was incorporated 3 years ago on 30/11/2020 and has the registered number: 13050853. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2025.
AEC SOFTWARE LTD was incorporated 3 years ago on 30/11/2020 and has the registered number: 13050853. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2025.
AEC SOFTWARE LTD - KETTERING
This company is listed in the following categories:
47410 - Retail sale of computers, peripheral units and software in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores
58290 - Other software publishing
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2023 | 31/08/2025 |
Registered Office
TIMSONS BUSINESS CENTRE ALBERT (PHA) OFFICE 2
KETTERING
NN16 8NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AECAD GROUP LTD (until 27/10/2023)
AECAD GROUP LTD (until 27/10/2023)
GEOTECH SOFTWARE LTD (until 14/05/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTEI SEBASTIAN BOLOJAN | Dec 1990 | Romanian | Director | 2020-11-30 | CURRENT |
| MRS CORINA BOLOJAN | Feb 1988 | Romanian | Director | 2020-11-30 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mason Capital Holdings Ltd | 2023-05-26 | Kettering |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Corina Bolojan | 2020-11-30 | 2/1988 | Kettering |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Timotei Sebastian Bolojan | 2020-11-30 | 12/1990 | Kettering |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AEC Software Ltd | 2024-01-06 | 30-11-2023 | £4,340 equity |
| AECAD Group Ltd | 2023-03-08 | 30-11-2022 | £1,277 equity |
| AECAD Group Ltd | 2022-03-08 | 30-11-2021 | £3,940 Cash £2,495 equity |