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Aiken Software Limited, BH4 9DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AIKEN SOFTWARE LIMITED

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

This company is commonly known as Aiken Software Limited. The company was founded 5 years ago and was given the registration number 11637175. The firm's registered office is in BOURNEMOUTH. You can find them at Austin House 43 Poole Road, Westbourne, Bournemouth, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AIKEN SOFTWARE LIMITED
Company Number:11637175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Austin House 43 Poole Road, Westbourne, Bournemouth, United Kingdom, BH4 9DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gran Via Corts Catalanes 566, Atico, Barcelona, Spain, 08011

Director22 November 2023Active
Gran Via Corts Catalanes 566, Atico, Barcelona, Spain, 08011

Director23 October 2018Active
Technology House, Technology Road, Poole, United Kingdom, BH17 7DA

Director23 October 2018Active

People with Significant Control

Cfa Trading Limited
Notified on:23 October 2018
Status:Active
Country of residence:United Kingdom
Address:Technology House, Technology Road, Poole, United Kingdom, BH17 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Juan-Carlos Font Boix
Notified on:23 October 2018
Status:Active
Date of birth:July 1961
Nationality:Spanish
Country of residence:Spain
Address:30, Casanova, Barcelona, Spain, 08011
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Aiken Informática Sl
Notified on:23 October 2018
Status:Active
Country of residence:Spain
Address:30, Casanova, Barcelona, Spain, 08011
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-12-09Resolution

Resolution.

Download
2023-12-09Incorporation

Memorandum articles.

Download
2023-11-23Officers

Appoint person director company with name date.

Download
2023-11-23Officers

Change person director company with change date.

Download
2023-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-12-21Confirmation statement

Confirmation statement with updates.

Download
2022-12-21Persons with significant control

Change to a person with significant control.

Download
2022-05-23Accounts

Accounts with accounts type micro entity.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-23Accounts

Accounts with accounts type micro entity.

Download
2020-12-22Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Persons with significant control

Notification of a person with significant control.

Download
2020-12-22Persons with significant control

Cessation of a person with significant control.

Download
2020-12-22Persons with significant control

Cessation of a person with significant control.

Download
2020-05-07Accounts

Accounts with accounts type micro entity.

Download
2019-12-19Confirmation statement

Confirmation statement with updates.

Download
2019-12-13Address

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

Download
2019-12-13Confirmation statement

Confirmation statement with updates.

Download
2019-12-13Officers

Termination director company with name termination date.

Download
2019-11-19Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Confirmation statement

Confirmation statement with updates.

Download
2018-10-23Incorporation

Incorporation company.

Download

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