UKBizDB.co.uk

AJENTAI LTD

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

This company is commonly known as Ajentai Ltd. The company was founded 5 years ago and was given the registration number 11825299. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:AJENTAI LTD
Company Number:11825299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2019
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 61200 - Wireless telecommunications activities
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 111, 16a, Gadigal Avenue, Waterloo, Australia,

Secretary13 February 2019Active
Unit 111, 16a, Gadigal Ave, Waterloo, Australia,

Secretary13 February 2019Active
Unit 111, 16a, Gadigal Ave, Waterloo,

Director13 February 2019Active
Unit 111, 16a, Gadigal Ave, Waterloo,

Director13 February 2019Active

People with Significant Control

Miss Melati De Haas
Notified on:13 February 2019
Status:Active
Date of birth:June 1983
Nationality:Indonesian
Country of residence:Australia
Address:Unit 111, 16a, Gadigal Ave, Waterloo, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alexander Wazin
Notified on:13 February 2019
Status:Active
Date of birth:May 1982
Nationality:Australian
Country of residence:Australia
Address:Unit 111, 16a, Gadigal Ave, Waterloo, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved voluntary.

Download
2022-01-18Gazette

Gazette notice voluntary.

Download
2022-01-11Dissolution

Dissolution application strike off company.

Download
2021-02-26Address

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

Download
2021-02-25Officers

Change person secretary company with change date.

Download
2021-02-25Persons with significant control

Change to a person with significant control.

Download
2021-02-25Persons with significant control

Change to a person with significant control.

Download
2021-02-25Officers

Change person secretary company with change date.

Download
2021-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-10Accounts

Accounts with accounts type dormant.

Download
2020-06-21Officers

Change person director company with change date.

Download
2020-06-21Officers

Change person director company with change date.

Download
2020-06-21Officers

Change person secretary company with change date.

Download
2020-06-21Officers

Change person secretary company with change date.

Download
2020-06-21Persons with significant control

Change to a person with significant control.

Download
2020-06-21Persons with significant control

Change to a person with significant control.

Download
2020-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-01-12Officers

Change person director company with change date.

Download
2020-01-12Officers

Change person director company with change date.

Download
2020-01-12Officers

Change person secretary company with change date.

Download
2020-01-12Officers

Change person secretary company with change date.

Download
2020-01-12Persons with significant control

Change to a person with significant control.

Download
2020-01-12Persons with significant control

Change to a person with significant control.

Download
2019-02-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.