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AJIIL SOFTWARE LTD

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

This company is commonly known as Ajiil Software Ltd. The company was founded 6 years ago and was given the registration number 11990799. The firm's registered office is in LONDON. You can find them at Apartment 902, 7 Pearson Square, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:AJIIL SOFTWARE LTD
Company Number:11990799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Apartment 902, 7 Pearson Square, London, England, W1T 3BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glan Y Gors, Glan Y Gors, Village Road, Maeshafn, Mold, Wales, CH7 5LR

Director25 November 2020Active
Apartment 902, 7 Pearson Square, London, England, W1T 3BP

Director25 June 2020Active
120, New Cavendish Street, London, England, W1W 6XX

Director13 May 2019Active
Apartment 902, 7 Pearson Square, London, England, W1T 3BP

Director25 November 2020Active

People with Significant Control

Ajiil Law Limited
Notified on:15 December 2020
Status:Active
Country of residence:England
Address:Apartment 902, 7 Pearson Square, London, England, W1T 3BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Etz Plc
Notified on:15 December 2020
Status:Active
Country of residence:United Kingdom
Address:167-169, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas George Woodward
Notified on:25 June 2020
Status:Active
Date of birth:November 1961
Nationality:Australian
Country of residence:Wales
Address:Glan Y Gors, Glan Y Gors, Village Road, Mold, Wales, CH7 5LR
Nature of control:
  • Significant influence or control
Etz Global Plc
Notified on:24 June 2020
Status:Active
Country of residence:England
Address:7, Pearson Square, London, England, W1T 3BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Caspian Data Lake Limited
Notified on:14 May 2020
Status:Active
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Caspian Data Lake Ltd
Notified on:13 May 2019
Status:Active
Country of residence:England
Address:Apartment 902, 7 Pearson Square, London, England, W1T 3BP
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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