Aej Software Limited

Company Registration Number: 05178460

Company registered in England and Wales

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Aej Software Limited is a Private Company Limited by Shares first registered on 13 July 2004. Its current registered address is in Wrexham, Clwyd.

Registered Address

SUITE 5B ROSSETT BUSINESS VILLAGE
LLYNDIR LANE, BURTON ROSSETT
WREXHAM
CLWYD
LL12 0AY

There are 145 companies currently registered at this postcode, including this one.

All companies at LL12 0AY

Registration Data

Company Number

05178460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £29,494£30,595£24,843£35,490£25,467£15,465£18,555£32,206£50,508£26,592£11,897£17,250
of which Cash £23,060£22,538£21,003£35,490£25,343£15,341£18,555£30,931£41,375£19,398£2,897£17,134
Total Assets £29,494£30,595£24,843£35,490£25,467£15,465£18,555£32,206£50,508£26,592£11,897£17,250
Current Liabilities £6,356£9,539£20,416£11,774£11,941£5,999£8,621£13,063£20,956£23,727£11,918£16,616
Net Current Assets £23,138£21,056£4,427£23,716£13,526£9,466£9,934£19,143£29,552£2,865£-21£634
Total Net Worth £24,858£22,399£6,304£25,131£15,293£11,780£12,166£22,034£31,482£3,726£1,074£1,506

Previous Names

No previous names

Company Officers

  • JONES, Eryl

    Secretary

    Appointed on 13 July 2004

     

    9 Ffordd Elwy
    Wrexham
    LL12 7RE

  • JONES, Andrew Eryl

    Director

    Appointed on 13 July 2004

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1975

    Suite 5b
    Rossett Business Village
    Llyndir Lane, Burton Rossett
    Wrexham
    Clwyd
    LL12 0AY
    Wales

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2004

    Resigned on 13 July 2004

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 13 July 2004

    Resigned on 13 July 2004

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 14 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AMCMBF. Transaction: MzE4MDU3MDA5NGFkaXF6a2N4.

  2. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BSTLN. Transaction: MzE3NDcwNDQ2NGFkaXF6a2N4.

  3. 14 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B88M4Y. Transaction: MzE1Mjk2MzkwOWFkaXF6a2N4.

  4. 13 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54TQBSO. Transaction: MzE0NjI5NTc4NWFkaXF6a2N4.

  5. 7 August 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9WGWY. Transaction: MzEyODYwMzMwMGFkaXF6a2N4.

  6. 30 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44AO5X9. Transaction: MzEyMDIzMTQ2N2FkaXF6a2N4.

  7. 14 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3UZIW. Transaction: MzEwMzY5ODc4M2FkaXF6a2N4.

  8. 28 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A32JH3S2. Transaction: MzA5NTQxNDIwMWFkaXF6a2N4.

  9. 15 January 2014 Registered office address changed from Unit 5B Llyndir Lane, Burton Rossett Wrexham Clwyd LL12 0AY Wales on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Address. Type: AD01. Barcode: X2ZML78Y. Transaction: MzA5MjY3ODE0MGFkaXF6a2N4.

  10. 11 January 2014 Registered office address changed from Wingett House Chester Street Wrexham LL13 8BG on 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Address. Type: AD01. Barcode: X2ZC997L. Transaction: MzA5MjQ3MDk1OWFkaXF6a2N4.

  11. 19 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CX156I. Transaction: MzA4MTgwOTYyNmFkaXF6a2N4.

  12. 11 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1ZEMYLS. Transaction: MzA3MDk2Njk2N2FkaXF6a2N4.

  13. 19 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGMM09. Transaction: MzA2MTA4MDYxOWFkaXF6a2N4.

  14. 19 July 2012 Director's details changed for Andrew Eryl Jones on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Officers. Type: CH01. Barcode: X1DGMM01. Transaction: MzA2MTA4MDQzMmFkaXF6a2N4.

  15. 10 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0ZXM1OJ. Transaction: MzA1MDUxMzQ3MGFkaXF6a2N4.

  16. 28 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XBXHAW7Z. Transaction: MzA0MTI1NTE1NmFkaXF6a2N4.

  17. 30 November 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A9K9IPGZ. Transaction: MzAyNzkwMTU0NGFkaXF6a2N4.

  18. 27 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XPNBKM1R. Transaction: MzAyMDMxNDE4OGFkaXF6a2N4.

  19. 27 July 2010 Director's details changed for Andrew Eryl Jones on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XPNBJM1Q. Transaction: MzAyMDMxNDE3OWFkaXF6a2N4.

  20. 14 December 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AZO15FM4. Transaction: MzAwNDkyNjcyNWFkaXF6a2N4.

  21. 22 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBFHBR2. Transaction: MjAzNzY1NzI4MWFkaXF6a2N4.

  22. 10 March 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AOEBG7X7. Transaction: MjAyNzc4NDg5N2FkaXF6a2N4.

  23. 16 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAUB1G7. Transaction: MjAwOTE0NzQ2OWFkaXF6a2N4.

  24. 3 January 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0MjU0NGFkaXF6a2N4.

  25. 25 July 2007 Return made up to 13/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk2MTc2N2FkaXF6a2N4.

  26. 10 April 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY3NTEwNGFkaXF6a2N4.

  27. 25 July 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzIwMjc2NmFkaXF6a2N4.

  28. 9 December 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDExNDk0NzYyNGFkaXF6a2N4.

  29. 15 September 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU5MTgwMWFkaXF6a2N4.

  30. 23 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzM0NzAzMWFkaXF6a2N4.

  31. 23 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA5ODEzMWFkaXF6a2N4.

  32. 23 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTMxODg5OWFkaXF6a2N4.

  33. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIyNjQ2MGFkaXF6a2N4.

  34. 13 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzE2MzczMmFkaXF6a2N4.

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