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AEC SOFTWARE LTD

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AEC SOFTWARE LTD

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Key Data

Status

Active

Company No.

13050853

Incorporation date

30/11/2020

Size

Total Exemption Full

Classification

Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007);Other software publishing (58.29 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

5 Melbourne House Corby Gate Business Park 5 Melbourne House Corby Gate Business Park, Priors Haw Road, Corby NN17 5JGCopy
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Latest events (Record since 29/11/2022)
dot icon24/02/2026
Cancellation of shares. Statement of capital on 2026-02-10
View PDF (4 pages)
dot icon16/02/2026
Total exemption full accounts made up to 2025-11-30
View PDF (8 pages)
dot icon16/02/2026
Change of details for Mason Capital Holdings Ltd as a person with significant control on 2025-02-27
View PDF (2 pages)
dot icon16/02/2026
Cessation of Corina Bolojan as a person with significant control on 2026-02-10
View PDF (1 pages)
dot icon16/02/2026
Change of details for Mr Timotei Sebastian Bolojan as a person with significant control on 2024-07-13
View PDF (2 pages)
dot icon16/02/2026
Termination of appointment of Corina Bolojan as a director on 2026-02-10
View PDF (1 pages)
dot icon28/07/2025
Confirmation statement made on 2025-06-22 with no updates
View PDF (3 pages)
dot icon22/04/2025
Total exemption full accounts made up to 2024-11-30
View PDF (8 pages)
dot icon27/02/2025
Registered office address changed from Timsons Business Centre Albert (Pha) Office 2 Bath Road Kettering NN16 8NQ United Kingdom to 5 Melbourne House Corby Gate Business Park 5 Melbourne House Corby Gate Business Park Priors Haw Road Corby NN17 5JG on 2025-02-27
View PDF (1 pages)
dot icon01/07/2024
Confirmation statement made on 2024-06-22 with no updates
View PDF (3 pages)
dot icon04/01/2024
Micro company accounts made up to 2023-11-30
View PDF (6 pages)
dot icon27/10/2023
Certificate of change of name
View PDF (3 pages)
dot icon22/06/2023
Confirmation statement made on 2023-06-22 with updates
View PDF (5 pages)
dot icon12/06/2023
Cancellation of shares. Statement of capital on 2023-05-26
View PDF (4 pages)
dot icon08/06/2023
Statement of capital following an allotment of shares on 2023-05-26
View PDF (3 pages)
dot icon08/06/2023
Notification of Mason Capital Holdings Ltd as a person with significant control on 2023-05-26
View PDF (2 pages)
dot icon07/03/2023
Micro company accounts made up to 2022-11-30
View PDF (6 pages)
dot icon29/11/2022
Confirmation statement made on 2022-11-29 with no updates
View PDF (3 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/11/2025
dot iconNext confirmation date
22/06/2026
dot iconLast change occurred
30/11/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2025
dot iconNext account date
30/11/2026
dot iconNext due on
31/08/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.50K
-
0.00
3.94K
-
2022
3
1.28K
-
0.00
-
-
2023
2
4.34K
-
0.00
-
-
2023
2
4.34K
-
0.00
-
-

Employees

2023

Employees

2 Descended-33 % *

Net Assets(GBP)

4.34K £Ascended239.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Corina Bolojan
Director
30/11/2020 - 10/02/2026
6
Bolojan, Timotei Sebastian
Director
30/11/2020 - Present
9

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AEC SOFTWARE LTD

AEC SOFTWARE LTD is an(a) Active company incorporated on 30/11/2020 with the registered office located at 5 Melbourne House Corby Gate Business Park 5 Melbourne House Corby Gate Business Park, Priors Haw Road, Corby NN17 5JG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AEC SOFTWARE LTD?

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AEC SOFTWARE LTD is currently Active. It was registered on 30/11/2020 .

Where is AEC SOFTWARE LTD located?

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AEC SOFTWARE LTD is registered at 5 Melbourne House Corby Gate Business Park 5 Melbourne House Corby Gate Business Park, Priors Haw Road, Corby NN17 5JG.

What does AEC SOFTWARE LTD do?

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AEC SOFTWARE LTD operates in the Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007) sector.

How many employees does AEC SOFTWARE LTD have?

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AEC SOFTWARE LTD had 2 employees in 2023.

What is the latest filing for AEC SOFTWARE LTD?

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The latest filing was on 24/02/2026: Cancellation of shares. Statement of capital on 2026-02-10.