AJENTA LIMITED

Q: What is the latest filing for AJENTA LIMITED?

The latest filing was on 09/04/2025: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

29/05/2013

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2013)

09/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2025

Final account prior to dissolution in a winding-up by the court

View PDF (15 pages)

10/08/2022

Registered office address changed from Ajenta Hub 96/2 Commercial Quay Edinburgh City of Edinburgh EH6 6LX to The Vision Building 20 Greenmarket Dundee DD1 4QB on 2022-08-10

View PDF (2 pages)

09/08/2022

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

22/07/2022

Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

View PDF (4 pages)

08/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

16/02/2022

Accounts for a small company made up to 2021-05-31

View PDF (10 pages)

04/11/2021

Termination of appointment of Mark Ross Sutherland as a director on 2021-11-03

View PDF (1 pages)

05/10/2021

Memorandum and Articles of Association

View PDF (33 pages)

05/10/2021

Resolutions

View PDF (1 pages)

30/07/2021

Termination of appointment of Colin Rutherford as a director on 2021-07-12

View PDF (1 pages)

09/06/2021

Confirmation statement made on 2021-05-29 with updates

View PDF (4 pages)

27/01/2021

Total exemption full accounts made up to 2020-05-31

View PDF (13 pages)

21/12/2020

Resolutions

View PDF (1 pages)

21/12/2020

Statement of capital following an allotment of shares on 2020-12-15

View PDF (4 pages)

05/08/2020

Appointment of Mr Mark Ross Sutherland as a director on 2020-06-30

View PDF (2 pages)

05/08/2020

Appointment of Mr Colin Rutherford as a director on 2020-06-30

View PDF (2 pages)

06/07/2020

Appointment of Mr Thomas Graeme Mckinstry as a director on 2020-06-30

View PDF (2 pages)

06/07/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (4 pages)

06/07/2020

Change of share class name or designation

View PDF (2 pages)

06/07/2020

Memorandum and Articles of Association

View PDF (33 pages)

06/07/2020

Resolutions

View PDF (2 pages)

03/07/2020

Registration of charge SC4511190002, created on 2020-06-30

View PDF (21 pages)

29/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

10/09/2019

Total exemption full accounts made up to 2019-05-31

View PDF (12 pages)

14/08/2019

Director's details changed for Mr Gavin Mirth Mckenzie on 2019-08-08

View PDF (2 pages)

14/08/2019

Director's details changed for Mr John Stuart Wilson on 2019-08-08

View PDF (2 pages)

14/06/2019

Satisfaction of charge SC4511190001 in full

View PDF (4 pages)

06/06/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (4 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

08/01/2019

Statement of capital following an allotment of shares on 2018-12-17

View PDF (4 pages)

08/01/2019

Sub-division of shares on 2018-12-17

View PDF (4 pages)

08/01/2019

Resolutions

View PDF (1 pages)

18/09/2018

Registration of charge SC4511190001, created on 2018-09-18

View PDF (17 pages)

05/06/2018

Confirmation statement made on 2018-05-29 with updates

View PDF (4 pages)

01/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

05/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (6 pages)

09/02/2017

Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to Ajenta Hub 96/2 Commercial Quay Edinburgh City of Edinburgh EH6 6LX on 2017-02-09

View PDF (2 pages)

04/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

08/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (4 pages)

08/06/2016

Appointment of Mr John Stuart Wilson as a director on 2016-02-19

View PDF (2 pages)

08/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

11/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (3 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

10/02/2015

Termination of appointment of John Stuart Wilson as a director on 2015-01-21

View PDF (1 pages)

11/07/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (4 pages)

29/05/2013

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£1,274,603.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£178,654.00

Small Accounts

Next accounts made up to

31/05/2022

Last accounts made up to

31/05/2021View PDF

Confirmation

Next statement date

29/05/2023

Last statement dated

31/05/2021View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
22
-644.40K
1.27M
0.00
178.65K
1.90M
-
-
-
-
-

2021
22
-644.40K
1.27M
0.00
178.65K
1.90M
-
-
-
-
-

2021

Employees

22 - *

Net Assets(GBP)

-644.40K £- *

Total Assets(GBP)

1.27M £- *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

178.65K £- *

Total Liabilities(GBP)

1.90M £- *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Description

About AJENTA LIMITED

AJENTA LIMITED is a Dissolved company incorporated on 29/05/2013 with the registered office located at The Vision Building, 20 Greenmarket, Dundee DD1 4QB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of AJENTA LIMITED?

AJENTA LIMITED is currently Dissolved. It was registered on 29/05/2013 and dissolved on 09/04/2025.

Where is AJENTA LIMITED located?

AJENTA LIMITED is registered at The Vision Building, 20 Greenmarket, Dundee DD1 4QB.

What does AJENTA LIMITED do?

AJENTA LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AJENTA LIMITED have?

AJENTA LIMITED had 22 employees in 2021.

What is the latest filing for AJENTA LIMITED?

The latest filing was on 09/04/2025: Final Gazette dissolved following liquidation.