AJIIL SOFTWARE UK LTD

Key Data

Status

Active

Company No.

11990799

Incorporation date

13/05/2019

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/05/2019)

24/02/2026

Director's details changed for Mr Nicholas George Woodward on 2026-01-23

View PDF (2 pages)

24/02/2026

Change of details for Mr Nicholas George Woodward as a person with significant control on 2026-01-23

View PDF (2 pages)

15/10/2025

Registered office address changed from Meridien House 42 - 43 Upper Berkeley Street London W1H 5QL England to Chancery Station House 31-33 High Holborn London WC1V 6AX on 2025-10-15

View PDF (1 pages)

25/09/2025

Cessation of Etz Plc as a person with significant control on 2025-01-01

View PDF (1 pages)

12/09/2025

Certificate of change of name

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08/09/2025

Registered office address changed from 7 Rookery House Newmarket CB8 8SY England to Meridien House 42 - 43 Upper Berkeley Street London W1H 5QL on 2025-09-08

View PDF (1 pages)

28/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

15/01/2025

Micro company accounts made up to 2024-12-31

View PDF (8 pages)

07/11/2024

Registered office address changed from Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold Denbighshire CH7 5LR Wales to 7 Rookery House Newmarket CB8 8SY on 2024-11-07

View PDF (1 pages)

20/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

03/06/2024

Appointment of Ana Paula Coletti Brooks as a director on 2024-06-03

View PDF (2 pages)

17/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

04/12/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

28/07/2023

Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold Denbighshire CH7 5LR on 2023-07-28

View PDF (1 pages)

23/06/2023

Amended micro company accounts made up to 2021-12-31

View PDF (4 pages)

15/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

27/02/2023

First Gazette notice for compulsory strike-off

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22/02/2023

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

28/10/2022

Resolutions

View PDF (1 pages)

16/09/2022

Previous accounting period extended from 2021-12-30 to 2021-12-31

View PDF (1 pages)

02/09/2022

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

02/09/2022

Directors' register information at 2022-09-02 on withdrawal from the public register

View PDF (1 pages)

02/09/2022

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

06/07/2022

Notification of Etz Plc as a person with significant control on 2020-12-15

View PDF (2 pages)

30/06/2022

Second filing of Confirmation Statement dated 2022-05-12

View PDF (3 pages)

29/06/2022

Cessation of Caspian Data Lake Limited as a person with significant control on 2020-06-24

View PDF (1 pages)

14/06/2022

Second filing of Confirmation Statement dated 2021-05-12

View PDF (3 pages)

01/06/2022

Confirmation statement made on 2022-05-12 with updates

View PDF (5 pages)

09/05/2022

Change of details for Mr Nicholas George Woodward as a person with significant control on 2022-05-09

View PDF (2 pages)

09/05/2022

Director's details changed for Mr Nicholas George Woodward on 2022-05-09

View PDF (2 pages)

02/02/2022

Notification of Caspian Data Lake Limited as a person with significant control on 2020-05-14

View PDF (2 pages)

02/02/2022

Cessation of Ajiil Law Limited as a person with significant control on 2020-12-15

View PDF (1 pages)

12/01/2022

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

08/01/2022

Amended micro company accounts made up to 2020-05-31

View PDF (4 pages)

10/12/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

12/08/2021

Registered office address changed from Apartment 902 7 Pearson Square London W1T 3BP England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2021-08-12

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (4 pages)

01/02/2021

Termination of appointment of Ting Zhang as a director on 2021-01-29

View PDF (1 pages)

15/12/2020

Notification of Ajiil Law Limited as a person with significant control on 2020-12-15

View PDF (2 pages)

15/12/2020

Cessation of Etz Global Plc as a person with significant control on 2020-12-15

View PDF (1 pages)

26/11/2020

Director's details changed for Miss Ting Zhang on 2020-11-25

View PDF (2 pages)

25/11/2020

Termination of appointment of Solange Da Conceicao Cabral Semedo as a director on 2020-11-25

View PDF (1 pages)

25/11/2020

Director's details changed for Miss Ting Zhang on 2020-11-25

View PDF (2 pages)

25/11/2020

Appointment of Mr Nicholas George Woodward as a director on 2020-11-25

View PDF (2 pages)

25/11/2020

Appointment of Miss Ting Zhang as a director on 2020-11-25

View PDF (2 pages)

23/07/2020

Current accounting period shortened from 2021-05-31 to 2020-12-31

View PDF (1 pages)

20/07/2020

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

30/06/2020

Notification of Nicholas George Woodward as a person with significant control on 2020-06-25

View PDF (2 pages)

30/06/2020

Resolutions

View PDF (3 pages)

29/06/2020

Cessation of Caspian Data Lake Ltd as a person with significant control on 2020-06-24

View PDF (1 pages)

29/06/2020

Notification of Etz Global Plc as a person with significant control on 2020-06-24

View PDF (2 pages)

25/06/2020

Termination of appointment of Nicholas George Woodward as a director on 2020-06-25

View PDF (1 pages)

25/06/2020

Appointment of Ms. Solange Da Conceicao Cabral Semedo as a director on 2020-06-25

View PDF (2 pages)

15/06/2020

Confirmation statement made on 2020-05-12 with updates

View PDF (4 pages)

15/06/2020

Change of details for Woodward Capital Investments Ltd as a person with significant control on 2020-05-14

View PDF (2 pages)

03/06/2020

Resolutions

View PDF (3 pages)

02/06/2020

Registered office address changed from Apartment 902, Pearson Square, London W1T 3BP England to Apartment 902 7 Pearson Square London W1T 3BP on 2020-06-02

View PDF (1 pages)

02/06/2020

Registered office address changed from 120 New Cavendish Street London W1W 6XX England to Apartment 902, Pearson Square, London W1T 3BP on 2020-06-02

View PDF (1 pages)

19/07/2019

Registered office address changed from Apartment 902 Pearson Square London W1T 3BP England to 120 New Cavendish Street London W1W 6XX on 2019-07-19

View PDF (1 pages)

13/05/2019

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
407.00
-
0.00
-
-

2022
0
1.65K
-
0.00
-
-

2022
0
1.65K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.65K £306.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Woodward, Nicholas George	Director	25/11/2020 - Present	56
Brooks, Ana Paula Coletti	Director	03/06/2024 - Present	14

Persons with Significant Control

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

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15/04/1996

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Description

About AJIIL SOFTWARE UK LTD

AJIIL SOFTWARE UK LTD is an(a) Active company incorporated on 13/05/2019 with the registered office located at Chancery Station House, 31-33 High Holborn, London WC1V 6AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AJIIL SOFTWARE UK LTD?

AJIIL SOFTWARE UK LTD is currently Active. It was registered on 13/05/2019 .

Where is AJIIL SOFTWARE UK LTD located?

AJIIL SOFTWARE UK LTD is registered at Chancery Station House, 31-33 High Holborn, London WC1V 6AX.

What does AJIIL SOFTWARE UK LTD do?

AJIIL SOFTWARE UK LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AJIIL SOFTWARE UK LTD?

The latest filing was on 24/02/2026: Director's details changed for Mr Nicholas George Woodward on 2026-01-23.