AJIIL SOFTWARE LTD
GLAN Y GORS GLAN Y GORS, VILLAGE ROAD, MAESHAFN, MOLD CH7 5LR- Active
- Private Limited Company
- Company No. 11990799
- Last Updated: 01 Mar 2024
Company Profile
AJIIL SOFTWARE LTD was incorporated on Monday, May 13, 2019 as a Private Limited Company with registered address in MOLD. AJIIL SOFTWARE LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 6 months.
| Name | AJIIL SOFTWARE LTD |
|---|---|
| Company number | 11990799 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLAN Y GORS GLAN Y GORS, VILLAGE ROAD MAESHAFN MOLD CH7 5LR |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Etz Plc 167-169 Great Portland Street, 5th Floor, W1W 5PF |
Dates: Tuesday, December 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ajiil Law Limited 7 Pearson Square, W1T 3BP |
Dates: Tuesday, December 15, 2020 - Tuesday, December 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas George Woodward Nationality: Australian |
Dates: Thursday, June 25, 2020 - present
significant influence or control
|
| Etz Global Plc Pearson Square, W1T 3BP |
Dates: Wednesday, June 24, 2020 - Tuesday, December 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Caspian Data Lake Limited Great Portland Street, W1W 5PF |
Dates: Thursday, May 14, 2020 - Wednesday, June 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Caspian Data Lake Ltd 7 Pearson Square, W1T 3BP |
Dates: Monday, May 13, 2019 - Wednesday, June 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AJIIL SOFTWARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AJIIL SOFTWARE LTD | 13 May 2019 |
| WOODWARD CAPITAL NOMINEES LTD | 03 Jun 2020 |
| ETZ SOFTWARE LTD | 30 Jun 2020 |