AJIIL SOFTWARE LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-12 with no updates

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15/01/2515 January 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/11/247 November 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

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03/06/243 June 2024 Appointment of Ana Paula Coletti Brooks as a director on 2024-06-03

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17/05/2417 May 2024 Confirmation statement made on 2024-05-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Micro company accounts made up to 2022-12-31

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28/07/2328 July 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

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23/06/2323 June 2023 Amended micro company accounts made up to 2021-12-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-12 with no updates

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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22/02/2322 February 2023 Micro company accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022 Resolutions

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16/09/2216 September 2022 Previous accounting period extended from 2021-12-30 to 2021-12-31

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09/05/229 May 2022 Change of details for Mr Nicholas George Woodward as a person with significant control on 2022-05-09

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09/05/229 May 2022 Director's details changed for Mr Nicholas George Woodward on 2022-05-09

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02/02/222 February 2022 Notification of Caspian Data Lake Limited as a person with significant control on 2020-05-14

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02/02/222 February 2022 Cessation of Ajiil Law Limited as a person with significant control on 2020-12-15

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12/01/2212 January 2022 Micro company accounts made up to 2020-12-31

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08/01/228 January 2022 Amended micro company accounts made up to 2020-05-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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30/06/2130 June 2021 Confirmation statement made on 2021-05-12 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/07/2023 July 2020 CURRSHO FROM 31/05/2021 TO 31/12/2020

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20/07/2020 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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30/06/2030 June 2020 COMPANY NAME CHANGED ETZ SOFTWARE LTD CERTIFICATE ISSUED ON 30/06/20

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30/06/2030 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GEORGE WOODWARD

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29/06/2029 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETZ GLOBAL PLC

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29/06/2029 June 2020 CESSATION OF CASPIAN DATA LAKE LTD AS A PSC

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25/06/2025 June 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODWARD

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25/06/2025 June 2020 DIRECTOR APPOINTED MS. SOLANGE DA CONCEICAO CABRAL SEMEDO

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES

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15/06/2015 June 2020 PSC'S CHANGE OF PARTICULARS / WOODWARD CAPITAL INVESTMENTS LTD / 14/05/2020

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03/06/203 June 2020 COMPANY NAME CHANGED WOODWARD CAPITAL NOMINEES LTD CERTIFICATE ISSUED ON 03/06/20

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02/06/202 June 2020 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM APARTMENT 902, PEARSON SQUARE, LONDON W1T 3BP ENGLAND

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02/06/202 June 2020 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 120 NEW CAVENDISH STREET LONDON W1W 6XX ENGLAND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/07/1919 July 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM APARTMENT 902 PEARSON SQUARE LONDON W1T 3BP ENGLAND

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13/05/1913 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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