AEC SOFTWARE LTD

Active

13050853·incorporated 2020-11-30

Status
Active

Type
Private Limited Company

Incorporated
2020-11-30

Registered Address
5 MELBOURNE HOUSE CORBY GATE BUSINESS PARK 5 MELBOURNE HOUSE CORBY GATE BUSINESS PARK, PRIORS HAW ROAD, CORBY, NN17 5JG, ENGLAND

SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores

Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2021-12-28.

Persons with significant control

AEC SOFTWARE LTD has 1 person with significant control on file:

Mr Timotei Sebastian Bolojan born 1990 resident in United Kingdom, Romanian national. Notified 2020-11-30.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors

2 historical PSC records have ceased:

Mrs Corina Bolojan born 1988 resident in England, Romanian national. Notified 2020-11-30. Ceased 2026-02-10.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
Mason Capital Holdings Ltd (United Kingdom reg. 14897246). Notified 2023-05-26. Ceased 2026-02-24.
- Owns 25–50% of shares
- Holds 25–50% of voting rights

Previous names

AEC SOFTWARE LTD has previously traded as:

AECAD GROUP LTD (until 2023-10-27)
GEOTECH SOFTWARE LTD (until 2021-05-14)

Similar UK companies

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