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Companies House/Warwick/Company profile

AEC SOFTWARE LTD

Active
13050853·incorporated 2020-11-30

AEC SOFTWARE LTD is an active UK private limited company, incorporated on 30 November 2020 at Companies House (number 13050853; OpenRegistry canonical ID GB-13050853-aec-software-ltd). Sophymarine's OpenRegistry classifies it under SIC 47410 (Retail sale of computers, peripheral units and software in specialised stores), one of 3,541 active UK entities in that code and one of 5,299 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-30
Registered Address
THE WOODS, HAYWOOD ROAD, WARWICK, CV34 5AH, 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

Last confirmation statement made up to 2026-06-22. Next confirmation statement due 2027-07-06.

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, British 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

Other companies registered under SIC 47410 (Retail sale of computers, peripheral units and software in specialised stores):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13050853.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.