Aej Software Limited in Rossett WREXHAM

Aej Software Limited WREXHAM

Aej Software started in year 2004 as Private Limited Company with registration number 05178460. The Aej Software company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Wrexham at First Floor, Suite 1A Llyndir Lane. Postal code: LL12 0AY.

At the moment there are 2 directors in the the firm, namely Lisa J. and Andrew J.. In addition one secretary - Eryl J. - is with the company. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Aej Software Limited Address / Contact

Office Address	First Floor, Suite 1A Llyndir Lane
Office Address2	Rossett
Town	Wrexham
Post code	LL12 0AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05178460
Date of Incorporation	Tue, 13th Jul 2004
Industry	Information technology consultancy activities
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (21 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Lisa J.

Position: Director

Appointed: 16 April 2023

Eryl J.

Position: Secretary

Appointed: 13 July 2004

Andrew J.

Position: Director

Appointed: 13 July 2004

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 2004

Resigned: 13 July 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 July 2004

Resigned: 13 July 2004

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Lisa J. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Andrew J. This PSC owns 25-50% shares.

Lisa J.

Notified on	16 April 2023
Nature of control:	25-50% shares

Andrew J.

Notified on	13 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	25 131	6 304	22 399	24 858	18 442

Balance Sheet
Current Assets	35 490	24 843	30 595	30 940	16 694	14 383	12 267	11 223	10 066	8 009	5 930
Net Assets Liabilities					18 442	14 276	12 201	10 114	8 006	5 906	3 816
Cash Bank In Hand	35 490	21 003	22 538	23 060
Debtors		3 840	8 057	6 434
Net Assets Liabilities Including Pension Asset Liability	25 131	6 304	22 399	25 289	18 442
Tangible Fixed Assets	1 768	2 381	1 679	2 150

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	25 130	6 303	22 398	24 857
Shareholder Funds	25 131	6 304	22 399	24 858	18 442

Other
Average Number Employees During Period						1	1	1	1
Creditors					403	107	66	1 109	2 060	2 103	2 114
Net Current Assets Liabilities	23 716	4 427	21 056	23 138	16 291	14 276	12 201	10 114	8 006	5 906	3 816
Fixed Assets	1 768	2 381	1 679	2 150	2 151
Total Assets Less Current Liabilities	25 484	6 808	22 735	25 289	18 442	14 276	12 201	10 114	8 006	5 906	3 816
Creditors Due Within One Year	11 774	20 416	9 539	6 356	403
Provisions For Liabilities Charges	353	504	336	430
Tangible Fixed Assets Additions		1 384	707	1 008
Tangible Fixed Assets Cost Or Valuation	6 242	6 353	4 248	5 256
Tangible Fixed Assets Depreciation	4 474	3 972	2 569	3 106
Tangible Fixed Assets Depreciation Charged In Period		595	420	537
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 097	1 824
Tangible Fixed Assets Disposals		1 273	2 813
Amount Specific Advance Or Credit Directors			4 697	6 434

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 16th April 2023: 2.00 GBP filed on: 13th, July 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 16th April 2023: 2.00 GBP filed on: 13th, July 2023	capital	Free Download (3 pages)
AP01	New director was appointed on 16th April 2023 filed on: 13th, July 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2022 filed on: 12th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 17th, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 2nd, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 28th, April 2020	accounts	Free Download (4 pages)
AD01	Address change date: 4th November 2019. New Address: First Floor, Suite 1a Llyndir Lane Rossett Wrexham LL12 0AY. Previous address: Suite 5B Rossett Business Village Llyndir Lane, Burton Rossett Wrexham Clwyd LL12 0AY filed on: 4th, November 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2018 filed on: 25th, April 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 25th, April 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 28th, April 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 13th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th July 2015 with full list of members filed on: 7th, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th August 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 30th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 13th July 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 28th, February 2014	accounts	Free Download (4 pages)
AD01	Registered office address changed from Unit 5B Llyndir Lane, Burton Rossett Wrexham Clwyd LL12 0AY Wales on 15th January 2014 filed on: 15th, January 2014	address	Free Download (1 page)
AD01	Registered office address changed from Wingett House Chester Street Wrexham LL13 8BG on 11th January 2014 filed on: 11th, January 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 13th July 2013 with full list of members filed on: 19th, July 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th July 2013: 1 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 11th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th July 2012 with full list of members filed on: 19th, July 2012	annual return	Free Download (3 pages)
CH01	On 13th July 2012 director's details were changed filed on: 19th, July 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 10th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th July 2011 with full list of members filed on: 28th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2010 filed on: 30th, November 2010	accounts	Free Download (12 pages)
CH01	On 13th July 2010 director's details were changed filed on: 27th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th July 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2009 filed on: 14th, December 2009	accounts	Free Download (14 pages)
363a	Annual return up to 22nd July 2009 with shareholders record filed on: 22nd, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2008 filed on: 10th, March 2009	accounts	Free Download (11 pages)
363a	Annual return up to 16th July 2008 with shareholders record filed on: 16th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 3rd, January 2008	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 3rd, January 2008	accounts	Free Download (12 pages)
363s	Annual return up to 25th July 2007 with shareholders record filed on: 25th, July 2007	annual return	Free Download (6 pages)
363(288)	25th July 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 25th July 2007 with shareholders record filed on: 25th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 10th, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 10th, April 2007	accounts	Free Download (10 pages)
363s	Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 9th, December 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 9th, December 2005	accounts	Free Download (10 pages)
363s	Annual return up to 15th September 2005 with shareholders record filed on: 15th, September 2005	annual return	Free Download (6 pages)
363(288)	15th September 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 15th September 2005 with shareholders record filed on: 15th, September 2005	annual return	Free Download (6 pages)
288b	On 23rd July 2004 Director resigned filed on: 23rd, July 2004	officers	Free Download (1 page)
288b	On 23rd July 2004 Secretary resigned filed on: 23rd, July 2004	officers	Free Download (1 page)
288b	On 23rd July 2004 Director resigned filed on: 23rd, July 2004	officers	Free Download (1 page)
288a	On 23rd July 2004 New secretary appointed filed on: 23rd, July 2004	officers	Free Download (2 pages)
288a	On 23rd July 2004 New director appointed filed on: 23rd, July 2004	officers	Free Download (2 pages)
288b	On 23rd July 2004 Secretary resigned filed on: 23rd, July 2004	officers	Free Download (1 page)
288a	On 23rd July 2004 New director appointed filed on: 23rd, July 2004	officers	Free Download (2 pages)
288a	On 23rd July 2004 New secretary appointed filed on: 23rd, July 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, July 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 13th, July 2004	incorporation	Free Download (17 pages)

Aej Software Limited WREXHAM

Aej Software Limited Address / Contact

Company Information / Profile

Company staff

Lisa J.

Eryl J.

Andrew J.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Annual reports financial information

Company filings

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