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Ajenta Limited EDINBURGH


Founded in 2013, Ajenta, classified under reg no. SC451119 is an active company. Currently registered at Ajenta Hub EH6 6LX, Edinburgh the company has been in the business for eight years. Its financial year was closed on May 31 and its latest financial statement was filed on 2019/05/31.

The firm has 5 directors, namely Colin R., Mark S. and Thomas M. and others. Of them, Gavin M. has been with the company the longest, being appointed on 29 May 2013 and Colin R. and Mark S. and Thomas M. have been with the company for the least time - from 30 June 2020. As of 10 April 2021, there was 1 ex director - John W.. There were no ex secretaries.

Ajenta Limited Address / Contact

Office Address Ajenta Hub
Office Address2 96/2 Commercial Quay
Town Edinburgh
Post code EH6 6LX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC451119
Date of Incorporation Wed, 29th May 2013
Industry Information technology consultancy activities
End of financial Year 31st May
Company age 8 years old
Account next due date Wed, 31st Mar 2021 (10 days after)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sat, 12th Jun 2021 (2021-06-12)
Last confirmation statement dated Fri, 29th May 2020

Company staff

Colin R.

Position: Director

Appointed: 30 June 2020

Mark S.

Position: Director

Appointed: 30 June 2020

Thomas M.

Position: Director

Appointed: 30 June 2020

John W.

Position: Director

Appointed: 19 February 2016

Gavin M.

Position: Director

Appointed: 29 May 2013

John W.

Position: Director

Appointed: 29 May 2013

Resigned: 21 January 2015

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Gavin M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is John W. This PSC owns 25-50% shares and has 25-50% voting rights.

Gavin M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-31
Net Worth-6774 14237 762    
Balance Sheet
Cash Bank On Hand  8 89627 73244 0918954 697
Current Assets4 19214 555255 410236 530296 644380 311515 670
Debtors2514 002246 514208 798252 553379 416507 633
Net Assets Liabilities  37 762-8 739-94 128-267 025-448 112
Other Debtors  197 607164 315185 250250 509236 088
Property Plant Equipment  1 73247 49733 62939 13721 240
Total Inventories      3 340
Cash Bank In Hand4 1675538 896    
Net Assets Liabilities Including Pension Asset Liability-6774 14237 762    
Tangible Fixed Assets1 8289141 732    
Reserves/Capital
Called Up Share Capital100100100    
Profit Loss Account Reserve-7774 04237 662    
Shareholder Funds-6774 14237 762    
Other
Accumulated Amortisation Impairment Intangible Assets     28 408125 133
Accumulated Depreciation Impairment Property Plant Equipment  85920 71237 40660 45778 354
Average Number Employees During Period  26121719
Creditors  219 034213 511132 890186 545147 233
Deferred Income     336 053 
Dividends Paid On Shares     255 671 
Fixed Assets    33 629294 808558 981
Future Minimum Lease Payments Under Non-cancellable Operating Leases  5 54159 04855 900401 352364 700
Increase From Amortisation Charge For Year Intangible Assets     28 40896 725
Increase From Depreciation Charge For Year Property Plant Equipment   19 85316 69423 05117 897
Intangible Assets     255 671537 741
Intangible Assets Gross Cost     284 079662 874
Net Current Assets Liabilities-2 5053 41136 376157 2755 133-39 235-859 860
Other Creditors  35 954195 084129 498186 545147 233
Other Taxation Social Security Payable  25 0455 07878 30964 759205 423
Property Plant Equipment Gross Cost  2 59168 20971 03599 594 
Total Additions Including From Business Combinations Property Plant Equipment   65 6182 82628 559 
Total Assets Less Current Liabilities-6774 32538 108204 77238 762-80 480-300 879
Trade Creditors Trade Payables  158 03547 588105 020253 216329 956
Trade Debtors Trade Receivables  48 90744 48367 303128 907271 545
Amount Specific Advance Or Credit Directors   31 65959 461  
Amount Specific Advance Or Credit Made In Period Directors   31 65927 802  
Amount Specific Advance Or Credit Repaid In Period Directors    55 271  
Creditors Due Within One Year6 69711 144219 034    
Finance Lease Liabilities Present Value Total   18 4273 392  
Number Shares Allotted100100100    
Other Remaining Borrowings   197 542214 853  
Par Value Share111    
Provisions For Liabilities Balance Sheet Subtotal  346    
Provisions For Liabilities Charges 183346    
Share Capital Allotted Called Up Paid100100100    
Tangible Fixed Assets Additions2 742 2 591    
Tangible Fixed Assets Cost Or Valuation2 7422 7422 591    
Tangible Fixed Assets Depreciation9141 828859    
Tangible Fixed Assets Depreciation Charged In Period914914859    
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  1 828    
Tangible Fixed Assets Disposals  2 742    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 27th, January 2021
Free Download (13 pages)

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