Ajentai Ltd is a private limited company situated at Unit 111, 16A Gadigal Ave. Incorporated on 2019-02-13, this 2-year-old company is run by 2 directors and 2 secretaries.
Director Melati D., appointed on 13 February 2019. Director Alexander W., appointed on 13 February 2019.
As far as secretaries are concerned, we can mention: Melati D., appointed on 13 February 2019, Alexander W. (date of appointment: 13 February 2019).
The company is officially categorised as "other information service activities n.e.c." (SIC: 63990), "other information technology service activities" (SIC: 62090), "other software publishing" (SIC: 58290).
The latest confirmation statement was sent on 2021-01-10 and the deadline for the next filing is 2022-01-24. Furthermore, the annual accounts were filed on 28 February 2020 and the next filing is due on 30 November 2021.
| Office Address | Unit 111, 16A Gadigal Ave |
| Town | Waterloo |
| Post code | |
| Country of origin | United Kingdom |
| Registration Number | 11825299 |
| Date of Incorporation | Wed, 13th Feb 2019 |
| Industry | Other information service activities n.e.c. |
| Industry | Other information technology service activities |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Tue, 30th Nov 2021 (222 days left) |
| Account last made up date | Fri, 28th Feb 2020 |
| Next confirmation statement due date | Mon, 24th Jan 2022 (2022-01-24) |
| Last confirmation statement dated | Sun, 10th Jan 2021 |
Position: Secretary
Appointed: 13 February 2019
Position: Secretary
Appointed: 13 February 2019
Position: Director
Appointed: 13 February 2019
Position: Director
Appointed: 13 February 2019
The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Melati D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Alexander W. This PSC owns 25-50% shares and has 25-50% voting rights.
Melati D.
| Notified on | 13 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexander W.
| Notified on | 13 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-02-28 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 26th February 2021. New Address: Unit 111, 16a Gadigal Ave Waterloo. Previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom filed on: 26th, February 2021 |
address | Free Download (1 page) |
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