You are here: bizstats.co.uk > a-z index > A list > AJ list

Ajentai Ltd WATERLOO


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.

Ajentai Ltd Address / Contact

Office Address Unit 111, 16A Gadigal Ave
Town Waterloo
Post code
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Melati D.

Position: Secretary

Appointed: 13 February 2019

Alexander W.

Position: Secretary

Appointed: 13 February 2019

Melati D.

Position: Director

Appointed: 13 February 2019

Alexander W.

Position: Director

Appointed: 13 February 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-28
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted100
Par Value Share0

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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
Free Download (1 page)

Company search