OpenCompanies

AEC Software Ltd

Company number
13050853
Status
Active
Type
Private Limited Company
Incorporated
30 Nov 2020
Nature of business
Retail sale of computers, peripheral units and software in specialised stores
Other software publishing
Information technology consultancy activities

Registered office

The Woods
Haywood Road
Warwick
CV34 5AH

Previous names

  • Aecad Group Ltd (until 27 Oct 2023)
  • Geotech Software Ltd (until 14 May 2021)

Control

NameNature of controlNotifiedCeased
Mrs Corina Bolojan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Nov 2020 10 Feb 2026
Mason Capital Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 May 2023 24 Feb 2026
Mr Timotei Sebastian Bolojan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2020

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £3,346 £2,561 2
30 Nov 2024 £3,384 £3,020 2
30 Nov 2023 £4,340 - 3
30 Nov 2022 £1,277 - 2
30 Nov 2021 £2,495 £3,940 2

Connections

Companies at the same address

Data