# AEC Software Ltd

## Details

- **Company number:** [13050853](https://find-and-update.company-information.service.gov.uk/company/13050853)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Nov 2020
- **Registered office:** THE WOODS, HAYWOOD ROAD, WARWICK, CV34 5AH
- **Nature of business:** [47410](/sic/47410) Retail sale of computers, peripheral units and software in specialised stores, [58290](/sic/58290) Other software publishing, [62020](/sic/62020) Information technology consultancy activities


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |






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