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Company Information for

AJENTA LIMITED

THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB,
Company Registration Number
SC451119
Private Limited Company
Liquidation

Company Overview

About Ajenta Ltd
AJENTA LIMITED was founded on 2013-05-29 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Ajenta Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AJENTA LIMITED
 
Legal Registered Office
THE VISION BUILDING
20 GREENMARKET
DUNDEE
DD1 4QB
Other companies in EH3
 
Filing Information
Company Number SC451119
Company ID Number SC451119
Date formed 2013-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB203149155  
Last Datalog update: 2022-10-14 07:00:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AJENTA LIMITED
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Companies with same name AJENTA LIMITED
The following companies were found which have the same name as AJENTA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AJENTA (EU) LIMITED MERCHANTS HOUSE 27-30 MERCHANT'S QUAY DUBLIN 8, DUBLIN, D08K3KD, IRELAND D08K3KD Dissolved Company formed on the 2019-04-09
AJENTA CHEMICALS ( INDIA) LIMITED 120 M.I.A. ALWAR Rajasthan ACTIVE Company formed on the 1984-05-05
AJENTA EXIM PRIVATE LIMITED C-88 LAJPAT NAGAR-II NEW DELHI Delhi 110024 ACTIVE Company formed on the 2007-12-19
AJENTA LIMITED New Jersey Unknown
AJENTA PROPERTY MANAGEMENT LIMITED THE STABLES 25 CARLTON COURT GLASGOW G5 9JP Active Company formed on the 2012-01-24
AJENTAI LTD UNIT 111, 16A GADIGAL AVE WATERLOO Active - Proposal to Strike off Company formed on the 2019-02-13
AJENTAR TRADING CO., LIMITED Active Company formed on the 2006-10-23

Company Officers of AJENTA LIMITED

Current Directors
Officer Role Date Appointed
GAVIN MIRTH MCKENZIE
 Director 2013-05-29
JOHN STUART WILSON
 Director 2016-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STUART WILSON
 Director 2013-05-29 2015-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN MIRTH MCKENZIE 6 ZERO EVENTS LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
GAVIN MIRTH MCKENZIE SELL PROPERTY FAST LIMITED Director 2008-01-07 CURRENT 2008-01-07 Active
GAVIN MIRTH MCKENZIE EMERALD HOMES LIMITED Director 2006-09-19 CURRENT 2006-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-16SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROSS SUTHERLAND
2021-10-05MEM/ARTSARTICLES OF ASSOCIATION
2021-10-05RES13Resolutions passed:
  • Secured loan notes 27/09/2021
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RUTHERFORD
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2021-01-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2020-12-21SH0115/12/20 STATEMENT OF CAPITAL GBP 134.54
2020-08-05AP01DIRECTOR APPOINTED MR COLIN RUTHERFORD
2020-07-06AP01DIRECTOR APPOINTED MR THOMAS GRAEME MCKINSTRY
2020-07-06SH0130/06/20 STATEMENT OF CAPITAL GBP 124.03
2020-07-06SH08Change of share class name or designation
2020-07-06MEM/ARTSARTICLES OF ASSOCIATION
2020-07-06RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of variation of share rightsDirectors unconditionally authorised to procure the creation and issue of up to the principal amount of £800,000 ...
2020-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4511190002
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-09-10AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CH01Director's details changed for Mr John Stuart Wilson on 2019-08-08
2019-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4511190001
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08SH0117/12/18 STATEMENT OF CAPITAL GBP 103
2019-01-08SH02Sub-division of shares on 2018-12-17
2019-01-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4511190001
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-02-01AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/17 FROM 9 Ainslie Place Edinburgh EH3 6AT
2017-01-04AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0129/05/16 ANNUAL RETURN FULL LIST
2016-06-08AP01DIRECTOR APPOINTED MR JOHN STUART WILSON
2015-10-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0129/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STUART WILSON
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0129/05/14 ANNUAL RETURN FULL LIST
2013-05-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AJENTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-10-04
Petitions to Wind Up (Companies)2022-07-22
Fines / Sanctions
No fines or sanctions have been issued against AJENTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AJENTA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AJENTA LIMITED

Intangible Assets
Patents
We have not found any records of AJENTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AJENTA LIMITED
Trademarks
We have not found any records of AJENTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AJENTA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AJENTA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AJENTA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AJENTA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AJENTA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DD1 4QB