AEC SOFTWARE LTD
Company details
- Registered name
- AEC SOFTWARE LTD
- Company number
- 13050853
- Registered office
- THE WOODS, HAYWOOD ROAD, WARWICK, CV34 5AH, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 30 November 2020
- Status
- Active
- Age
- 5 years
- Previous names
- AECAD GROUP LTD (to 27 Oct 2023) · GEOTECH SOFTWARE LTD (to 27 Oct 2023)
- Nature of business (SIC)
- 47410 — Retail sale of computers, peripheral units and software in specialised stores · 58290 — Other software publishing · 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 06 Jul 2027
- Confirmation statement — last
- 22 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/02/2026 | Person with significant control ceased | Mason Capital Holdings Ltd | — |
| 10/02/2026 | Person with significant control ceased | Mrs Corina Bolojan | — |
| 27/10/2023 | Registered name changed | GEOTECH SOFTWARE LTD | AECAD GROUP LTD |
| 27/10/2023 | Registered name changed | AECAD GROUP LTD | AEC SOFTWARE LTD |
| 26/05/2023 | Person with significant control added | — | Mason Capital Holdings Ltd |
| 30/11/2020 | Person with significant control added | — | Mr Timotei Sebastian Bolojan |
| 30/11/2020 | Person with significant control added | — | Mrs Corina Bolojan |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 3 ▼ 4.9% | 4 |
| Net assets | 3 ▼ 1.1% | 3 |
| Employees (avg) | 2 | 2 |
Documents for AEC SOFTWARE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AEC SOFTWARE LTD (13050853)
AEC SOFTWARE LTD is a private limited company incorporated on 30 November 2020 and registered in the United Kingdom under company number 13050853. Its registered office is at THE WOODS, HAYWOOD ROAD, WARWICK, CV34 5AH, ENGLAND. The recorded nature of business is retail sale of computers, peripheral units and software in specialised stores (SIC 47410). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Mason Capital Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Retail sale of computers, peripheral units and software in specialised stores across UK registers
The same sector and the same company, seen through every register we hold
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