Based in Edinburgh in City Of Edinburgh, Ajenta Ltd was setup in 2013, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Mckenzie, Gavin Mirth, Mckinstry, Thomas Graeme, Rutherford, Colin, Sutherland, Mark Ross, Wilson, John Stuart, Wilson, John Stuart. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCKENZIE, Gavin Mirth | 29 May 2013 | - | 1 |
| MCKINSTRY, Thomas Graeme | 30 June 2020 | - | 1 |
| RUTHERFORD, Colin | 30 June 2020 | - | 1 |
| SUTHERLAND, Mark Ross | 30 June 2020 | - | 1 |
| WILSON, John Stuart | 19 February 2016 | - | 1 |
| WILSON, John Stuart | 29 May 2013 | 21 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 05 August 2020 | |
| AP01 - Appointment of director | 05 August 2020 | |
| RESOLUTIONS - N/A | 06 July 2020 | |
| AP01 - Appointment of director | 06 July 2020 | |
| SH01 - Return of Allotment of shares | 06 July 2020 | |
| SH08 - Notice of name or other designation of class of shares | 06 July 2020 | |
| MA - Memorandum and Articles | 06 July 2020 | |
| MR01 - N/A | 03 July 2020 | |
| CS01 - N/A | 29 June 2020 | |
| AA - Annual Accounts | 10 September 2019 | |
| CH01 - Change of particulars for director | 14 August 2019 | |
| CH01 - Change of particulars for director | 14 August 2019 | |
| MR04 - N/A | 14 June 2019 | |
| CS01 - N/A | 06 June 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| RESOLUTIONS - N/A | 08 January 2019 | |
| SH01 - Return of Allotment of shares | 08 January 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 January 2019 | |
| MR01 - N/A | 18 September 2018 | |
| CS01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 01 February 2018 | |
| CS01 - N/A | 05 June 2017 | |
| AD01 - Change of registered office address | 09 February 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AR01 - Annual Return | 08 June 2016 | |
| AP01 - Appointment of director | 08 June 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| TM01 - Termination of appointment of director | 10 February 2015 | |
| AR01 - Annual Return | 11 July 2014 | |
| NEWINC - New incorporation documents | 29 May 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 June 2020 | Outstanding |
N/A |
| A registered charge | 18 September 2018 | Fully Satisfied |
N/A |
