CERBERUS SOFTWARE SOLUTIONS LTD

CERBERUS SOFTWARE SOLUTIONS LTD is an active private limited company, incorporated on 2 April 2008. The nature of the business is Information technology consultancy activities. The company's registered office is on Kimberley Way, Rugeley. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CERBERUS SOFTWARE SOLUTIONS LTD previously had the company name AELLA SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1 KIMBERLEY PARK
Address Line 2	KIMBERLEY WAY
Post Town	RUGELEY
County	STAFFORDSHIRE
Country	ENGLAND
Postcode	WS15 1RE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	30/04/2017
Last Made Up Date	02/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 20/09/2016 onwards:

CERBERUS SOFTWARE SOLUTIONS LTD

Prior to 20/09/2016:

AELLA SERVICES LIMITED

Directors

(The company's officers)

MR ADAM DONALDSON

(~41 year old British national)

STATION HOUSE STATION ROAD, RUGELEY, STAFFORDSHIRE, WS15 3HA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/09/2016

MR JOHN DONALDSON

(~67 year old British national)

UNIT 1 KIMBERLEY BUSINESS PARK, KIMBERLEY WAY, RUGELEY, STAFFORDSHIRE, WS15 1RE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/09/2016

MR DYLAN CHARLES FRANKLIN

(~44 year old British national)

UNIT 1 KIMBERLEY PARK KIMBERLEY WAY, RUGELEY, STAFFORDSHIRE, WS15 1RE, ENGLAND

Current Director
Gives occupation as IT SERVICES
Usually resident in ENGLAND

Appointed on 02/04/2008

Shareholders

(Persons of Significant Control)

Mr Dylan Charles Franklin

(~44 year old British national)

Unit 1 Kimberley Park, Kimberley Way, Rugeley, Staffordshire, WS15 1RE, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr John Donaldson

(~67 year old British national)

Unit 1, Kimberley Business Park, Kimberley Way, Rugeley, Staffordshire, WS15 1RE, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/04/2023

Connections

(Shared officers)

BAD DOG SECURITY PRODUCTS LIMITED

MR ADAM DONALDSON

BIG DOG PARKING LIMITED

MR JOHN DONALDSON

CERBERUS SERVICES LIMITED

MR ADAM DONALDSON
MR JOHN DONALDSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)