AERONA SOFTWARE SYSTEMS LTD - DERRY CITY


Company Profile Company Filings

Overview

AERONA SOFTWARE SYSTEMS LTD is a Private Limited Company from DERRY CITY NORTHERN IRELAND and has the status: Active.
AERONA SOFTWARE SYSTEMS LTD was incorporated 20 years ago on 06/09/2003 and has the registered number: NI047827. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

AERONA SOFTWARE SYSTEMS LTD - DERRY CITY

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR, EMBASSY BUILDING
DERRY CITY
CO. DERRY
BT48 7BH
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK JOSEPH GARNER Oct 1967 English Director 2023-09-07 CURRENT
MR OLIVIER MAURIER Dec 1961 French Director 2022-07-27 CURRENT
BRIGEEN PETO Feb 1972 Irish Director 2003-09-30 UNTIL 2023-09-07 RESIGNED
NIALL EDWARD MCGUINNESS Dec 1967 Irish Director 2003-09-30 UNTIL 2010-07-26 RESIGNED
MRS DOROTHY MAY KANE British Director 2003-09-06 UNTIL 2003-09-30 RESIGNED
MR MALCOLM JOSEPH HARRISON Sep 1974 British Director 2003-09-06 UNTIL 2003-09-30 RESIGNED
BRENDAN FLEMING Feb 1974 Irish Director 2003-09-30 UNTIL 2003-10-14 RESIGNED
MS BRIGEEN PETO Secretary 2003-09-06 UNTIL 2023-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Amaury Desombre 2022-07-27 1/1981 Derry City   Co. Derry Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Olivier Maurier 2022-07-27 12/1961 Derry City   Co. Derry Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr John Peto 2020-09-21 - 2022-07-27 5/1975 Derry City   Co. Derry Ownership of shares 25 to 50 percent
Mrs Brigeen Peto 2016-06-30 - 2022-07-27 2/1972 Londonderry   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
AERONA SOFTWARE SYSTEMS LTD 2024-04-23 31-12-2023 £3,584 Cash £4,453 equity
AERONA SOFTWARE SYSTEMS LTD 2023-05-20 31-12-2022 £188,678 Cash £194,832 equity
Micro-entity Accounts - AERONA SOFTWARE SYSTEMS LTD 2022-04-14 30-09-2021 £180,633 equity
AERONA SOFTWARE SYSTEMS LTD 2021-06-17 30-09-2020 £211,110 Cash £171,211 equity
Micro-entity Accounts - AERONA SOFTWARE SYSTEMS LTD 2020-08-05 30-09-2019 £143,407 equity
Micro-entity Accounts - AERONA SOFTWARE SYSTEMS LTD 2018-06-28 30-09-2017 £51,572 Cash £41,066 equity
Micro-entity Accounts - AERONA SOFTWARE SYSTEMS LTD 2017-06-23 30-09-2016 £58,245 Cash £19,927 equity
Abbreviated Company Accounts - AERONA SOFTWARE SYSTEMS LTD 2015-08-15 30-09-2014 £5,197 Cash £12,376 equity

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