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 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
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 |
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 |