Aerona Software Systems Ltd

Company Registration Number: NI047827

Northern Ireland Company (post partition)

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Aerona Software Systems Ltd is a Private Company Limited by Shares first registered on 6 September 2003. Its current registered address is in Derry City, Co. Derry.

Registered Address

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

There are 8 companies currently registered at this postcode, including this one.

All companies at BT48 7BH

Registration Data

Company Number

NI047827

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

6 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £94,984£57,064£20,758£33,288£34,097£9,839£29,658
of which Cash £58,245£25,242£5,197£13,058£2,781£5,453£23,334
Total Assets £94,984£57,064£20,758£33,288£34,097£9,839£29,658
Current Liabilities £82,630£50,608£32,286£49,187£38,581£28,229£23,124
Net Current Assets £12,354£6,456£-11,528£-15,899£-4,484£-18,390£6,534
Total Net Worth £19,927£11,471£-6,945£-12,491£-3,252£-17,754£7,520

Previous Names

No previous names

Company Officers

  • PETO, Brigeen

    Secretary

    Appointed on 6 September 2003

     

    2nd Floor, Embassy Building
    3 Strand Road
    Derry City
    Co. Derry
    BT48 7BH
    Northern Ireland

  • PETO, Brigeen

    Director

    Appointed on 30 September 2003

     

    Nationality: Irish

    Occupation: Software Developer

    Month of birth: February 1972

    101 The Meadows
    Derry

  • FLEMING, Brendan

    Director

    Appointed on 30 September 2003

    Resigned on 14 October 2003

    Nationality: Irish

    Occupation: It Services

    Month of birth: February 1974

    49 Foxhills
    Letterkenny
    Co. Donegal
    BT48 8RL

  • HARRISON, Malcolm Joseph

    Director

    Appointed on 6 September 2003

    Resigned on 30 September 2003

    Nationality: British

    Occupation: It Officer

    Month of birth: September 1974

    21 Acre Lane
    Waringstown
    Craigavon
    BT66 7SG

  • KANE, Dorothy May

    Director

    Appointed on 6 September 2003

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    111 Knockview Drive
    Tandragee
    Craigavon
    Co Armagh
    BT62 2BL

  • MCGUINNESS, Niall Edward

    Director

    Appointed on 30 September 2003

    Resigned on 26 July 2010

    Nationality: Irish

    Occupation: Software Developer

    Month of birth: December 1967

    3 Gort Glebe
    Raphoe
    Co. Donegal

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 11 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EPTN7U. Transaction: MzE4NTA3MTk5NWFkaXF6a2N4.

  2. 11 July 2017 Registered office address changed from 55 Clarendon Street Londonderry BT48 7ER Northern Ireland to 2nd Floor, Embassy Building 3 Strand Road Derry City Co. Derry BT48 7BH on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Address. Type: AD01. Barcode: X6AGOPE1. Transaction: MzE4MDI2ODAwNWFkaXF6a2N4.

  3. 22 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X695198P. Transaction: MzE3ODY0Mzg4N2FkaXF6a2N4.

  4. 4 November 2016 Registered office address changed from C/O Aerona Software 4 Magazine Studios Magazine Street Londonderry Londonderry BT48 6GJ to 55 Clarendon Street Londonderry BT48 7ER on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Address. Type: AD01. Barcode: X5J0JN3V. Transaction: MzE2MTIyODIxMmFkaXF6a2N4.

  5. 24 October 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9YEMA. Transaction: MzE2MDMxMzMxMWFkaXF6a2N4.

  6. 19 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: J50XUA7S. Transaction: MzE0MjEwNjI5MWFkaXF6a2N4.

  7. 5 October 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE5ECH. Transaction: MzEzMjM2MzU4MGFkaXF6a2N4.

  8. 14 August 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4DS232B. Transaction: MzEyOTAyMzAxMGFkaXF6a2N4.

  9. 18 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPTOFK. Transaction: MzEwNzczNzA1MmFkaXF6a2N4.

  10. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B64O4Q. Transaction: MzEwMjkwMTI4NWFkaXF6a2N4.

  11. 1 October 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2I3498A. Transaction: MzA4NjExNjc0MmFkaXF6a2N4.

  12. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH81RU. Transaction: MzA4MDY1MTEyNGFkaXF6a2N4.

  13. 13 December 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1NPBRMI. Transaction: MzA2OTM2NDQ4MmFkaXF6a2N4.

  14. 31 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1EBIPNN. Transaction: MzA2MTcwNzYxMmFkaXF6a2N4.

  15. 25 January 2012 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: X11A172G. Transaction: MzA1MTM1MzMyOWFkaXF6a2N4.

  16. 14 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDY4OTg0M2FkaXF6a2N4.

  17. 13 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTc3ODU3OWFkaXF6a2N4.

  18. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2FURVF9. Transaction: MzAzOTczNDg0OGFkaXF6a2N4.

  19. 26 November 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: X28MQPFN. Transaction: MzAyNzcxNzAwOWFkaXF6a2N4.

  20. 26 November 2010 Registered office address changed from C/O Brigeen Peto 4 Magazine Studios Magazine Street Londonderry Londonderry BT48 6GJ United Kingdom on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Address. Type: AD01. Barcode: X28MNPFK. Transaction: MzAyNzY5MzU5OGFkaXF6a2N4.

  21. 26 November 2010 Registered office address changed from Unit 6 Hyde Business Par Pennyburn Industrial Estate Derry BT48 0LU on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Address. Type: AD01. Barcode: X280QPF1. Transaction: MzAyNzY5MjExNWFkaXF6a2N4.

  22. 26 November 2010 Director's details changed for Brigeen Peto on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X28MPPFM. Transaction: MzAyNzY5MzYwMGFkaXF6a2N4.

  23. 26 November 2010 Secretary's details changed for Brigeen Peto on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH03. Barcode: X28MOPFL. Transaction: MzAyNzY5MzU5OWFkaXF6a2N4.

  24. 26 November 2010 Termination of appointment of Niall Mcguinness as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27Z5PFE. Transaction: MzAyNzY5MjA1M2FkaXF6a2N4.

  25. 4 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: JXZ29M4G. Transaction: MzAyMDc1NDgxMmFkaXF6a2N4.

  26. 27 January 2010 Annual return made up to 6 September 2009 with full list of shareholders [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: JZGJMGO7. Transaction: MzAwODA1MzAxN2FkaXF6a2N4.

  27. 7 May 2009 30/09/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00626814. Transaction: MjUwMzU0ODM4NmFkaXF6a2N4.

  28. 18 September 2008 06/09/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00545911. Transaction: MjUwMzU0ODM4NWFkaXF6a2N4.

  29. 8 August 2008 30/09/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00531683. Transaction: MjUwMzU0ODM4NGFkaXF6a2N4.

  30. 1 October 2007 06/09/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00385833. Transaction: MjUwMzU0ODM2NmFkaXF6a2N4.

  31. 7 August 2007 30/09/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00375542. Transaction: MjUwMzU0ODM4M2FkaXF6a2N4.

  32. 13 October 2006 06/09/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00236407. Transaction: MjUwMzU0ODM2NGFkaXF6a2N4.

  33. 8 October 2006 30/09/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00242520. Transaction: MjUwMzU0ODM2M2FkaXF6a2N4.

  34. 3 November 2005 06/09/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00102578. Transaction: MjUwMzU0ODM2MmFkaXF6a2N4.

  35. 20 August 2005 30/09/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00087232. Transaction: MjUwMzU0ODM2MWFkaXF6a2N4.

  36. 18 September 2004 06/09/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzU0ODM4MWFkaXF6a2N4.

  37. 5 July 2004 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzU0ODM4MGFkaXF6a2N4.

  38. 28 October 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzU0ODM3OWFkaXF6a2N4.

  39. 28 October 2003 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzU0ODM3OGFkaXF6a2N4.

  40. 24 October 2003 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzU0ODM3MGFkaXF6a2N4.

  41. 24 October 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzU0ODM3MWFkaXF6a2N4.

  42. 24 October 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzU0ODM3MmFkaXF6a2N4.

  43. 24 October 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzU0ODM3M2FkaXF6a2N4.

  44. 24 October 2003 Not of incr in nom cap

    Category: Capital. Type: 133(NI). Transaction: MjUwMzU0ODM3NGFkaXF6a2N4.

  45. 24 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzU0ODM3NmFkaXF6a2N4.

  46. 24 October 2003 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzU0ODM3N2FkaXF6a2N4.

  47. 14 October 2003 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMzU0ODM2OWFkaXF6a2N4.

  48. 6 September 2003 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzU0ODM1OWFkaXF6a2N4.

  49. 6 September 2003 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzU0ODM2NWFkaXF6a2N4.

  50. 6 September 2003 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzU0ODM2OGFkaXF6a2N4.

  51. 6 September 2003 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzU0ODM2N2FkaXF6a2N4.

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54.163.210.170 Tue, 12 Dec 2017 12:49:10 +0000