AERONA SOFTWARE SYSTEMS LTD

Key Data

Status

Active

Company No.

NI047827

Incorporation date

06/09/2003

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2003)

06/10/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

11/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

21/10/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

30/09/2024

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

22/04/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

15/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

08/09/2023

Director's details changed for Mark Joseph Garner on 2023-09-07

View PDF (2 pages)

07/09/2023

Appointment of Mark Joseph Garner as a director on 2023-09-07

View PDF (2 pages)

07/09/2023

Termination of appointment of Brigeen Peto as a secretary on 2023-09-07

View PDF (1 pages)

07/09/2023

Termination of appointment of Brigeen Peto as a director on 2023-09-07

View PDF (1 pages)

19/05/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

26/09/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

21/09/2022

Confirmation statement made on 2022-09-06 with updates

View PDF (4 pages)

08/08/2022

Statement of capital following an allotment of shares on 2022-07-27

View PDF (4 pages)

04/08/2022

Cessation of John Peto as a person with significant control on 2022-07-27

View PDF (1 pages)

04/08/2022

Cessation of Brigeen Peto as a person with significant control on 2022-07-27

View PDF (1 pages)

04/08/2022

Notification of Olivier Maurier as a person with significant control on 2022-07-27

View PDF (2 pages)

04/08/2022

Notification of Amaury Desombre as a person with significant control on 2022-07-27

View PDF (2 pages)

04/08/2022

Appointment of Mr Olivier Maurier as a director on 2022-07-27

View PDF (2 pages)

29/07/2022

Resolutions

View PDF (2 pages)

13/04/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

29/03/2022

Resolutions

View PDF (2 pages)

06/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (4 pages)

16/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (10 pages)

16/04/2021

Director's details changed for Brigeen Peto on 2021-04-16

View PDF (2 pages)

16/04/2021

Change of details for Mrs Brigeen Peto as a person with significant control on 2020-09-21

View PDF (2 pages)

16/04/2021

Notification of John Peto as a person with significant control on 2020-09-21

View PDF (2 pages)

08/09/2020

Confirmation statement made on 2020-09-06 with updates

View PDF (4 pages)

04/08/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

18/09/2019

Statement of capital following an allotment of shares on 2019-07-12

View PDF (4 pages)

06/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (4 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

07/11/2018

Sub-division of shares on 2018-10-01

View PDF (4 pages)

18/10/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

27/06/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

11/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

11/07/2017

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 2017-07-11

View PDF (1 pages)

22/06/2017

Micro company accounts made up to 2016-09-30

View PDF (4 pages)

04/11/2016

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 2016-11-04

View PDF (1 pages)

24/10/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

19/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

05/10/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (3 pages)

14/08/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

18/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (3 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

01/10/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (3 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

13/12/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (3 pages)

31/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

25/01/2012

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (3 pages)

14/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

26/11/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (3 pages)

26/11/2010

Registered office address changed from C/O Brigeen Peto 4 Magazine Studios Magazine Street Londonderry Londonderry BT48 6GJ United Kingdom on 2010-11-26

View PDF (1 pages)

26/11/2010

Registered office address changed from Unit 6 Hyde Business Par Pennyburn Industrial Estate Derry BT48 0LU on 2010-11-26

View PDF (1 pages)

26/11/2010

Director's details changed for Brigeen Peto on 2010-09-06

View PDF (2 pages)

26/11/2010

Secretary's details changed for Brigeen Peto on 2010-09-06

View PDF (1 pages)

26/11/2010

Termination of appointment of Niall Mcguinness as a director

View PDF (1 pages)

04/08/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

27/01/2010

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (7 pages)

07/05/2009

30/09/08 annual accts

View PDF (4 pages)

18/09/2008

06/09/08 annual return shuttle

View PDF (6 pages)

08/08/2008

30/09/07 annual accts

View PDF (5 pages)

01/10/2007

06/09/07 annual return shuttle

View PDF (6 pages)

07/08/2007

30/09/06 annual accts

View PDF (4 pages)

13/10/2006

06/09/06 annual return shuttle

View PDF (6 pages)

08/10/2006

30/09/05 annual accts

View PDF (6 pages)

03/11/2005

06/09/05 annual return shuttle

View PDF (6 pages)

20/08/2005

30/09/04 annual accts

View PDF (5 pages)

18/09/2004

06/09/04 annual return shuttle

View PDF (1 pages)

05/07/2004

Change in sit reg add

View PDF (0 pages)

28/10/2003

Return of allot of shares

View PDF (2 pages)

28/10/2003

Change of dirs/sec

View PDF (2 pages)

24/10/2003

Change of dirs/sec

View PDF (0 pages)

24/10/2003

Change of dirs/sec

View PDF (0 pages)

24/10/2003

Change in sit reg add

View PDF (1 pages)

24/10/2003

Updated mem and arts

View PDF (17 pages)

24/10/2003

Not of incr in nom cap

View PDF (1 pages)

24/10/2003

Resolutions

View PDF (0 pages)

24/10/2003

Change of dirs/sec

View PDF (6 pages)

14/10/2003

Resolution to change name

View PDF (2 pages)

06/09/2003

Pars re dirs/sit reg off

View PDF (0 pages)

06/09/2003

Memorandum

View PDF (0 pages)

06/09/2003

Decln complnce reg new co

View PDF (0 pages)

06/09/2003

Articles

View PDF (0 pages)

06/09/2003

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/09/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
180.63K
-
0.00
-
-

2022
13
194.83K
-
0.00
188.68K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kane, Dorothy May	Director	06/09/2003 - 30/09/2003	1573
Peto, Brigeen	Director	30/09/2003 - 07/09/2023	-
Maurier, Olivier	Director	27/07/2022 - Present	1
Harrison, Malcolm Joseph	Director	06/09/2003 - 30/09/2003	1261
Mcguinness, Niall Edward	Director	30/09/2003 - 26/07/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AERONA SOFTWARE SYSTEMS LTD

AERONA SOFTWARE SYSTEMS LTD is an(a) Active company incorporated on 06/09/2003 with the registered office located at 2nd Floor, Embassy Building, 3 Strand Road, Derry City, Co. Derry BT48 7BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AERONA SOFTWARE SYSTEMS LTD?

AERONA SOFTWARE SYSTEMS LTD is currently Active. It was registered on 06/09/2003 .

Where is AERONA SOFTWARE SYSTEMS LTD located?

AERONA SOFTWARE SYSTEMS LTD is registered at 2nd Floor, Embassy Building, 3 Strand Road, Derry City, Co. Derry BT48 7BH.

What does AERONA SOFTWARE SYSTEMS LTD do?

AERONA SOFTWARE SYSTEMS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AERONA SOFTWARE SYSTEMS LTD?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-19 with no updates.