AERONA SOFTWARE SYSTEMS LTD

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AERONA SOFTWARE SYSTEMS LTD

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Key Data

Status

Active

Company No.

NI047827Copy
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Incorporation date

06/09/2003

Size

Unaudited abridged

Contacts

Registered address

Registered address

2nd Floor, Embassy Building, 3 Strand Road, Derry City, Co. Derry BT48 7BHCopy
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Latest events (Record since 06/09/2003)
dot icon22/09/2026
Confirmation statement made on 2026-09-19 with no updates
dot icon25/08/2026
Unaudited abridged accounts made up to 2025-12-31
dot icon06/10/2025
Confirmation statement made on 2025-09-19 with no updates
dot icon11/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon21/10/2024
Confirmation statement made on 2024-09-19 with no updates
dot icon30/09/2024
Confirmation statement made on 2023-09-19 with no updates
dot icon22/04/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon15/09/2023
Confirmation statement made on 2023-09-06 with no updates
dot icon08/09/2023
Director's details changed for Mark Joseph Garner on 2023-09-07
dot icon07/09/2023
Termination of appointment of Brigeen Peto as a secretary on 2023-09-07
dot icon07/09/2023
Appointment of Mark Joseph Garner as a director on 2023-09-07
dot icon07/09/2023
Termination of appointment of Brigeen Peto as a director on 2023-09-07
dot icon19/05/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon26/09/2022
Current accounting period extended from 2022-09-30 to 2022-12-31
dot icon21/09/2022
Confirmation statement made on 2022-09-06 with updates
dot icon08/08/2022
Statement of capital following an allotment of shares on 2022-07-27
dot icon04/08/2022
Cessation of John Peto as a person with significant control on 2022-07-27
dot icon04/08/2022
Notification of Olivier Maurier as a person with significant control on 2022-07-27
dot icon04/08/2022
Appointment of Mr Olivier Maurier as a director on 2022-07-27
dot icon04/08/2022
Cessation of Brigeen Peto as a person with significant control on 2022-07-27
dot icon04/08/2022
Notification of Amaury Desombre as a person with significant control on 2022-07-27
dot icon29/07/2022
Resolutions
dot icon13/04/2022
Micro company accounts made up to 2021-09-30
dot icon29/03/2022
Resolutions
dot icon06/09/2021
Confirmation statement made on 2021-09-06 with updates
dot icon16/06/2021
Unaudited abridged accounts made up to 2020-09-30
dot icon16/04/2021
Change of details for Mrs Brigeen Peto as a person with significant control on 2020-09-21
dot icon16/04/2021
Director's details changed for Brigeen Peto on 2021-04-16
dot icon16/04/2021
Notification of John Peto as a person with significant control on 2020-09-21
dot icon08/09/2020
Confirmation statement made on 2020-09-06 with updates
dot icon04/08/2020
Micro company accounts made up to 2019-09-30
dot icon18/09/2019
Statement of capital following an allotment of shares on 2019-07-12
dot icon06/09/2019
Confirmation statement made on 2019-09-06 with updates
dot icon28/06/2019
Micro company accounts made up to 2018-09-30
dot icon07/11/2018
Sub-division of shares on 2018-10-01
dot icon18/10/2018
Confirmation statement made on 2018-09-06 with no updates
dot icon27/06/2018
Micro company accounts made up to 2017-09-30
dot icon11/09/2017
Confirmation statement made on 2017-09-06 with no updates
dot icon11/07/2017
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
dot icon22/06/2017
Micro company accounts made up to 2016-09-30
dot icon04/11/2016
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
dot icon24/10/2016
Confirmation statement made on 2016-09-06 with updates
dot icon19/02/2016
Total exemption small company accounts made up to 2015-09-30
dot icon05/10/2015
Annual return made up to 2015-09-06 with full list of shareholders
dot icon14/08/2015
Total exemption small company accounts made up to 2014-09-30
dot icon18/09/2014
Annual return made up to 2014-09-06 with full list of shareholders
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon01/10/2013
Annual return made up to 2013-09-06 with full list of shareholders
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon13/12/2012
Annual return made up to 2012-09-06 with full list of shareholders
dot icon31/07/2012
Total exemption small company accounts made up to 2011-09-30
dot icon25/01/2012
Annual return made up to 2011-09-06 with full list of shareholders
dot icon14/01/2012
Compulsory strike-off action has been discontinued
dot icon13/01/2012
First Gazette notice for compulsory strike-off
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon26/11/2010
Annual return made up to 2010-09-06 with full list of shareholders
dot icon26/11/2010
Registered office address changed from C/O Brigeen Peto 4 Magazine Studios Magazine Street Londonderry Londonderry BT48 6GJ United Kingdom on 2010-11-26
dot icon26/11/2010
Registered office address changed from Unit 6 Hyde Business Par Pennyburn Industrial Estate Derry BT48 0LU on 2010-11-26
dot icon26/11/2010
Secretary's details changed for Brigeen Peto on 2010-09-06
dot icon26/11/2010
Director's details changed for Brigeen Peto on 2010-09-06
dot icon26/11/2010
Termination of appointment of Niall Mcguinness as a director
dot icon04/08/2010
Total exemption small company accounts made up to 2009-09-30
dot icon27/01/2010
Annual return made up to 2009-09-06 with full list of shareholders
dot icon07/05/2009
30/09/08 annual accts
dot icon18/09/2008
06/09/08 annual return shuttle
dot icon08/08/2008
30/09/07 annual accts
dot icon01/10/2007
06/09/07 annual return shuttle
dot icon07/08/2007
30/09/06 annual accts
dot icon13/10/2006
06/09/06 annual return shuttle
dot icon08/10/2006
30/09/05 annual accts
dot icon03/11/2005
06/09/05 annual return shuttle
dot icon20/08/2005
30/09/04 annual accts
dot icon18/09/2004
06/09/04 annual return shuttle
dot icon05/07/2004
Change in sit reg add
dot icon28/10/2003
Return of allot of shares
dot icon28/10/2003
Change of dirs/sec
dot icon24/10/2003
Resolutions
dot icon24/10/2003
Change of dirs/sec
dot icon24/10/2003
Change of dirs/sec
dot icon24/10/2003
Updated mem and arts
dot icon24/10/2003
Change of dirs/sec
dot icon24/10/2003
Change in sit reg add
dot icon24/10/2003
Not of incr in nom cap
dot icon14/10/2003
Resolution to change name
dot icon06/09/2003
Pars re dirs/sit reg off
dot icon06/09/2003
Memorandum
dot icon06/09/2003
Decln complnce reg new co
dot icon06/09/2003
Articles
dot icon06/09/2003
Incorporation
2025
change arrow icon+63.46 % *

* during past year

Total Assets

£198,849.00
2025
change arrow icon1 *

* during past year

Number of employees

16
2025
change arrow icon+42.86 % *

* during past year

Cash in Bank

£24,224.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
15
4.45K
123.30K
0.00
3.58K
105.05K
-
-
-
-
-
2024
15
-11.97K
121.65K
0.00
16.96K
120.25K
-
-
-
-
-
2025
16
59.41K
198.85K
0.00
24.22K
127.71K
-
-
-
-
-
2025
16
59.41K
198.85K
0.00
24.22K
127.71K
-
-
-
-
-

2025

Employees

16 Ascended7 % *

Net Assets(GBP)

59.41K £Ascended596.21 % *

Total Assets(GBP)

198.85K £Ascended63.46 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.22K £Ascended42.86 % *

Total Liabilities(GBP)

127.71K £Ascended6.20 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AERONA SOFTWARE SYSTEMS LTD

AERONA SOFTWARE SYSTEMS LTD is an 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 16 according to last financial statements.

Frequently Asked Questions

What is the current status of AERONA SOFTWARE SYSTEMS LTD?

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

Where is AERONA SOFTWARE SYSTEMS LTD located?

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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?

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

How many employees does AERONA SOFTWARE SYSTEMS LTD have?

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AERONA SOFTWARE SYSTEMS LTD had 16 employees in 2025.

What is the latest filing for AERONA SOFTWARE SYSTEMS LTD?

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The latest filing was on 22/09/2026: Confirmation statement made on 2026-09-19 with no updates.