AETERNUM SOFTWARE LTD

Key Data

Status

Active

Company No.

07002221

Incorporation date

26/08/2009

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2009)

27/10/2025

Micro company accounts made up to 2025-01-30

View PDF (4 pages)

08/09/2025

Change of details for Driftwood Ventures Ltd. as a person with significant control on 2025-08-25

View PDF (2 pages)

08/09/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

29/08/2024

Confirmation statement made on 2024-08-26 with updates

View PDF (4 pages)

03/07/2024

Termination of appointment of Dennis Niccol as a director on 2024-07-03

View PDF (1 pages)

03/07/2024

Appointment of Mr Alaster Lawrie Morrison as a director on 2024-07-03

View PDF (2 pages)

03/07/2024

Cessation of Dennis Niccol as a person with significant control on 2024-07-03

View PDF (1 pages)

03/07/2024

Change of details for Driftwood Ventures Ltd. as a person with significant control on 2024-07-03

View PDF (2 pages)

14/05/2024

Micro company accounts made up to 2024-01-30

View PDF (4 pages)

23/10/2023

Micro company accounts made up to 2023-01-30

View PDF (4 pages)

29/08/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

26/01/2023

Micro company accounts made up to 2022-01-30

View PDF (5 pages)

30/08/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

17/05/2022

Registered office address changed from , 32 Portland Terrace, Jesmond, Newcastle upon Tyne, NE2 1QP to Aston House Redburn Road Newcastle upon Tyne NE5 1NB on 2022-05-17

View PDF (1 pages)

21/10/2021

Total exemption full accounts made up to 2021-01-30

View PDF (11 pages)

26/08/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

02/12/2020

Total exemption full accounts made up to 2020-01-30

View PDF (10 pages)

24/09/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

31/01/2020

Resolutions

View PDF (2 pages)

31/01/2020

Change of name notice

View PDF (2 pages)

22/10/2019

Total exemption full accounts made up to 2019-01-30

View PDF (10 pages)

29/08/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

23/10/2018

Total exemption full accounts made up to 2018-01-30

View PDF (10 pages)

12/09/2018

Confirmation statement made on 2018-08-26 with updates

View PDF (4 pages)

30/10/2017

Total exemption full accounts made up to 2017-01-30

View PDF (11 pages)

27/10/2017

Termination of appointment of Pamela Anne Niccol as a director on 2017-09-12

View PDF (1 pages)

12/09/2017

Cessation of Pamela Anne Niccol as a person with significant control on 2017-09-12

View PDF (1 pages)

12/09/2017

Confirmation statement made on 2017-08-26 with updates

View PDF (4 pages)

12/09/2017

Notification of Driftwood Ventures Ltd. as a person with significant control on 2017-03-22

View PDF (1 pages)

09/05/2017

Sub-division of shares on 2017-03-22

View PDF (6 pages)

29/03/2017

Resolutions

View PDF (3 pages)

09/01/2017

Total exemption small company accounts made up to 2016-01-30

View PDF (4 pages)

27/10/2016

Previous accounting period shortened from 2016-01-31 to 2016-01-30

View PDF (1 pages)

12/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (6 pages)

29/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

28/08/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (4 pages)

24/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

29/08/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (4 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

23/09/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (4 pages)

29/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

28/08/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (4 pages)

15/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (4 pages)

14/09/2011

Director's details changed for Mr Dennis Niccol on 2011-08-26

View PDF (2 pages)

14/09/2011

Director's details changed for Mrs Pamela Anne Niccol on 2011-08-26

View PDF (2 pages)

24/05/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

27/08/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (4 pages)

27/08/2010

Director's details changed for Pamela Anne Niccol on 2010-01-01

View PDF (2 pages)

05/08/2010

Current accounting period extended from 2010-08-31 to 2011-01-31

View PDF (1 pages)

26/08/2009

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/01/2025

Next confirmation date

26/08/2026

Last change occurred

30/01/2025

Accounts

Micro Entity

Last made up date

30/01/2025

Next account date

30/01/2026

Next due on

30/10/2026

See more events →

Financial Ratios

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

2021
3
78.69K
-
0.00
16.80K
-

2022
3
92.09K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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

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Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About AETERNUM SOFTWARE LTD

AETERNUM SOFTWARE LTD is an(a) Active company incorporated on 26/08/2009 with the registered office located at Aston House, Redburn Road, Newcastle Upon Tyne NE5 1NB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AETERNUM SOFTWARE LTD?

AETERNUM SOFTWARE LTD is currently Active. It was registered on 26/08/2009 .

Where is AETERNUM SOFTWARE LTD located?

AETERNUM SOFTWARE LTD is registered at Aston House, Redburn Road, Newcastle Upon Tyne NE5 1NB.

What does AETERNUM SOFTWARE LTD do?

AETERNUM SOFTWARE LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AETERNUM SOFTWARE LTD?

The latest filing was on 27/10/2025: Micro company accounts made up to 2025-01-30.