About

Registered Number: NI047827
Date of Incorporation: 06/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 2nd Floor, Embassy Building, 3 Strand Road, Derry City, Co. Derry, BT48 7BH,

 

Based in Derry City in Co. Derry, Aerona Software Systems Ltd was setup in 2003, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The current directors of Aerona Software Systems Ltd are listed as Peto, Brigeen, Peto, Brigeen, Fleming, Brendan, Mcguinness, Niall Edward.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETO, Brigeen 30 September 2003 - 1
FLEMING, Brendan 30 September 2003 14 October 2003 1
MCGUINNESS, Niall Edward 30 September 2003 26 July 2010 1
Secretary Name Appointed Resigned Total Appointments
PETO, Brigeen 06 September 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
SH01 - Return of Allotment of shares 18 September 2019
CS01 - N/A 06 September 2019
AA - Annual Accounts 28 June 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 November 2018
CS01 - N/A 18 October 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 11 September 2017
AD01 - Change of registered office address 11 July 2017
AA - Annual Accounts 22 June 2017
AD01 - Change of registered office address 04 November 2016
CS01 - N/A 24 October 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 25 January 2012
DISS40 - Notice of striking-off action discontinued 14 January 2012
GAZ1 - First notification of strike-off action in London Gazette 13 January 2012
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 26 November 2010
AD01 - Change of registered office address 26 November 2010
AD01 - Change of registered office address 26 November 2010
CH01 - Change of particulars for director 26 November 2010
CH03 - Change of particulars for secretary 26 November 2010
TM01 - Termination of appointment of director 26 November 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 27 January 2010
AC(NI) - N/A 07 May 2009
371S(NI) - N/A 18 September 2008
AC(NI) - N/A 08 August 2008
371S(NI) - N/A 01 October 2007
AC(NI) - N/A 07 August 2007
371S(NI) - N/A 13 October 2006
AC(NI) - N/A 08 October 2006
371S(NI) - N/A 03 November 2005
AC(NI) - N/A 20 August 2005
371S(NI) - N/A 18 September 2004
295(NI) - N/A 05 July 2004
G98-2(NI) - N/A 28 October 2003
296(NI) - N/A 28 October 2003
RESOLUTIONS - N/A 24 October 2003
295(NI) - N/A 24 October 2003
296(NI) - N/A 24 October 2003
296(NI) - N/A 24 October 2003
296(NI) - N/A 24 October 2003
133(NI) - N/A 24 October 2003
UDM+A(NI) - N/A 24 October 2003
CNRES(NI) - N/A 14 October 2003
MEM(NI) - N/A 06 September 2003
ARTS(NI) - N/A 06 September 2003
G23(NI) - N/A 06 September 2003
G21(NI) - N/A 06 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.