AERONA SOFTWARE SYSTEMS LTD
2ND FLOOR, EMBASSY BUILDING, 3 STRAND ROAD, DERRY CITY BT48 7BH- Active
- Private Limited Company
- Company No. NI047827
- Last Updated: 01 Mar 2024
Company Profile
AERONA SOFTWARE SYSTEMS LTD was incorporated on Saturday, September 6, 2003 as a Private Limited Company with registered address in DERRY CITY. AERONA SOFTWARE SYSTEMS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 2 months and 2 days.
| Name | AERONA SOFTWARE SYSTEMS LTD |
|---|---|
| Company number | NI047827 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, EMBASSY BUILDING 3 STRAND ROAD DERRY CITY BT48 7BH |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Amaury Desombre Nationality: French |
Dates: Wednesday, July 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Olivier Maurier Nationality: French |
Dates: Wednesday, July 27, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr John Peto Nationality: British |
Dates: Monday, September 21, 2020 - Wednesday, July 27, 2022
ownership of shares 25 to 50 percent
|
| Mrs Brigeen Peto Nationality: Northern Irish |
Dates: Thursday, June 30, 2016 - Wednesday, July 27, 2022
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
No mortgages have been registered against AERONA SOFTWARE SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AERONA SOFTWARE SYSTEMS LTD | 06 Sep 2003 |