AETOPIA LIMITED
NUMBER ONE, LANYON QUAY, BELFAST BT1 3LG- Active
- Private Limited Company
- Company No. NI053321
- Last Updated: 01 Mar 2024
Company Profile
AETOPIA LIMITED was incorporated on Monday, December 13, 2004 as a Private Limited Company with registered address in BELFAST. AETOPIA LIMITED 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 19 years 10 months and 29 days.
| Name | AETOPIA LIMITED |
|---|---|
| Company number | NI053321 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NUMBER ONE LANYON QUAY BELFAST BT1 3LG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Andrew Hunter Nationality: British |
Dates: Thursday, April 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stephen Mcareavey Nationality: British |
Dates: Thursday, April 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Frank Kerr Nationality: Irish |
Dates: Thursday, August 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Hunter Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
No mortgages have been registered against AETOPIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AETOPIA LIMITED | 13 Dec 2004 |