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Aerona Software Systems LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-12-31
Trade Debtors£34,183 +32.88%
Employees£15 +13.33%
Total assets£43,489 -472.04%

AERONA SOFTWARE SYSTEMS LTD

Details

Company type Private Limited Company, Active
Company Number NI047827
Record last updated Friday, September 8, 2023 9:46:46 AM UTC
Official Address 4 Magazine Studios Street
Region North Yorkshire, England
Postal Code BT486GJ
Sector Business and domestic software development

Charts

Visits

AERONA SOFTWARE SYSTEMS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-112025-101

Directors

Document Type Publication date Download link
Registry Sep 7, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 7, 2023 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jul 27, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jul 27, 2022 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jul 27, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2020 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Sep 21, 2020 Resignation of a woman Resignation of a woman
Registry Jun 30, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 1, 2013 Annual return Annual return
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Dec 13, 2012 Annual return Annual return
Financials Jul 31, 2012 Annual accounts Annual accounts
Registry Jan 25, 2012 Annual return Annual return
Registry Jan 14, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 13, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Jun 30, 2011 Annual accounts Annual accounts
Registry Nov 26, 2010 Annual return Annual return
Registry Nov 26, 2010 Change of registered office address Change of registered office address
Registry Nov 26, 2010 Change of registered office address 23047... Change of registered office address 23047...
Registry Nov 26, 2010 Change of particulars for director Change of particulars for director
Registry Nov 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 26, 2010 Resignation of one Director Resignation of one Director
Financials Aug 4, 2010 Annual accounts Annual accounts
Registry Jul 26, 2010 Resignation of one Software Developer and one Director (a man) Resignation of one Software Developer and one Director (a man)
Registry Jan 27, 2010 Annual return Annual return
Registry May 7, 2009 Annual accounts Annual accounts
Registry Sep 18, 2008 Annual return shuttle Annual return shuttle
Registry Aug 8, 2008 Annual accounts Annual accounts
Registry Oct 1, 2007 Annual return shuttle Annual return shuttle
Registry Aug 7, 2007 Annual accounts Annual accounts
Registry Oct 13, 2006 Annual return shuttle Annual return shuttle
Registry Oct 8, 2006 Annual accounts Annual accounts
Registry Nov 3, 2005 Annual return shuttle Annual return shuttle
Registry Nov 1, 2005 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Aug 20, 2005 Annual accounts Annual accounts
Registry Sep 18, 2004 Annual return shuttle Annual return shuttle
Registry Jul 5, 2004 Change in sit reg add Change in sit reg add
Registry Oct 28, 2003 Change of dirs/sec Change of dirs/sec
Registry Oct 28, 2003 Return of allot of shares Return of allot of shares
Registry Oct 24, 2003 Up mem and arts Up mem and arts
Registry Oct 24, 2003 Special/extra resolution Special/extra resolution
Registry Oct 24, 2003 Not of incr in nom cap Not of incr in nom cap
Registry Oct 24, 2003 Change of dirs/sec Change of dirs/sec
Registry Oct 24, 2003 Change in sit reg add Change in sit reg add
Registry Oct 14, 2003 Resignation of one It Services and one Director (a man) Resignation of one It Services and one Director (a man)
Registry Oct 14, 2003 Resolution to change name Resolution to change name
Registry Sep 30, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Sep 6, 2003 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Sep 6, 2003 Particulars of the registration of dirs/sit reg off Particulars of the registration of dirs/sit reg off
Registry Sep 6, 2003 Decln complnce reg new co Decln complnce reg new co
Registry Sep 6, 2003 Articles Articles
Registry Sep 6, 2003 Memorandum Memorandum

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