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Aerona Software Systems Ltd

Aerona Software Systems Ltd is an active company incorporated on 6 September 2003 with the registered office located in Londonderry, County Derry / Londonderry. Aerona Software Systems Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
NI047827
Private limited company
Northern Ireland Company
Age
22 years
Incorporated 6 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor, Embassy Building
3 Strand Road
Derry City
Co. Derry
BT48 7BH
Northern Ireland
Same address for the past 8 years
Telephone
02871362466
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • French • Lives in France • Born in Dec 1961
Director • English • Lives in England • Born in Oct 1967
Mr Amaury Desombre
PSC • French • Lives in France • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.96K
Increased by £13.37K (+373%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£108.28K
Decreased by £1.23K (-1%)
Total Liabilities
-£120.25K
Increased by £15.2K (+14%)
Net Assets
-£11.97K
Decreased by £16.43K (-369%)
Debt Ratio (%)
111%
Increased by 15.12% (+16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Abridged Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Mark Joseph Garner Details Changed
2 Years 2 Months Ago on 7 Sep 2023
Brigeen Peto Resigned
2 Years 2 Months Ago on 7 Sep 2023
Brigeen Peto Resigned
2 Years 2 Months Ago on 7 Sep 2023
Mark Joseph Garner Appointed
2 Years 2 Months Ago on 7 Sep 2023
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 6 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 21 Oct 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 30 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 15 Sep 2023
Director's details changed for Mark Joseph Garner on 7 September 2023
Submitted on 8 Sep 2023
Appointment of Mark Joseph Garner as a director on 7 September 2023
Submitted on 7 Sep 2023
Termination of appointment of Brigeen Peto as a secretary on 7 September 2023
Submitted on 7 Sep 2023
Termination of appointment of Brigeen Peto as a director on 7 September 2023
Submitted on 7 Sep 2023
Repayment History
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