Aetopia Limited

General information

Name:

Aetopia Ltd

Office Address:

Number One Lanyon Quay BT1 3LG Belfast

Number: NI053321

Incorporation date: 2004-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aetopia Limited was set up as Private Limited Company, with headquarters in Number One, Lanyon Quay in Belfast. The main office's zip code BT1 3LG. The company has been registered on 2004-12-13. The company's registered no. is NI053321. This business's Standard Industrial Classification Code is 62012 : Business and domestic software development. Aetopia Ltd reported its account information for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was filed on 2023-05-05.

That firm owes its achievements and unending development to two directors, specifically Francis K. and Stephen M., who have been managing it since 2012-05-31. Additionally, the managing director's tasks are constantly supported by a secretary - Pauline L., who was chosen by the firm ten years ago.

Company staff

Pauline L.

Role: Secretary

Appointed: 01 April 2014

Latest update: 31 March 2024

Francis K.

Role: Director

Appointed: 31 May 2012

Latest update: 31 March 2024

Stephen M.

Role: Director

Appointed: 26 July 2011

Latest update: 31 March 2024

People with significant control

Executives who control this firm include: Stephen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Frank K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen M.
Notified on 29 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew H.
Notified on 29 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frank K.
Notified on 27 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew H.
Notified on 6 April 2016
Ceased on 29 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023

Company filings

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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 29th, June 2023
accounts
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Services (by SIC Code)

  • 62012 : Business and domestic software development
19
Company Age

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