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Companies House/Derry City/Company profile

AERONA SOFTWARE SYSTEMS LTD

Active
NI047827·incorporated 2003-09-06

AERONA SOFTWARE SYSTEMS LTD is an active UK private limited company, incorporated on 6 September 2003 at Companies House (number NI047827; OpenRegistry canonical ID GB-NI047827-aerona-software-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 19 active companies registered in Derry City, Co. Derry (postcode BT48). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-06
Registered Address
2ND FLOOR, EMBASSY BUILDING, 3 STRAND ROAD, DERRY CITY, CO. DERRY, BT48 7BH, NORTHERN IRELAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AERONA SOFTWARE SYSTEMS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Persons with significant control

AERONA SOFTWARE SYSTEMS LTD has 2 persons with significant control on file:

  • Mr Amaury Desombre born 1981 resident in France, French national. Notified 2022-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Olivier Maurier born 1961 resident in France, French national. Notified 2022-07-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr John Peto born 1975 resident in Ireland, British national. Notified 2020-09-21. Ceased 2022-07-27.
    • Owns 25–50% of shares
  • Mrs Brigeen Peto born 1972 resident in Ireland, Northern Irish national. Notified 2016-06-30. Ceased 2022-07-27.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Derry City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI047827.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.