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AETOPIA LIMITED - RSM NORTHERN IRELAND, Number One, Lanyon Quay, Belfast, United Kingdom
Company Information
- Company registration number
- NI053321
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- RSM NORTHERN IRELAND
- Number One
- Lanyon Quay
- Belfast
- BT1 3LG RSM NORTHERN IRELAND, Number One, Lanyon Quay, Belfast, BT1 3LG UK
Management
- Managing Directors
- KERR, Francis Patrick
- MCAREAVEY, Stephen
- Company secretaries
- LEMON, Pauline Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-13
- Age Of Company 2004-12-13 19 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Andrew Hunter
- -
- Mr Frank Kerr
- Andrew Hunter
- Stephen Mcareavey
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OVERBURY INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2024-05-19
- Last Date: 2023-05-05
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AETOPIA LIMITED Company Description
- AETOPIA LIMITED is a ltd registered in United Kingdom with the Company reg no NI053321. Its current trading status is "live". It was registered 2004-12-13. It was previously called OVERBURY INVESTMENTS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-13.It can be contacted at Rsm Northern Ireland .
Get AETOPIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aetopia Limited - RSM NORTHERN IRELAND, Number One, Lanyon Quay, Belfast, United Kingdom
- 2004-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-04-12) - PSC04
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change-person-secretary-company-with-change-date (2024-04-12) - CH03
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change-person-director-company-with-change-date (2024-04-12) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-29) - AA
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confirmation-statement-with-updates (2023-05-05) - CS01
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termination-director-company-with-name-termination-date (2023-02-10) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-22) - CS01
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capital-cancellation-shares (2022-08-10) - SH06
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capital-return-purchase-own-shares (2022-08-09) - SH03
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accounts-with-accounts-type-total-exemption-full (2022-06-06) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-11-05) - PSC04
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change-person-director-company-with-change-date (2021-11-04) - CH01
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
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change-person-secretary-company-with-change-date (2021-11-04) - CH03
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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cessation-of-a-person-with-significant-control (2021-06-10) - PSC07
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confirmation-statement-with-updates (2021-06-10) - CS01
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notification-of-a-person-with-significant-control (2021-06-11) - PSC01
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capital-cancellation-shares (2021-06-10) - SH06
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accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA
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change-to-a-person-with-significant-control (2021-11-04) - PSC04
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capital-return-purchase-own-shares (2021-06-14) - SH03
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-17) - CS01
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notification-of-a-person-with-significant-control (2020-09-09) - PSC01
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change-to-a-person-with-significant-control (2020-09-09) - PSC04
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legacy (2020-05-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-05-18) - SH19
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legacy (2020-05-18) - CAP-SS
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resolution (2020-05-18) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-10-14) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-04-30) - AA
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capital-allotment-shares (2020-09-15) - SH01
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memorandum-articles (2020-09-15) - MA
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resolution (2020-09-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-09-15) - SH03
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capital-cancellation-shares (2020-09-23) - SH06
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-10) - AA
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confirmation-statement-with-no-updates (2019-12-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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change-person-director-company-with-change-date (2018-12-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-06-05) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-12-17) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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change-person-director-company-with-change-date (2016-09-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-09-02) - AA
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statement-of-companys-objects (2016-02-26) - CC04
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capital-name-of-class-of-shares (2016-02-26) - SH08
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resolution (2016-02-26) - RESOLUTIONS
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
keyboard_arrow_right 2014
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accounts-amended-with-accounts-type-total-exemption-small (2014-12-29) - AAMD
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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capital-allotment-shares (2014-05-14) - SH01
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appoint-person-secretary-company-with-name (2014-05-07) - AP03
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termination-secretary-company-with-name (2014-04-30) - TM02
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capital-name-of-class-of-shares (2014-04-17) - SH08
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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termination-director-company-with-name (2013-10-14) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA
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capital-allotment-shares (2012-06-19) - SH01
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appoint-person-director-company-with-name (2012-06-19) - AP01
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change-registered-office-address-company-with-date-old-address (2012-01-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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appoint-person-director-company-with-name (2012-01-05) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
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change-person-director-company-with-change-date (2010-06-25) - CH01
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capital-allotment-shares (2010-12-21) - SH01
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change-person-director-company-with-change-date (2010-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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resolution (2010-04-09) - RESOLUTIONS
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memorandum-articles (2010-04-09) - MEM/ARTS
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capital-name-of-class-of-shares (2010-04-09) - SH08
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capital-allotment-shares (2010-04-16) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-27) - AA
keyboard_arrow_right 2008
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legacy (2008-05-14) - 132(NI)
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legacy (2008-05-14) - UDM+A(NI)
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resolution (2008-05-14) - RESOLUTIONS
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legacy (2008-05-14) - 296(NI)
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legacy (2008-01-23) - 371S(NI)
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legacy (2008-05-30) - 98-2(NI)
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legacy (2008-12-17) - 371S(NI)
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legacy (2008-11-11) - AC(NI)
keyboard_arrow_right 2007
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legacy (2007-02-27) - 296(NI)
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legacy (2007-01-09) - 371S(NI)
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legacy (2007-08-08) - AC(NI)
keyboard_arrow_right 2006
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legacy (2006-10-18) - AC(NI)
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legacy (2006-07-28) - 233(NI)
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legacy (2006-02-18) - 371S(NI)
keyboard_arrow_right 2005
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legacy (2005-05-27) - CERTC(NI)
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legacy (2005-05-27) - CNRES(NI)
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legacy (2005-06-14) - UDM+A(NI)
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legacy (2005-06-14) - 295(NI)
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legacy (2005-06-14) - 296(NI)
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resolution (2005-06-14) - RESOLUTIONS
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legacy (2005-06-14) - 133(NI)
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legacy (2005-10-21) - 98-2(NI)
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legacy (2005-12-20) - 233(NI)
keyboard_arrow_right 2004
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incorporation-company (2004-12-13) - NEWINC