AETOPIA LIMITED - Business and domestic software development - A business based in United Kingdom registered with Companies House

Company Overview

About Aetopia Ltd

AETOPIA LIMITED was founded on 2004-12-13 and has its registered office in Belfast. The organisation's status is listed as "Active". Aetopia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AETOPIA LIMITED

RSM NORTHERN IRELAND NUMBER ONE LANYON QUAY BELFAST BT1 3LG Other companies in BT1

Filing Information

Company Number		NI053321
Company ID Number		NI053321
Date formed		2004-12-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/12/2015
Return next due		10/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB872828486

Last Datalog update:	2024-06-06 18:49:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AETOPIA LIMITED

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Company Officers of AETOPIA LIMITED

Current Directors

Officer	Role	Date Appointed
PAULINE MARGARET LEMON	Company Secretary	2014-04-01
ANDREW HUNTER	Director	2008-02-27
FRANCIS PATRICK KERR	Director	2012-05-31
STEPHEN MCAREAVEY	Director	2011-07-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ROBERT GOWDY	Director	2005-05-20	2015-06-10
JOSEPH AIDAN MCGRATH	Director	2005-05-20	2015-06-10
JOSEPH AIDAN MCGRATH	Company Secretary	2005-05-20	2014-04-01
MARK JOSEPH MCCUSKER	Director	2008-02-27	2013-02-13
JOHN WILLIAM JOSEPH GIRVIN	Director	2005-05-20	2008-02-27
DOROTHY MAY KANE	Company Secretary	2004-12-13	2005-05-20
MALCOLM JOSEPH HARRISON	Director	2004-12-13	2005-05-20
DOROTHY MAY KANE	Director	2004-12-13	2005-05-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10		APPOINTMENT TERMINATED, DIRECTOR ANDREW DESMOND
2022-06-06		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05	PSC04	Change of details for Andrew Hunter as a person with significant control on 2021-11-04
2021-11-04	CH01	Director's details changed for Mr Andrew Desmond on 2021-11-04
2021-11-04	CH03	SECRETARY'S DETAILS CHNAGED FOR PAULINE MARGARET LEMON on 2021-11-04
2021-11-04	PSC04	Change of details for Mr Frank Kerr as a person with significant control on 2021-11-04
2021-10-05	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14	SH03	Purchase of own shares
2021-06-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HUNTER
2021-06-10	CS01	CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-06-10	SH06	Cancellation of shares. Statement of capital on 2021-04-29 GBP 852.5
2021-06-10	PSC07	CESSATION OF ANDREW HUNTER AS A PERSON OF SIGNIFICANT CONTROL
2021-04-14	AP01	DIRECTOR APPOINTED MR ANDREW DESMOND
2021-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTER
2020-12-17	CS01	CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-10-14	PSC04	Change of details for Mr Andrew Hunter as a person with significant control on 2020-10-14
2020-09-23	SH06	Cancellation of shares. Statement of capital on 2020-08-10 GBP 160.70
2020-09-15	SH01	27/08/20 STATEMENT OF CAPITAL GBP 972.50
2020-09-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-09-15	RES01	ADOPT ARTICLES 15/09/20
2020-09-15	RES10	Resolutions passed: Resolution of allotment of securities
2020-09-15	RES13	Resolutions passed: Other company business 10/08/2020
2020-09-15	SH03	Purchase of own shares
2020-09-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK KERR
2020-09-09	PSC04	Change of details for Mr Andrew Hunter as a person with significant control on 2020-08-27
2020-05-18	SH20	Statement by Directors
2020-05-18	SH19	Statement of capital on 2020-05-18 GBP 165.80
2020-05-18	CAP-SS	Solvency Statement dated 11/05/20
2020-05-18	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-04-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-06-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-12-13	CH01	Director's details changed for Stephen Mcareavey on 2018-12-12
2018-06-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-17	CS01	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-10-03	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29	CH01	Director's details changed for Frank Patrick Kerr on 2017-03-27
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 165.8
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCAREAVEY / 27/09/2016
2016-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK PATRICK KERR / 27/09/2016
2016-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUNTER / 27/09/2016
2016-09-02	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26	CC04	Statement of company's objects
2016-02-26	SH08	Change of share class name or designation
2016-02-26	RES12	VARYING SHARE RIGHTS AND NAMES
2016-02-26	RES01	ADOPT ARTICLES 26/02/16
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 165.8
2015-12-15	AR01	13/12/15 ANNUAL RETURN FULL LIST
2015-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/15 FROM C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG
2015-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCGRATH
2015-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK GOWDY
2015-06-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 165.8
2015-02-23	AR01	13/12/14 ANNUAL RETURN FULL LIST
2015-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT GOWDY / 31/12/2014
2015-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK PATRICK KERR / 31/12/2014
2015-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUNTER / 01/02/2014
2014-12-29	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2014-12-29	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2014-12-29	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2014-09-22	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-05-14	SH01	01/04/14 STATEMENT OF CAPITAL GBP 165.80
2014-05-07	AP03	SECRETARY APPOINTED PAULINE MARGARET LEMON
2014-04-30	TM02	APPOINTMENT TERMINATED, SECRETARY JOSEPH MCGRATH
2014-04-17	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-13	AR01	13/12/13 FULL LIST
2013-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK MCCUSKER
2013-09-09	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-14	AR01	13/12/12 FULL LIST
2012-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2012 FROM C/O RSM MCCLURE WATTER NUMBER ONE LANYON QUAY BELFAST BT1 3LG NORTHERN IRELAND
2012-09-25	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-19	AP01	DIRECTOR APPOINTED FRANK PATRICK KERR
2012-06-19	SH01	31/05/12 STATEMENT OF CAPITAL GBP 152.80
2012-01-05	AR01	13/12/11 FULL LIST
2012-01-05	AP01	DIRECTOR APPOINTED STEPHEN MCAREAVEY
2012-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2012 FROM FGS MC CLURE WATTERS CHARTERED ACCOUNTANTS 1 LANYON QUAY BELFAST BT1 3LG
2011-10-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-04	AR01	13/12/10 FULL LIST
2010-12-21	SH01	09/12/10 STATEMENT OF CAPITAL GBP 139.90
2010-10-05	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUNTER / 25/06/2010
2010-04-16	SH01	30/03/10 STATEMENT OF CAPITAL GBP 133.40
2010-04-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-04-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010
2010-04-09	RES13	REDESIGNATION OF 100,000 ORDINARY SHARES TO A ORDINARY SHARES 30/03/2010
2010-04-09	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-31	AR01	13/12/09 FULL LIST
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH AIDAN MCGRATH / 01/10/2009
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH MCCUSKER / 01/10/2009
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUNTER / 01/10/2009
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT GOWDY / 01/10/2009
2009-10-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-17	371S(NI)	13/12/08 ANNUAL RETURN SHUTTLE
2008-11-11	AC(NI)	30/12/07 ANNUAL ACCTS
2008-05-30	98-2(NI)	RETURN OF ALLOT OF SHARES
2008-05-14	UDM+A(NI)	UPDATED MEM AND ARTS
2008-05-14	296(NI)	CHANGE OF DIRS/SEC
2008-05-14	RES(NI)	SPECIAL/EXTRA RESOLUTION
2008-05-14	296(NI)	CHANGE OF DIRS/SEC
2008-05-14	296(NI)	CHANGE OF DIRS/SEC
2008-05-14	132(NI)	NOT RE CONSOL/DIVN OF SHS
2008-01-23	371S(NI)	13/12/07 ANNUAL RETURN SHUTTLE
2007-08-08	AC(NI)	31/12/06 ANNUAL ACCTS
2007-02-27	296(NI)	CHANGE OF DIRS/SEC
2007-01-09	371S(NI)	13/12/06 ANNUAL RETURN SHUTTLE
2006-10-18	AC(NI)	31/12/05 ANNUAL ACCTS
2006-07-28	233(NI)	CHANGE OF ARD
2006-02-18	371S(NI)	13/12/05 ANNUAL RETURN SHUTTLE
2005-12-20	233(NI)	CHANGE OF ARD
2005-10-21	98-2(NI)	RETURN OF ALLOT OF SHARES
2005-06-14	295(NI)	CHANGE IN SIT REG ADD
2005-06-14	RES(NI)	SPECIAL/EXTRA RESOLUTION
2005-06-14	RES(NI)	SPECIAL/EXTRA RESOLUTION
2005-06-14	133(NI)	NOT OF INCR IN NOM CAP
2005-06-14	296(NI)	CHANGE OF DIRS/SEC
2005-06-14	296(NI)	CHANGE OF DIRS/SEC
2005-06-14	UDM+A(NI)	UPDATED MEM AND ARTS
2005-06-14	296(NI)	CHANGE OF DIRS/SEC
2005-05-27	CERTC(NI)	CERT CHANGE
2005-05-27	CNRES(NI)	RESOLUTION TO CHANGE NAME
2004-12-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to AETOPIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AETOPIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AETOPIA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AETOPIA LIMITED

Intangible Assets

Patents

We have not found any records of AETOPIA LIMITED registering or being granted any patents

Domain Names

AETOPIA LIMITED owns 3 domain names.

pixonline.co.uk aetopia.co.uk mediavers.co.uk

Trademarks

Trademark applications by AETOPIA LIMITED

AETOPIA LIMITED is the Original Applicant for the trademark Image for mark UK00003094975 Aetopia The Expert Application of DAM ™ (UK00003094975) through the UKIPO on the 2015-02-18: Trademark class: Digital Asset Management Software.

Income

Government Income

We have not found government income sources for AETOPIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AETOPIA LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where AETOPIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AETOPIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AETOPIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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