AEPONA LIMITED
BELFAST


Company number NI036899
Status Active
Incorporation Date 9 September 1999
Company Type Private Limited Company
Address CHARLES HOUSE 1ST FLOOR, 103 -111 DONEGALL STREET, BELFAST, NORTHERN IRELAND, UNITED KINGDOM, BT1 2FJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of AEPONA LIMITED are www.aepona.co.uk, and www.aepona.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Aepona Limited is a Private Limited Company. The company registration number is NI036899. Aepona Limited has been working since 09 September 1999. The present status of the company is Active. The registered address of Aepona Limited is Charles House 1st Floor 103 111 Donegall Street Belfast Northern Ireland United Kingdom Bt1 2fj. . SAPRE, Sunil is a Secretary of the company. DESHPANDE, Anand, Dr is a Director of the company. KULKARNI, Sudhir is a Director of the company. RAJAGOPALAN, Narayanan is a Director of the company. SAPRE, Sunil is a Director of the company. Secretary BLACK, Michael David has been resigned. Secretary DOON SILVA, Tiffany has been resigned. Director BELL, Maureen has been resigned. Director BLACK, Michael David has been resigned. Director BLACK, Michael David has been resigned. Director CUNNINGHAM, Joseph has been resigned. Director DALY, Vincent has been resigned. Director DICKEL, Ronald Dean has been resigned. Director DOON SILVA, Tiffany has been resigned. Director GUEFOR, Abdul has been resigned. Director HUDSON, Nicholas John has been resigned. Director KANE, Dorothy May has been resigned. Director LITTLE, Gilbert has been resigned. Director LUSK, Douglas Macdonald has been resigned. Director MCCONNELL, Richard has been resigned. Director MCNAMARA, John Michael has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director MCQUILLAN, Liam Francis has been resigned. Director MEGAN, David has been resigned. Director MILES, David John has been resigned. Director MURRAY, Michael has been resigned. Director PALMER, Terence David has been resigned. Director PATTON, Barry has been resigned. Director PURANIK, Ranganath has been resigned. Director QUINN, Laurence has been resigned. Director SINNOTT, Eamonn has been resigned. Director SINNOTT, Eamonn has been resigned. Director SMYTH, Brendan James has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SAPRE, Sunil
Appointed Date: 02 October 2015
Director
DESHPANDE, Anand, Dr
Appointed Date: 02 October 2015
63 years old
Director
KULKARNI, Sudhir
Appointed Date: 02 October 2015
65 years old
Director
RAJAGOPALAN, Narayanan
Appointed Date: 02 October 2015
56 years old
Director
SAPRE, Sunil
Appointed Date: 02 October 2015
60 years old

Resigned Directors

Secretary
BLACK, Michael David
Resigned: 23 April 2013
Appointed Date: 09 September 1999
Secretary
DOON SILVA, Tiffany
Resigned: 02 October 2015
Appointed Date: 23 April 2013
Director
BELL, Maureen
Resigned: 10 October 1999
Appointed Date: 07 October 1999
54 years old
Director
BLACK, Michael David
Resigned: 27 September 2014
Appointed Date: 06 June 2013
59 years old
Director
BLACK, Michael David
Resigned: 23 April 2013
Appointed Date: 01 September 2011
59 years old
Director
CUNNINGHAM, Joseph
Resigned: 30 May 2003
Appointed Date: 09 September 1999
63 years old
Director
DALY, Vincent
Resigned: 20 December 2000
Appointed Date: 23 March 2000
87 years old
Director
DICKEL, Ronald Dean
Resigned: 20 February 2015
Appointed Date: 23 April 2013
65 years old
Director
DOON SILVA, Tiffany
Resigned: 02 October 2015
Appointed Date: 23 April 2013
59 years old
Director
GUEFOR, Abdul
Resigned: 02 October 2015
Appointed Date: 20 February 2015
58 years old
Director
HUDSON, Nicholas John
Resigned: 02 October 2015
Appointed Date: 20 February 2015
58 years old
Director
KANE, Dorothy May
Resigned: 07 October 1999
Appointed Date: 09 September 1999
89 years old
Director
LITTLE, Gilbert
Resigned: 23 April 2013
Appointed Date: 10 October 1999
76 years old
Director
LUSK, Douglas Macdonald
Resigned: 20 February 2015
Appointed Date: 23 April 2013
66 years old
Director
MCCONNELL, Richard
Resigned: 30 May 2003
Appointed Date: 28 May 2001
58 years old
Director
MCNAMARA, John Michael
Resigned: 07 May 2000
Appointed Date: 23 March 2000
81 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 07 October 1999
Appointed Date: 09 September 1999
65 years old
Director
MCQUILLAN, Liam Francis
Resigned: 23 April 2013
Appointed Date: 23 March 2000
60 years old
Director
MEGAN, David
Resigned: 30 May 2003
Appointed Date: 09 September 1999
66 years old
Director
MILES, David John
Resigned: 02 October 2015
Appointed Date: 15 May 2015
58 years old
Director
MURRAY, Michael
Resigned: 07 May 2001
Appointed Date: 23 March 2000
57 years old
Director
PALMER, Terence David
Resigned: 15 May 2015
Appointed Date: 20 February 2015
72 years old
Director
PATTON, Barry
Resigned: 20 February 2015
Appointed Date: 23 April 2013
57 years old
Director
PURANIK, Ranganath
Resigned: 30 November 2015
Appointed Date: 02 October 2015
65 years old
Director
QUINN, Laurence
Resigned: 30 May 2003
Appointed Date: 20 December 2000
69 years old
Director
SINNOTT, Eamonn
Resigned: 20 February 2015
Appointed Date: 24 April 2013
60 years old
Director
SINNOTT, Eamonn
Resigned: 20 February 2015
Appointed Date: 23 April 2013
60 years old
Director
SMYTH, Brendan James
Resigned: 10 October 1999
Appointed Date: 07 October 1999
81 years old

Persons With Significant Control

Dr Anand Deshpande
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEPONA LIMITED Events

07 Apr 2017
Full accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 27 August 2016 with updates
25 Aug 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
07 Apr 2016
Registered office address changed from C/O First Floor Beacon House Clarendon Road Belfast BT1 3BG to Charles House 1st Floor 103 -111 Donegall Street Belfast Northern Ireland BT1 2FJ on 7 April 2016
31 Dec 2015
Full accounts made up to 31 December 2014
...
... and 132 more events
09 Sep 1999
Incorporation
09 Sep 1999
Memorandum
09 Sep 1999
Decln complnce reg new co
09 Sep 1999
Pars re dirs/sit reg off
09 Sep 1999
Articles

AEPONA LIMITED Charges

18 October 2010
Debenture
Delivered: 4 November 2010
Status: Satisfied on 4 June 2013
Persons entitled: Silicon Valley Bank
Description: 1. by clause 3 of the debenture, the company as beneficial…
14 December 2007
Debenture
Delivered: 20 December 2007
Status: Satisfied on 17 November 2010
Persons entitled: Bluecrest Venture Finance Master Fund Limited
Description: All monies debenture. The company as legal and beneficial…
13 April 2006
Debenture
Delivered: 27 April 2006
Status: Satisfied on 19 December 2007
Persons entitled: Venture Leasing (UK) Limited
Description: Debenture - all monies. By way of floating charge:. All…
13 December 2005
Debenture
Delivered: 20 December 2005
Status: Satisfied on 5 April 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. (A) by way of mortgage all the…
2 December 2002
Mortgage or charge
Delivered: 10 December 2002
Status: Satisfied on 16 November 2005
Persons entitled: Ulster Bank Ireland Group Centre
Description: All monies composite debenture a specific fixed charge over…
2 December 2002
Mortgage or charge
Delivered: 10 December 2002
Status: Satisfied on 16 November 2005
Persons entitled: National Westminster Ulster Bank Ireland
Description: All monies mortgage debenture a specific fixed charge over…
17 July 2002
Mortgage or charge
Delivered: 2 August 2002
Status: Satisfied on 16 November 2005
Persons entitled: Ulster Bank Ireland St George's Quay
Description: All monies composite debenture. A) present and future…
8 July 2002
Mortgage or charge
Delivered: 16 July 2002
Status: Satisfied on 16 November 2005
Persons entitled: Ulster Bank Ireland Royal Bank Of
Description: All monies mortgage debenture. A specific fixed charge over…
27 June 2000
Mortgage or charge
Delivered: 11 July 2000
Status: Satisfied on 16 November 2005
Persons entitled: Ulster Bank Markets Ulster Bank Limited
Description: All monies. Debenture. The undertaking and all of the…

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