AETOPIA LIMITED
BELFAST


Company number NI053321
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address RSM NORTHERN IRELAND, NUMBER ONE, LANYON QUAY, BELFAST, BT1 3LG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Director's details changed for Frank Patrick Kerr on 27 March 2017; Confirmation statement made on 13 December 2016 with updates; Director's details changed for Stephen Mcareavey on 27 September 2016. The most likely internet sites of AETOPIA LIMITED are www.aetopia.co.uk, and www.aetopia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Aetopia Limited is a Private Limited Company. The company registration number is NI053321. Aetopia Limited has been working since 13 December 2004. The present status of the company is Active. The registered address of Aetopia Limited is Rsm Northern Ireland Number One Lanyon Quay Belfast Bt1 3lg. . LEMON, Pauline Margaret is a Secretary of the company. HUNTER, Andrew is a Director of the company. KERR, Francis Patrick is a Director of the company. MCAREAVEY, Stephen is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MCGRATH, Joseph Aidan has been resigned. Director GIRVIN, John William Joseph has been resigned. Director GOWDY, Mark Robert has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCCUSKER, Mark Joseph has been resigned. Director MCGRATH, Joseph Aidan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LEMON, Pauline Margaret
Appointed Date: 01 April 2014
Director
HUNTER, Andrew
Appointed Date: 27 February 2008
72 years old
Director
KERR, Francis Patrick
Appointed Date: 31 May 2012
48 years old
Director
MCAREAVEY, Stephen
Appointed Date: 26 July 2011
53 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 20 May 2005
Appointed Date: 13 December 2004
Secretary
MCGRATH, Joseph Aidan
Resigned: 01 April 2014
Appointed Date: 20 May 2005
Director
GIRVIN, John William Joseph
Resigned: 27 February 2008
Appointed Date: 20 May 2005
52 years old
Director
GOWDY, Mark Robert
Resigned: 10 June 2015
Appointed Date: 20 May 2005
52 years old
Director
HARRISON, Malcolm Joseph
Resigned: 20 May 2005
Appointed Date: 13 December 2004
51 years old
Director
KANE, Dorothy May
Resigned: 20 May 2005
Appointed Date: 13 December 2004
89 years old
Director
MCCUSKER, Mark Joseph
Resigned: 13 February 2013
Appointed Date: 27 February 2008
67 years old
Director
MCGRATH, Joseph Aidan
Resigned: 10 June 2015
Appointed Date: 20 May 2005
70 years old

Persons With Significant Control

Mr Andrew Hunter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

AETOPIA LIMITED Events

29 Mar 2017
Director's details changed for Frank Patrick Kerr on 27 March 2017
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
27 Sep 2016
Director's details changed for Stephen Mcareavey on 27 September 2016
27 Sep 2016
Director's details changed for Frank Patrick Kerr on 27 September 2016
27 Sep 2016
Director's details changed for Mr Andrew Hunter on 27 September 2016
...
... and 72 more events
14 Jun 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
14 Jun 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
27 May 2005
Cert change
27 May 2005
Resolution to change name
13 Dec 2004
Incorporation

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