AL

AETOPIA LIMITED

Active

Company number NI053321

Belfast, Northern Ireland · Incorporated 13 December 2004

Rsm The Ewart, Bedford Square, Belfast, BT2 7EP, Northern Ireland

Last updated on 1 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 August 2020

Company history

Previous company names

OVERBURY INVESTMENTS LIMITED · 13 December 2004 – 27 May 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 May 2025
Next due
19 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stephen Mcareavey
Born December 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 April 2021
PS
Frank Kerr
Born March 1977
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
27 August 2020

Funding

5 funding rounds
27 August 2020
Shares allotted · 0 shares allotted
—
1 April 2014
Shares allotted · 0 shares allotted
—
31 May 2012
Shares allotted · 0 shares allotted
—
9 December 2010
Shares allotted · 0 shares allotted
—
30 March 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Capital Return Purchase Own Shares
Capital
5 January 2026 View
Capital Cancellation Shares
Capital
24 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Resolution
Resolution
28 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2024 View
Change Person Director Company With Change Date
Officers
1 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2024 View
Capital Alter Shares Subdivision
Capital
5 July 2024 View
Resolution
Resolution
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2024 View
Change Person Secretary Company With Change Date
Officers
12 April 2024 View
Change Person Director Company With Change Date
Officers
12 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 February 2023 View
Capital Cancellation Shares
Capital
10 August 2022 View
Capital Return Purchase Own Shares
Capital
9 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2021 View
Change Person Director Company With Change Date
Officers
4 November 2021 View
Change Person Director Company With Change Date
Officers
4 November 2021 View
Change Person Secretary Company With Change Date
Officers
4 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2021 View
Capital Return Purchase Own Shares
Capital
14 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2021 View
Capital Cancellation Shares
Capital
10 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2020 View
Capital Cancellation Shares
Capital
23 September 2020 View
Capital Allotment Shares
Capital
15 September 2020 View
Memorandum Articles
Incorporation
15 September 2020 View
Capital Return Purchase Own Shares
Capital
15 September 2020 View
Resolution
Resolution
15 September 2020 View
Resolution
Resolution
15 September 2020 View
Resolution
Resolution
15 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2020 View
Legacy
Capital
18 May 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 May 2020 View
Legacy
Insolvency
18 May 2020 View
Resolution
Resolution
18 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Change Person Director Company With Change Date
Officers
13 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2017 View
Change Person Director Company With Change Date
Officers
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Change Person Director Company With Change Date
Officers
27 September 2016 View
Change Person Director Company With Change Date
Officers
27 September 2016 View
Change Person Director Company With Change Date
Officers
27 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2016 View
Capital Name Of Class Of Shares
Capital
26 February 2016 View
Statement Of Companys Objects
Change Of Constitution
26 February 2016 View
Resolution
Resolution
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Capital Allotment Shares
Capital
14 May 2014 View
Appoint Person Secretary Company With Name
Officers
7 May 2014 View
Termination Secretary Company With Name
Officers
30 April 2014 View
Capital Name Of Class Of Shares
Capital
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Termination Director Company With Name
Officers
14 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Capital Allotment Shares
Capital
19 June 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Capital Allotment Shares
Capital
21 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Capital Allotment Shares
Capital
16 April 2010 View
Capital Name Of Class Of Shares
Capital
9 April 2010 View
Memorandum Articles
Incorporation
9 April 2010 View
Resolution
Resolution
9 April 2010 View
Resolution
Resolution
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Accounts
11 November 2008 View
Legacy
Capital
30 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
14 May 2008 View
Resolution
Resolution
14 May 2008 View
Legacy
Capital
14 May 2008 View
Legacy
Incorporation
14 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Annual Return
23 January 2008 View
Legacy
Accounts
8 August 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Accounts
18 October 2006 View
Legacy
Accounts
28 July 2006 View
Legacy
Annual Return
18 February 2006 View
Legacy
Accounts
20 December 2005 View
Legacy
Capital
21 October 2005 View
Resolution
Resolution
14 June 2005 View
Legacy
Address
14 June 2005 View
Legacy
Capital
14 June 2005 View
Legacy
Incorporation
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Resolution
Resolution
14 June 2005 View
Legacy
Change Of Name
27 May 2005 View
Legacy
Change Of Name
27 May 2005 View
Incorporation Company
Incorporation
13 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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