Menna Overview

Here’s a quick overview of AAREON UK LIMITED 👀 — a London based business that started in 2000.

AAREON UK LIMITED

  • Company statusactive
  • Company No03990481
  • Age26 years 2 months Incorporated 11 May 2000
  • Officers4

Address

International House, 36-38 Cornhill, London, EC3V 3NG, England

AAREON UK LIMITED is an active company incorporated on 11 May 2000 and based in London, England. The company was registered 26 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development, 62020 Information technology consultancy activities

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

1 Year Ago on 30 May 2025

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Confirmation Statement With No Updates

1 Year Ago on 06 May 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 20 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 16 Sep 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 16 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 16 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 16 Sep 2024

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Confirmation Statement With Updates

2 Years Ago on 08 May 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 02 Jan 2024

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 20 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 03 May 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 24 Jan 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 24 Jan 2023

event
Notification Of A Person With Significant Control Statement

3 Years Ago on 24 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 24 Jan 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 19 Dec 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 19 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 10 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 04 Oct 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 27 Sep 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 12 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 12 Jul 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 12 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 09 May 2022

People

Officers4

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
BAIG, Rachael Leyladirector Jul 198312 Sept 2024
HINES, Justin Stephendirector Sep 196803 Sept 2020
MARINELLI, Ernesto, Mr.director Jul 196712 Sept 2024
RASQUIN, André, Drdirector Aug 197003 Mar 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
1st Touch Limited 06 Feb 2018
Dr. Andre Rasquin Aug 197006 Apr 2016
Mr. Christian Mathias Schmahl Jun 196406 Apr 2016
Ms. Sabine Fischer Jan 195806 Apr 2016
Dr. Manfred Alflen Jan 196106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.