Menna Overview
Here’s a quick overview of AAREON UK HOLDINGS LIMITED 👀 — a London based business that started in 2021.
AAREON UK HOLDINGS LIMITED
- Company statusactive
- Company No13758031
- Age5 years Incorporated 22 November 2021
- Officers3
Address
International House, 36-38 Cornhill, London, EC3V 3NG, England
AAREON UK HOLDINGS LIMITED is an active company incorporated on 22 November 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
7 Months Ago on 29 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 09 Apr 2026
Appoint Person Director Company With Name Date
9 Months Ago on 19 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 08 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Sep 2024
Gazette Filings Brought Up To Date
2 Years Ago on 07 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Sep 2024
Gazette Notice Compulsory
2 Years Ago on 13 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 13 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 13 Jun 2024
Capital Allotment Shares
2 Years Ago on 18 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 03 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Nov 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAIG, Rachael Leyla | director | Jul 1983 | 12 Sept 2024 |
| HO, Natalie Philomena | director | May 1988 | 04 Feb 2026 |
| SYNOTT, David Richard | director | Apr 1975 | 28 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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BAIG, Rachael Leyla, HINES, Justin Stephen are mutual persons.
BAIG, Rachael Leyla, HINES, Justin Stephen are mutual persons.
BAIG, Rachael Leyla, HINES, Justin Stephen are mutual persons.
BAIG, Rachael Leyla, HINES, Justin Stephen are mutual persons.
BAIG, Rachael Leyla, HINES, Justin Stephen are mutual persons.
BAIG, Rachael Leyla, HINES, Justin Stephen are mutual persons.
BAIG, Rachael Leyla are mutual persons.
BAIG, Rachael Leyla, HINES, Justin Stephen are mutual persons.
BAIG, Rachael Leyla, HINES, Justin Stephen are mutual persons.
BAIG, Rachael Leyla, HO, Natalie Philomena, HINES, Justin Stephen, NAYYAR, Rajeev Kumar are mutual persons.
BAIG, Rachael Leyla, SYNOTT, David Richard, BERKLEY, Adam Leonard, CARELESS, Michael Duncan, COBBY, Simon Paul, HINES, Justin Stephen, MARINELLI, Ernesto, NAYYAR, Rajeev Kumar are mutual persons.
BAIG, Rachael Leyla, SYNOTT, David Richard, BERKLEY, Adam Leonard, CAULFIELD, Patrick Masato Izawa, COBBY, Simon Paul, HINES, Justin Stephen, MARINELLI, Ernesto, NAYYAR, Rajeev Kumar are mutual persons.
BAIG, Rachael Leyla are mutual persons.
COBBY, Simon Paul are mutual persons.
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Menna Overview
Here’s a quick overview of AAREON UK HOLDINGS LIMITED 👀 — a London based business that started in 2021.