AAREON UK LIMITED
Active - Accounts Filed
General Information
NAME
AAREON UK LIMITED
COMPANY NUMBER
03990481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/05/2000
(24 years and 7 months old)
WEBSITE
www.aareon.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/07/2000
04/07/2002
DEPFA IT SERVICES UK LIMITED
View all previous names
LONDON
EC3V 3NG
Telephone: 02476323723
TPS: No
International House
36-38 Cornhill
London
EC3V 3NG
EC3V 3NG
Telephone: 76323723
Riverside House
Normandy Road
Swansea
West Glamorgan
SA1 2JA
Telephone: 656650
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AAREON AG | N/A | N/A |
| AAREON UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Rajeev Kumar Nayyar (922690245) has left the board |
| 18/09/2024 | Pascal Michel Ugarte (926809366) has left the board |
| 18/09/2024 | New Board Member Rachael Leyla Baig (927549976) Appointed |
Credit Risk Overview
Want to learn more about AAREON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AAREON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAREON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2017 - Present (7 years and 5 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
03/03/2020 - Present (4 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2020 - Present (4 years and 3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2024 - Present (2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AAREON AG | N/A | N/A |
| AAREON UK LIMITED | Active - Accounts Filed | View Report |
| AAREON UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Rajeev Kumar Nayyar (922690245) has left the board |
| 18/09/2024 | Pascal Michel Ugarte (926809366) has left the board |
| 18/09/2024 | New Board Member Rachael Leyla Baig (927549976) Appointed |
| 18/09/2024 | New Board Member Ernesto Marinelli (932718088) Appointed |
| 13/05/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 26/01/2023 | Imad Yann Abel Abdallah (926809443) has left the board |
| 12/10/2022 | New Board Member Rajeev Kumar Nayyar (922690245) Appointed |
| 06/10/2022 | Robert Victor Griffiths (905052966) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 14/07/2022 | Sabine Fischer (925723000) has left the board |
| 14/07/2022 | New Board Member Rumyana Ventsislavova Trencheva (929790606) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 02/10/2020 | Geraint Huw Griffiths (915487869) has left the board |
| 29/09/2020 | New Board Member Justin Stephen Hines (925196139) Appointed |
| 07/09/2020 | Amanda Sin Man Lee-Bennett (919407164) has left the board |
| 15/05/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Board Member Imad Yann Abel Abdallah (926809443) Appointed |
| 16/03/2020 | Christian Mathias Schmahl (923478498) has left the board |
| 16/03/2020 | Manfred Alflen (917037572) has left the board |
| 16/03/2020 | New Board Member Andre Rasquin (926809397) Appointed |
| 16/03/2020 | New Board Member Pascal Michel Ugarte (926809366) Appointed |
| 04/12/2019 | New Board Member Robert Victor Griffiths (905052966) Appointed |
| 01/11/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Sabine Fischer (925723000) Appointed |
| 09/04/2019 | Torsten Christian Rau (923478711) has left the board |
| 01/12/2018 | New Accounts filed |
| 22/08/2018 | Nigel Llewellyn Rees (915825772) has left the board |
| 08/05/2018 | New Confirmation Statement filed |
| 07/05/2018 | David Hywel Connell (908069368) has left the board |
| 02/05/2018 | New Board Member Amanda Sin Man Lee-Bennett (919407164) Appointed |
| 02/05/2018 | Amanada Sin Man Lee-Bennett (924560405) has left the board |
| 25/04/2018 | New Board Member Amanada Sin Man Lee-Bennett (924560405) Appointed |
| 07/03/2018 | Stephen Makin (907160406) has left the board |
| 12/10/2017 | New Accounts filed |
| 27/07/2017 | New Board Member Nigel Llewellyn Rees (915825772) Appointed |
| 18/07/2017 | New Annual Return filed |
| 12/07/2017 | New Board Member Manfred Alflen (917037572) Appointed |
| 12/07/2017 | Christian Mathias Schmahl (923478579) has left the board |
| 12/07/2017 | New Board Member Christian Mathias Schmahl (923478498) Appointed |
| 12/07/2017 | Manfred Alflen (923478617) has left the board |
| 06/07/2017 | New Annual Return filed |
| 05/07/2017 | New Board Member Torsten Christian Rau (923478711) Appointed |
| 05/07/2017 | New Board Member Meriel Jane Sommers (911489939) Appointed |
| 05/07/2017 | New Board Member Manfred Alflen (923478617) Appointed |
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