AAREON UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
AAREON UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AAREON UK LIMITED was incorporated 23 years ago on 11/05/2000 and has the registered number: 03990481. The accounts status is SMALL and accounts are next due on 30/09/2024.
AAREON UK LIMITED was incorporated 23 years ago on 11/05/2000 and has the registered number: 03990481. The accounts status is SMALL and accounts are next due on 30/09/2024.
AAREON UK LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INTERNATIONAL HOUSE
LONDON
EC3V 3NG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ANDRé RASQUIN | Aug 1970 | German | Director | 2020-03-03 | CURRENT |
MRS. MERIEL JANE SOMMERS | Jan 1958 | British | Director | 2017-07-01 | CURRENT |
MS RUMYANA VENTSISLAVOVA TRENCHEVA | Jul 1977 | Bulgarian | Director | 2022-07-01 | CURRENT |
MR. PASCAL MICHEL UGARTE | Jun 1967 | French | Director | 2020-03-03 | CURRENT |
MR RAJEEV KUMAR NAYYAR | Jul 1982 | British | Director | 2022-10-10 | CURRENT |
MR JUSTIN HINES | Sep 1968 | British | Director | 2020-09-03 | CURRENT |
NEWHALL NOMINEES LIMITED | Corporate Secretary | 2000-07-25 UNTIL 2002-01-29 | RESIGNED | ||
JOACHIM TONASSI | Jun 1949 | Italian | Director | 2000-07-25 UNTIL 2004-10-01 | RESIGNED |
MR. DAVID HYWEL CONNELL | May 1954 | British | Secretary | 2002-01-29 UNTIL 2018-04-30 | RESIGNED |
JOANNA LINDSEY CLARKE | May 1971 | British | Nominee Director | 2000-05-11 UNTIL 2000-07-25 | RESIGNED |
JOANNA LINDSEY CLARKE | May 1971 | British | Nominee Secretary | 2000-05-11 UNTIL 2000-07-25 | RESIGNED |
FRAU SABINE FISCHER | Sep 1958 | German | Director | 2019-04-01 UNTIL 2022-06-30 | RESIGNED |
MR. CHRISTIAN MATHIAS SCHMAHL | Jun 1964 | German | Director | 2017-07-01 UNTIL 2020-03-03 | RESIGNED |
JACQUELINE FISHER | Mar 1952 | British | Nominee Director | 2000-05-11 UNTIL 2000-07-25 | RESIGNED |
MR NIGEL LLEWELLYN REES | Dec 1970 | British | Director | 2017-07-24 UNTIL 2018-08-16 | RESIGNED |
MR. TORSTEN CHRISTIAN RAU | Sep 1971 | German | Director | 2017-07-01 UNTIL 2019-04-01 | RESIGNED |
STEPHEN MAKIN | Oct 1960 | British | Director | 2000-08-15 UNTIL 2018-02-28 | RESIGNED |
MR ROBERT VICTOR GRIFFITHS | Dec 1968 | British | Director | 2019-12-01 UNTIL 2022-09-30 | RESIGNED |
MRS AMANDA SIN MAN LEE-BENNETT | May 1976 | British | Director | 2018-04-20 UNTIL 2020-07-10 | RESIGNED |
ULRICH CLASSEN | Jun 1952 | German | Director | 2000-07-25 UNTIL 2000-08-25 | RESIGNED |
MR. GERAINT HUW GRIFFITHS | Jun 1972 | British | Director | 2010-10-01 UNTIL 2020-09-30 | RESIGNED |
MR. DAVID HYWEL CONNELL | May 1954 | British | Director | 2008-07-01 UNTIL 2018-04-30 | RESIGNED |
DR IMAD YANN ABEL ABDALLAH | Nov 1969 | French | Director | 2020-03-03 UNTIL 2023-01-19 | RESIGNED |
DR MANFRED ALFLEN | Jan 1961 | German | Director | 2017-07-01 UNTIL 2020-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
1st Touch Limited | 2018-02-06 - 2019-02-20 | Kenilworth Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr. Andre Rasquin | 2016-04-06 - 2022-12-19 | 8/1970 | Kenilworth Warwickshire | Significant influence or control |
Mr. Christian Mathias Schmahl | 2016-04-06 - 2022-11-19 | 6/1964 | Kenilworth Warwickshire | Significant influence or control |
Ms. Sabine Fischer | 2016-04-06 - 2022-06-30 | 1/1958 | Kenilworth Warwickshire | Significant influence or control |
Dr. Manfred Alflen | 2016-04-06 - 2022-03-31 | 1/1961 | Kenilworth Warwickshire | Significant influence or control |