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 - LONDON

This company is listed in the following categories:
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

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