AAREON UK LIMITED
INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON EC3V 3NG- Active
- Private Limited Company
- Company No. 03990481
- Last Updated: 01 Mar 2024
Company Profile
AAREON UK LIMITED was incorporated on Thursday, May 11, 2000 as a Private Limited Company with registered address in LONDON. AAREON UK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 4 months and 10 days.
| Name | AAREON UK LIMITED |
|---|---|
| Company number | 03990481 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 36-38 CORNHILL LONDON EC3V 3NG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 1st Touch Limited Abbey Park, Stareton, CV8 2LY |
Dates: Tuesday, February 6, 2018 - Wednesday, February 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr. Andre Rasquin Nationality: German |
Dates: Wednesday, April 6, 2016 - Monday, December 19, 2022
significant influence or control
|
| Ms. Sabine Fischer Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
significant influence or control
|
| Dr. Manfred Alflen Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
significant influence or control
|
| Mr. Christian Mathias Schmahl Nationality: German |
Dates: Wednesday, April 6, 2016 - Saturday, November 19, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
No mortgages have been registered against AAREON UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AAREON UK LIMITED | 11 May 2000 |