Aareon Uk Limited. net worth, address, company information. Free

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Aareon Uk Limited (reg no 03990481) is a private limited company incorporated on 2000-05-11 originating in England. The firm was registered at International House, 36-38 Cornhill, London EC3V 3NG. Having undergone a change in 2002-07-04, the previous name this firm utilized was Depfa It Services Uk Limited. Aareon Uk Limited operates Standard Industrial Classification: 62020 - "information technology consultancy activities", Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name	Aareon Uk Limited
Number	03990481
Date of Incorporation:	11th May 2000
End of financial year:	31 December
Address:	International House, 36-38 Cornhill, London, EC3V 3NG
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

As for the 6 directors that can be found in the aforementioned business, we can name: Rajeev N. (in the company from 10 October 2022), Rumyana T. (appointment date: 01 July 2022), Justin H. (appointed on 03 September 2020). The Companies House lists 5 persons of significant control, namely: Andre R. has substantial control or influence, Christian S. has substantial control or influence, Sabine F. has substantial control or influence.

Directors

People with significant control

Andre R.

6 April 2016 - 19 December 2022

Nature of control:	significiant influence or control

Christian S.

6 April 2016 - 19 November 2022

Nature of control:	significiant influence or control

Sabine F.

6 April 2016 - 30 June 2022

Nature of control:	significiant influence or control

Manfred A.

6 April 2016 - 31 March 2022

Nature of control:	significiant influence or control

1st Touch Limited

6 February 2018 - 20 February 2019

Address	Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk Companies Register
Registration number	6390663
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 2nd, January 2024 \| accounts	Free Download (32 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 2nd, January 2024 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 28th, January 2021 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 29th, October 2019 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 28th, November 2018 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 2016/06/21 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
(SH01) 2200000.00 GBP is the capital in company's statement on 2016/06/29 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2015/06/21 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (5 pages)
(SH01) 2200000.00 GBP is the capital in company's statement on 2015/07/02 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 5th, December 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2014/06/21 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 9th, September 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2013/06/21 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/06/21 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 8th, June 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2011/05/09 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 29th, March 2011 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 25th, September 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2010/05/09 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 1st, October 2009 \| accounts	Free Download (17 pages)
(363a) Annual return up to 2009/06/05 with shareholders record filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 1st, November 2008 \| accounts	Free Download (18 pages)
(363a) Annual return up to 2008/05/09 with shareholders record filed on: 9th, May 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 15th, October 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 15th, October 2007 \| accounts	Free Download (18 pages)
(363a) Annual return up to 2007/06/01 with shareholders record filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/06/01 with shareholders record filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (17 pages)
(363a) Annual return up to 2006/05/09 with shareholders record filed on: 9th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/05/09 with shareholders record filed on: 9th, May 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 24th, August 2005 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 24th, August 2005 \| accounts	Free Download (17 pages)
(363s) Annual return up to 2005/05/20 with shareholders record filed on: 20th, May 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to 2005/05/20 with shareholders record filed on: 20th, May 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to 2004/06/04 with shareholders record filed on: 4th, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/06/04 with shareholders record filed on: 4th, June 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2003/12/31 filed on: 27th, May 2004 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2003/12/31 filed on: 27th, May 2004 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2002/12/31 filed on: 22nd, October 2003 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2002/12/31 filed on: 22nd, October 2003 \| accounts	Free Download (17 pages)
(363s) Annual return up to 2003/05/30 with shareholders record filed on: 30th, May 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/05/30 with shareholders record filed on: 30th, May 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2001/12/31 filed on: 14th, January 2003 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2001/12/31 filed on: 14th, January 2003 \| accounts	Free Download (15 pages)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 2nd, November 2002 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 2nd, November 2002 \| accounts	Free Download (1 page)
(363s) Annual return up to 2002/05/17 with shareholders record filed on: 17th, May 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2002/05/17 with shareholders record filed on: 17th, May 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2000/12/31 filed on: 14th, November 2001 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2000/12/31 filed on: 14th, November 2001 \| accounts	Free Download (16 pages)
(244) Delivery ext'd 3 mth 31/12/00 filed on: 1st, November 2001 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/00 filed on: 1st, November 2001 \| accounts	Free Download (2 pages)
(363s) Annual return up to 2001/07/10 with shareholders record filed on: 10th, July 2001 \| annual return	Free Download (6 pages)
(363(288)) 2001/07/10 Annual return (Location of register of members address changed) annual return
(363s) Annual return up to 2001/07/10 with shareholders record filed on: 10th, July 2001 \| annual return	Free Download (6 pages)
(363(288)) 2001/07/10 Annual return (Location of register of members address changed) annual return
(225) Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 11th, August 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 11th, August 2000 \| accounts	Free Download (1 page)

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