Company Information for

AAREON UK LIMITED

International House, 36-38 Cornhill, London, EC3V 3NG,

Company Registration Number

03990481

Private Limited Company

Active

About Aareon Uk Ltd

AAREON UK LIMITED was founded on 2000-05-11 and has its registered office in London. The organisation's status is listed as "Active". Aareon Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
AAREON UK LIMITED
Legal Registered Office
International House
36-38 Cornhill
London
EC3V 3NG
Other companies in CV8

Filing Information

Company Number03990481
Date formed2000-05-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-05-03
Filing return next due2025-05-17
Type of accountsSMALL
Last Datalog update:
2024-05-08 15:25:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Manfred Alflen Director CHIEF EXECUTIVE OFFICER 2017-07-01 GERMANY
Geraint Huw Griffiths Director DIRECTOR 2010-10-01 WALES
Amanda Sin Man Lee-bennett Director ACCOUNTANT 2018-04-20 ENGLAND
Torsten Christian Rau Director COMPANY DIRECTOR 2017-07-01 GERMANY
Christian Mathias Schmahl Director CHIEF FINANCIAL OFFICER 2017-07-01 GERMANY
Meriel Jane Sommers Director SOLICITOR 2017-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nigel Llewellyn Rees Director 2017-07-24 2018-08-16
David Hywel Connell Company Secretary 2002-01-29 2018-04-30
David Hywel Connell Director 2008-07-01 2018-04-30
Stephen Makin Director 2000-08-15 2018-02-28
Joachim Tonassi Director 2000-07-25 2004-10-01
Newhall Nominees Limited Company Secretary 2000-07-25 2002-01-29
Ulrich Classen Director 2000-07-25 2000-08-25
Joanna Lindsey Clarke Nominated Secretary 2000-05-11 2000-07-25
Joanna Lindsey Clarke Nominated Director 2000-05-11 2000-07-25
Jacqueline Fisher Nominated Director 2000-05-11 2000-07-25

Related Directorships for Manfred Alflen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Manfred Alflen 1ST TOUCH LIMITEDDirector 2012-07-03 CURRENT 2007-10-04 Active

Related Directorships for Geraint Huw Griffiths

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geraint Huw Griffiths 1ST TOUCH LIMITEDDirector 2013-03-20 CURRENT 2007-10-04 Active
Geraint Huw Griffiths QL USER GROUP LIMITEDDirector 2009-10-15 CURRENT 2009-09-07 Active

Related Directorships for Amanda Sin Man Lee-bennett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amanda Sin Man Lee-bennett WEST MIDLANDS MANUFACTURING CONSORTIUM LIMITEDDirector 2016-04-01 CURRENT 2013-05-10 Dissolved 2017-02-07
Amanda Sin Man Lee-bennett BAJARS LIMITEDDirector 2016-04-01 CURRENT 2001-01-29 Dissolved 2017-07-25

Related Directorships for Christian Mathias Schmahl

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christian Mathias Schmahl 1ST TOUCH LIMITEDDirector 2017-07-01 CURRENT 2007-10-04 Active

Related Directorships for Meriel Jane Sommers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Meriel Jane Sommers ZONR LIMITEDDirector 2014-06-09 CURRENT 2014-05-02 Dissolved 2017-10-17
Meriel Jane Sommers 1ST TOUCH LIMITEDDirector 2007-10-04 CURRENT 2007-10-04 Active