Company Information for AAREON UK LIMITED
International House, 36-38 Cornhill, London, EC3V 3NG,
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Company Registration Number
03990481
Private Limited Company
Active |
Company Name | |
---|---|
AAREON UK LIMITED | |
Legal Registered Office | |
International House 36-38 Cornhill London EC3V 3NG Other companies in CV8 | |
Company Number | 03990481 | |
---|---|---|
Company ID Number | 03990481 | |
Date formed | 2000-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-03 | |
Return next due | 2025-05-17 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB748118813 |
Last Datalog update: | 2024-05-08 15:25:11 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MANFRED ALFLEN |
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GERAINT HUW GRIFFITHS |
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AMANDA SIN MAN LEE-BENNETT |
||
TORSTEN CHRISTIAN RAU |
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CHRISTIAN MATHIAS SCHMAHL |
||
MERIEL JANE SOMMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL LLEWELLYN REES |
Director | ||
DAVID HYWEL CONNELL |
Company Secretary | ||
DAVID HYWEL CONNELL |
Director | ||
STEPHEN MAKIN |
Director | ||
JOACHIM TONASSI |
Director | ||
NEWHALL NOMINEES LIMITED |
Company Secretary | ||
ULRICH CLASSEN |
Director | ||
JOANNA LINDSEY CLARKE |
Nominated Secretary | ||
JOANNA LINDSEY CLARKE |
Nominated Director | ||
JACQUELINE FISHER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1ST TOUCH LIMITED | Director | 2012-07-03 | CURRENT | 2007-10-04 | Active | |
1ST TOUCH LIMITED | Director | 2013-03-20 | CURRENT | 2007-10-04 | Active | |
QL USER GROUP LIMITED | Director | 2009-10-15 | CURRENT | 2009-09-07 | Active | |
WEST MIDLANDS MANUFACTURING CONSORTIUM LIMITED | Director | 2016-04-01 | CURRENT | 2013-05-10 | Dissolved 2017-02-07 | |
BAJARS LIMITED | Director | 2016-04-01 | CURRENT | 2001-01-29 | Dissolved 2017-07-25 | |
1ST TOUCH LIMITED | Director | 2017-07-01 | CURRENT | 2007-10-04 | Active | |
ZONR LIMITED | Director | 2014-06-09 | CURRENT | 2014-05-02 | Dissolved 2017-10-17 | |
1ST TOUCH LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 20/07/23 FROM International House 24 Holborn Viaduct London EC1A 2BN England | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR IMAD YANN ABEL ABDALLAH | ||
Notification of a person with significant control statement | ||
REGISTERED OFFICE CHANGED ON 24/01/23 FROM Building 500 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY | ||
REGISTERED OFFICE CHANGED ON 24/01/23 FROM International House 25 Holborn Viaduct London EC1A 2BN England | ||
CESSATION OF ANDRE RASQUIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CHRISTIAN MATHIAS SCHMAHL AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR. RAJEEV KUMAR NAYYAR | ||
AP01 | DIRECTOR APPOINTED MR. RAJEEV KUMAR NAYYAR | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT VICTOR GRIFFITHS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VICTOR GRIFFITHS | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MS RUMYANA VENTSISLAVOVA TRENCHEVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SABINE FISCHER | |
PSC07 | CESSATION OF SABINE FISCHER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
CESSATION OF MANFRED ALFLEN AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF MANFRED ALFLEN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs. Meriel Jane Sommers on 2020-08-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERAINT HUW GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR. JUSTIN STEPHEN HINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SIN MAN LEE-BENNETT | |
CH01 | Director's details changed for Mr. Geraint Huw Griffiths on 2020-05-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. PASCAL MICHEL UGARTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MATHIAS SCHMAHL | |
AP01 | DIRECTOR APPOINTED MR. ROBERT VICTOR GRIFFITHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | |
PSC07 | CESSATION OF 1ST TOUCH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED FRAU SABINE FISCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN CHRISTIAN RAU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LLEWELLYN REES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HYWEL CONNELL | |
TM02 | Termination of appointment of David Hywel Connell on 2018-04-30 | |
AP01 | DIRECTOR APPOINTED MRS AMANADA SIN MAN LEE-BENNETT | |
PSC02 | Notification of 1St Touch Limited as a person with significant control on 2018-02-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAKIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR. NIGEL LLEWELLYN REES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 2200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN MATHIAS SCHMAHL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE RASQUIN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABINE FISCHER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANFRED ALFLEN | |
AP01 | DIRECTOR APPOINTED MRS. MERIEL JANE SOMMERS | |
AP01 | DIRECTOR APPOINTED MR. TORSTEN CHRISTIAN RAU | |
AP01 | DIRECTOR APPOINTED DR. MANFRED ALFLEN | |
AP01 | DIRECTOR APPOINTED MR. CHRISTIAN MATHIAS SCHMAHL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2200000 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 2200000 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 2200000 | |
AR01 | 21/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/06/13 FULL LIST | |
AR01 | 21/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAKIN / 30/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HYWEL CONNELL / 30/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HYWEL CONNELL / 30/08/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | DIRS EXCERCISE POWERS UNDER SECT 175 OF 2006 ACT 25/05/2011 | |
RES01 | ADOPT ARTICLES 25/05/2011 | |
AR01 | 09/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HYWEL CONNELL / 09/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HYWEL CONNELL / 09/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR GERAINT HUW GRIFFITHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAKIN / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HYWEL CONNELL / 09/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM BUILDING 500 ABBEY PARK STARETON KENILWORTH WARWICKSHIRE CV8 2LY ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM BLACKBURN HOUSE LONDON ROAD COVENTRY WEST MIDLANDS CV3 4AL | |
288a | DIRECTOR APPOINTED HYWEL CONNELL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 28/05/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 2000000/2200000 28/05/2008 | |
88(2) | AD 17/06/08 GBP SI 200000@1=200000 GBP IC 2000000/2200000 | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
CERTNM | COMPANY NAME CHANGED DEPFA IT SERVICES UK LIMITED CERTIFICATE ISSUED ON 04/07/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 09/11/00 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/00 | |
WRES04 | £ NC 1000/2000000 09/1 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAREON UK LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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West Lancashire Borough Council | |
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Computing |
West Lancashire Borough Council | |
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Computing |
West Lancashire Borough Council | |
|
Computing |
West Lancashire Borough Council | |
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Computing |
West Lancashire Borough Council | |
|
Computing |
West Lancashire Borough Council | |
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Computing |
Wiltshire Council | |
|
ICT - Support arrangements |
West Lancashire Borough Council | |
|
Computing |
Wiltshire Council | |
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ICT - Support arrangements |
West Lancashire Borough Council | |
|
Computing |
Wiltshire Council | |
|
ICT - Support arrangements |
West Lancashire Borough Council | |
|
Computing |
Wiltshire Council | |
|
ICT - Support arrangements |
West Lancashire Borough Council | |
|
Computing |
Wiltshire Council | |
|
ICT - Support arrangements |
West Lancashire Borough Council | |
|
Computing |
Wiltshire Council | |
|
ICT - Support arrangements |
West Lancashire Borough Council | |
|
Computing |
Mansfield District Council | |
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|
Wiltshire Council | |
|
ICT - Support arrangements |
Mansfield District Council | |
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|
Wiltshire Council | |
|
ICT - Support arrangements |
Central Bedfordshire Council | |
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Professional Services - Consultancy |
Wiltshire Council | |
|
ICT - Support arrangements |
Wiltshire Council | |
|
ICT - Support arrangements |
Central Bedfordshire Council | |
|
Professional Services - Consultancy |
West Lancashire Borough Council | |
|
Computing |
Wiltshire Council | |
|
ICT - Support arrangements |
Mansfield District Council | |
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|
West Lancashire Borough Council | |
|
Computing |
Mansfield District Council | |
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|
Wiltshire Council | |
|
ICT - Support arrangements |
CHARNWOOD BOROUGH COUNCIL | |
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Software Ann Charges/Maint Costs |
Mansfield District Council | |
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Central Bedfordshire Council | |
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Professional Services - Other |
Wiltshire Council | |
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ICT - Support arrangements |
Mansfield District Council | |
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|
Wiltshire Council | |
|
ICT - Support arrangements |
West Lancashire Borough Council | |
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Computing |
Mansfield District Council | |
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Central Bedfordshire Council | |
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Professional Services - Consultancy |
CHARNWOOD BOROUGH COUNCIL | |
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External Comp Serv |
Wiltshire Council | |
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ICT - Support arrangements |
CHARNWOOD BOROUGH COUNCIL | |
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External Software Dev |
Bury Council | |
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Wiltshire Council | |
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ICT - Support arrangements |
Mansfield District Council | |
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South Hames District Council | |
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ICT Product Support - Service Specific |
Mansfield District Council | |
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|
Wiltshire Council | |
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ICT - Support arrangements |
Wiltshire Council | |
|
ICT - Support arrangements |
Mansfield District Council | |
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|
Mansfield District Council | |
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|
West Lancashire Borough Council | |
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Supplies & Services |
Wiltshire Council | |
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ICT - Support arrangements |
CHARNWOOD BOROUGH COUNCIL | |
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External Software Dev |
Mansfield District Council | |
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|
Wiltshire Council | |
|
ICT - Support arrangements |
Mansfield District Council | |
|
|
Wiltshire Council | |
|
ICT - Support arrangements |
West Lancashire Borough Council | |
|
Supplies & Services |
West Lancashire Borough Council | |
|
Supplies & Services |
Wiltshire Council | |
|
ICT - Support arrangements |
Wiltshire Council | |
|
ICT - Support arrangements |
West Lancashire Borough Council | |
|
Supplies & Services |
Wiltshire Council | |
|
ICT - Support arrangements |
CHARNWOOD BOROUGH COUNCIL | |
|
Software Ann Charges/Maint Costs |
West Lancashire Borough Council | |
|
Supplies & Services |
Wiltshire Council | |
|
ICT - Support arrangements |
Bury Council | |
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|
Wiltshire Council | |
|
ICT - Support arrangements |
Bury Council | |
|
|
South Hames District Council | |
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ICT Product Support - Service Specific |
Wiltshire Council | |
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Software Maintenance |
Wiltshire Council | |
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ICT - Support arrangements |
CHARNWOOD BOROUGH COUNCIL | |
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Licences |
Wiltshire Council | |
|
ICT - Support arrangements |
Wiltshire Council | |
|
ICT - Support arrangements |
Wiltshire Council | |
|
ICT - Support arrangements |
Wiltshire Council | |
|
ICT - Support arrangements |
Wiltshire Council | |
|
ICT - Support arrangements |
Wiltshire Council | |
|
ICT - Support arrangements |
Wiltshire Council | |
|
ICT - Support arrangements |
Wiltshire Council | |
|
Software Maintenance |
CHARNWOOD BOROUGH COUNCIL | |
|
Software Ann Charges/Maint Costs |
Wiltshire Council | |
|
ICT - Support arrangements |
Wiltshire Council | |
|
Software Maintenance |
Bury Council | |
|
|
CHARNWOOD BOROUGH COUNCIL | |
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External Software Dev |
Wiltshire Council | |
|
ICT - Support arrangements |
Wiltshire Council | |
|
Software Maintenance |
CHARNWOOD BOROUGH COUNCIL | |
|
Choice Based Lettings |
Wiltshire Council | |
|
ICT - Support arrangements |
Wiltshire Council | |
|
Software Maintenance |
Wiltshire Council | |
|
Software Maintenance |
CHARNWOOD BOROUGH COUNCIL | |
|
Software Ann Charges/Maint Costs |
Wiltshire Council | |
|
Software Maintenance |
CHARNWOOD BOROUGH COUNCIL | |
|
Choice Based Lettings |
CHARNWOOD BOROUGH COUNCIL | |
|
Consultants Fees |
Wiltshire Council | |
|
Software Maintenance |
Wiltshire Council | |
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Software Maintenance |
Hartlepool Borough Council | |
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Purchase - General Office Equipment |
Hartlepool Borough Council | |
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Software User Fee |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |