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Company Information for

AAREAL BANK AG

Paulinenstrasse 15 Wiesbaden, Hessen, De-65189,
Company Registration Number
FC020401
Other company type
Active

Company Overview

About Aareal Bank Ag
AAREAL BANK AG was founded on 1997-05-02 and has its registered office in De-65189. The organisation's status is listed as "Active". Aareal Bank Ag is a Other company type registered in GERMANY with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AAREAL BANK AG
 
Legal Registered Office
Paulinenstrasse 15 Wiesbaden
Hessen
De-65189
 
Filing Information
Company Number FC020401
Company ID Number FC020401
Date formed 1997-05-02
Country GERMANY
Origin Country WEST GERMANY
Type Other company type
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2024-06-12 17:00:43
Primary Source:Companies House
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Companies with same name AAREAL BANK AG
The following companies were found which have the same name as AAREAL BANK AG. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AAREAL BANK AG the gables torquay Road Foxrock Dublin 18 FOXROCK, DUBLIN, D18A2N7, IRELAND D18A2N7 Active Company formed on the 1994-01-28
AAREAL BANK ASIA LIMITED MARINA BOULEVARD Singapore 018981 Active Company formed on the 2008-09-12
AAREAL BANK CAPITAL FUNDING LLC 920 N King St Fl 2 Wilmington DE 19801 Unknown Company formed on the 2001-11-01
AAREAL BANK CAPITAL FUNDING LLC II Delaware Unknown
Aareal Bank Capital Funding Trust II Delaware Unknown
AAREAL BANK CAPITAL FUNDING TRUST E.a. Delle Donne Corp Center Montgomery Building Wilmington DE 19805 Unknown Company formed on the 2001-11-01
AAREAL BANK AG Singapore Active Company formed on the 2008-10-09
AAREAL BANK AG PAULINEN STR. 15 65189 WIESBADEN Active Company formed on the 2022-12-23
AAREAL BANK AG 6-8 Tokenhouse Yard London EC2R 7AS open Company formed on the 1997-05-02

Company Officers of AAREAL BANK AG

Current Directors
Officer Role Date Appointed
DAGMAR KNOPEK
 Director 2013-06-01
CHRISTIANE-CONSTANZE KUNISCH-WOLFF
 Director 2016-03-15
HERMMAN MERKENS
 Director 2000-09-06
THOMAS ORTMANNS
 Director 2005-09-01
CHRISTOF MARIA WINKELMANN
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
WOLF SCHUMACHER
 Director 2005-04-01 2015-09-17
DIRK GROSSE WORDEMANN
 Director 2010-11-01 2013-05-31
NORBERT KICKUM
 Director 2005-11-14 2010-10-31
CHRISTOF SCHORNIG
 Director 2002-09-11 2007-08-08
RALPH BERNHARD HILL
 Director 2001-09-06 2005-08-04
KARL HEINZ GLAUNER
 Director 1999-01-01 2004-09-28
GERD LINK
 Company Secretary 1997-06-12 2003-07-01
THOMAS KOLBECK
 Director 1997-10-01 2002-09-11
PETER LAMMERSKITTEN
 Director 1997-06-12 2001-09-06
ULRICH CLASSEN
 Director 1997-06-12 2000-11-27
THILO KOPFLER
 Director 1999-01-01 2000-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-08Overseas company registration change
2022-08-22Overseas company. Termination of director. Christiane-Constanze Kunisch-Wolff on 2022-06-30
2022-08-22Overseas company appointment. Nina Babic on 2022-07-01
2022-08-22OSAP01Overseas company appointment. Nina Babic on 2022-07-01
2022-08-22OSTM01Overseas company. Termination of director. Christiane-Constanze Kunisch-Wolff on 2022-06-30
2021-11-02OSAP01Overseas company appointment. Jochen Klosges on 2021-09-15
2021-11-02OSTM01Overseas company. Termination of director. Thomas Ortmanns on 2021-09-30
2021-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-13OSTM03Overseas company. Change of authorised person. Transaction OSTM03- BR003996 Person Authorised to Represent terminated 30/06/2021 paul stone
2021-07-06OSTM01Overseas company. Termination of director. Dagmar Knopek on 2021-05-31
2021-07-05OSTM01Overseas company. Termination of director. Hermman Merkens on 2021-04-30
2021-02-11OSCH02Foreign entity. Overseas branch change of company details. Ic Change 01/01/21
2020-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-25OSAP01Overseas company appointment. Marc Hess on 2018-10-01
2018-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-07-25OSAP01Overseas company appointment. Christof Maria Winkelmann on 2016-07-01
2016-06-22OSAP01Overseas company appointment. Christiane-Constanze Kunisch-Wolff on 2016-03-15
2016-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-05OSTM01Overseas company. Termination of director. Wolf Schumacher on 2015-09-17
2015-08-18OSCH01Overseas company registration change
2015-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-20OSAP01DIRECTOR APPOINTED DAGMAR KNOPEK
2014-05-20OSTM01APPOINTMENT TERMINATED, DIRECTOR DIRK GROSSE WORDEMANN
2013-05-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-11OSAP05TRANSACTION OSAP05- BR003996 PERSON AUTHORISED TO REPRESENT APPOINTED 01/01/2013 WILLIAM REDMOND -- ADDRESS: 38 LOMBARD STREET, LONDON, EC3V 9BS, UK
2012-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-11OSAP01DIRECTOR APPOINTED DIRK GROSSE WORDEMANN
2010-12-09OSTM01APPOINTMENT TERMINATED, DIRECTOR NORBERT KICKUM
2010-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-12-05OSAP01DIRECTOR APPOINTED DR WOLF SCHUMACHER
2009-12-05OSAP01DIRECTOR APPOINTED NORBERT KICKUM
2009-12-05OSAP01DIRECTOR APPOINTED THOMAS ORTMANNS
2009-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-28BR4APPOINTMENT TERMINATED DIRECTOR ULRICH CLASSEN
2009-07-28BR4APPOINTMENT TERMINATED DIRECTOR RALPH HILL
2009-07-28BR4APPOINTMENT TERMINATED DIRECTOR CHRISTOF SCHORNIG
2008-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-09-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-15AAFULL GROUP ACCOUNTS MADE UP TO 31/12/05
2006-09-14BR6BR003996 PAR APPOINTED 21/06/06 STONE PAUL CHELMER WOOLMER HILL ROAD HASLEMERE SURREY GU27 1LT
2006-09-14BR6BR003996 PAR TERMINATED 21/06/06 STONEHAM PAUL
2005-10-11AAFULL GROUP ACCOUNTS MADE UP TO 31/12/04
2005-03-30BR4DIR RESIGNED 01/11/00 KOPFLER THILO
2005-03-30BR4DIR RESIGNED 28/09/04 GLAUNER KARL-HEINZ
2005-03-30BR4DIR RESIGNED 06/09/01 LAMMERSKITTEN PETER
2005-03-30BR4DIR APPOINTED 11/09/02 SCHORNIG CHRISTOF DREIEICH GERMANY
2005-03-30BR4DIR APPOINTED 08/09/01 HILL RALPH 65191 GERMANY
2005-03-30BR4DIR APPOINTED 06/09/00 MERKENS HERMANN FRIEDBERG GERMANY
2005-02-22BR6BR003996 PAR APPOINTED 01/01/05 STONEHAM PAUL SATIS COURT ESPLANADE ROCHESTER KENT ME1 1QE
2005-02-22BR6BR003996 PAR TERMINATED 31/12/04 HAZEEL FRANCIS
2005-02-14BR6BR003996 PAR APPOINTED 01/01/05 STONE PAUL CHELMER WOOLMER HILL ROAD HASLEMERE SURREY GU27 1LT
2004-12-22BR4SEC RESIGNED 01/07/03 LINK GERD
2004-12-22BR4DIR RESIGNED 11/09/02 KOLBECK DR THOMAS
2004-11-17AAFULL GROUP ACCOUNTS MADE UP TO 31/12/03
2003-11-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-25BR5BR003996 NAME CHANGE 22/01/02 DEPFA BANK AKTIENGESELLSCHAFT
2002-10-10BR3CHANGE OF NAME 22/01/02 DEPFA BA
2002-10-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-07-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-01AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-22BR6BR003996 PR TERMINATED 01/01/99 DIETER LOESKEN
1999-02-22BR5BR003996 NAME CHANGE 01/01/99 DEUTSCHE BAU- UND BODENBANK AKTI ENGESELLSCHAFT
1999-02-11BR4DIR APPOINTED 01/01/99 KARL-HEINZ GLAUNER HESSEN GERMANY
1999-02-11BR4DIR APPOINTED 01/01/99 DR THILO KOEPFLER SPOHRSTRASSE 10 WIESBADEN HESSEN 65193 GERMANY
1999-02-06BR4DIR APPOINTED 01/01/99 DR THILO KOEPFLER HESSEN GERMANY
1999-02-06BR3CHANGE OF NAME 01/01/99 DEUTSCHE
1999-02-06BR4DIR APPOINTED 01/01/99 KARL-HEINZ GLAUNER HESSEN GERMANY
1998-06-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-26BR4DIR APPOINTED 01/10/97 DR THOMAS KOLBECK ABEGGSTRASSE 56 WIESBADEN 65193 GERMANY
1997-07-24AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-12BR1INITIAL BRANCH REGISTRATION
1997-06-12BR1-PARBR003996 PR APPOINTED DIETER LOESKEN MARUNA RATHDOWN ROAD GREYSTONES WICKLOW IRELAND
1997-06-12BR1-PARBR003996 PAR APPOINTED FRANCIS IDA MCULLOCH HAZEEL 63 CAMBRIDGE STREET LONDON SW1V 4PS
1997-06-12BR1-BCHBR003996 REGISTERED
1997-06-12Foreign entity. Overseas branch registration: BR003996 registered
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AAREAL BANK AG or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AAREAL BANK AG
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 AAREAL BANK AG

Intangible Assets
Patents
We have not found any records of AAREAL BANK AG registering or being granted any patents
Domain Names
We do not have the domain name information for AAREAL BANK AG
Trademarks

Trademark applications by AAREAL BANK AG

AAREAL BANK AG is the for the trademark ™ (75426504) through the USPTO on the 1998-01-30
Color is not claimed as a feature of the mark.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
6
DEED OF AGREEMENT FOR RENTAL DEPOSIT 1
CONFIRMATORY DEBENTURE 1
DEBENTURE 1

We have found 9 mortgage charges which are owed to AAREAL BANK AG

Income
Government Income
We have not found government income sources for AAREAL BANK AG. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as AAREAL BANK AG are:

Outgoings
Business Rates/Property Tax
No properties were found where AAREAL BANK AG is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAREAL BANK AG any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AAREAL BANK AG any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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