Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

AAREON UK LIMITED

Company Number
03990481
Status
Active
Incorporation Date
11 May 2000 (about 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Building 500 Abbey Park
    Stareton
  • Kenilworth
  • CV8 2LY
  • Warwickshire
  • United Kingdom
Industry Codes
  • 62.01/2: Business and domestic software development (UK SIC Classification 2007)
  • 62.01: Computer programming activities (European Community NACE Rev 2)
  • 6201: Computer programming activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-06-21
Previous Names
  • DEPFA IT SERVICES UK LIMITED
  • FORAY 1322 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 May 2018 (UK Crown Copyright)

Financial Transactions

4 payments from government totalling £8,408

Company Addresses

Building 500, Abbey Park, Stareton, Kenilworth, Warwicksire, CV8 2LY

BUILDING 500, ABBEY PARK, STARETON, KENILWORTH, CV8 2LY, United Kingdom

Approved Government Suppliers

Official Register Entries

register id: Z8417672

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Ms. Sabine Fischer controls United Kingdom flag AAREON UK LIMITED (United Kingdom, 11 May 2000- ) Significant Influence Or Control details
2016-04-06 Mr. Christian Mathias Schmahl controls United Kingdom flag AAREON UK LIMITED (United Kingdom, 11 May 2000- ) Significant Influence Or Control details
2016-04-06 Dr. Manfred Alflen controls United Kingdom flag AAREON UK LIMITED (United Kingdom, 11 May 2000- ) Significant Influence Or Control details
2016-04-06 Dr. Andre Rasquin controls United Kingdom flag AAREON UK LIMITED (United Kingdom, 11 May 2000- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-05-03 Confirmation Statement Confirmation statement made on 2018-05-03 with updates details
2018-05-03 Termination of appointment of director Termination of appointment of David Hywel Connell as a director on 2018-04-30 details
2018-05-03 Termination of appointment of secretary Termination of appointment of David Hywel Connell as a secretary on 2018-04-30 details
2018-03-12 Give notice of relevant legal entity with significant control Notification of 1St Touch Limited as a person with significant control on 2018-02-06 details
2018-03-03 Termination of appointment of director Termination of appointment of Stephen Makin as a director on 2018-02-28 details
2017-10-04 Annual Accounts Full accounts made up to 2016-12-31 details
2017-07-25 Appointment of director Appointment of Mr. Nigel Llewellyn Rees as a director on 2017-07-24 details
2017-07-12 Confirmation Statement Confirmation statement made on 2017-07-12 with no updates details
2017-07-03 Give notice of individual person with significant control Notification of Sabine Fischer as a person with significant control on 2017-07-03 details
2017-07-03 Give notice of individual person with significant control Notification of Manfred Alflen as a person with significant control on 2017-07-03 details
2017-07-03 Appointment of director Appointment of Mrs. Meriel Jane Sommers as a director on 2017-07-01 details
2017-07-03 Appointment of director Appointment of Mr. Torsten Christian Rau as a director on 2017-07-01 details
2017-07-03 Appointment of director Appointment of Dr. Manfred Alflen as a director on 2017-07-01 details
2017-07-03 Appointment of director Appointment of Mr. Christian Mathias Schmahl as a director on 2017-07-01 details
2017-07-03 Confirmation Statement Confirmation statement made on 2017-06-21 with updates details
2017-07-03 Give notice of individual person with significant control Notification of Christian Mathias Schmahl as a person with significant control on 2017-07-03 details
2017-07-03 Give notice of individual person with significant control Notification of Andre Rasquin as a person with significant control on 2017-07-03 details
2016-10-12 Annual Accounts Full accounts made up to 2015-12-31 details
2016-06-29 Annual Return Annual return made up to 2016-06-21 with full list of shareholders details
2015-10-12 Annual Accounts Full accounts made up to 2014-12-31 details

Industry codes alpha

Code Description Code scheme
62.02 Computer consultancy activities UK SIC Classification 2007 details
62.01/2 Business and domestic software development UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 30 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf