AAREON UK LIMITED

AAREON UK LIMITED is an active private limited company, incorporated on 11 May 2000. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. AAREON UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03990481
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/05/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1INTERNATIONAL HOUSE
Address Line 236-38 CORNHILL
Post TownLONDON
CountryENGLAND
PostcodeEC3V 3NG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date17/05/2024
Last Made Up Date03/05/2023

Return

Next Due Date19/07/2017
Last Made Up Date21/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
AAREON UK LIMITED

Directors

(The company's officers)
MR. JUSTIN STEPHEN HINES
(~55 year old British national)
INTERNATIONAL HOUSE 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 03/09/2020
MR. RAJEEV KUMAR NAYYAR
(~41 year old British national)
INTERNATIONAL HOUSE 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/10/2022
DR ANDRÉ RASQUIN
(~53 year old German national)
INTERNATIONAL HOUSE 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in GERMANY
Appointed on 03/03/2020
MRS. MERIEL JANE SOMMERS
(~66 year old British national)
INTERNATIONAL HOUSE 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 01/07/2017
MS RUMYANA VENTSISLAVOVA TRENCHEVA
(~46 year old Bulgarian national)
INTERNATIONAL HOUSE 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
  • Current Director
  • Gives occupation as CHIEF MARKET OFFICER
  • Usually resident in GERMANY
Appointed on 01/07/2022
MR. PASCAL MICHEL UGARTE
(~56 year old French national)
INTERNATIONAL HOUSE 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
  • Current Director
  • Gives occupation as CORPORATE FINANCE DIRECTOR
  • Usually resident in FRANCE
Appointed on 03/03/2020

Connections

(Shared officers)
  • MR RAJEEV KUMAR NAYYAR
  • MR RAJEEV KUMAR NAYYAR
CURO SOFTWARE LTD
  • MR RAJEEV KUMAR NAYYAR
RENTPRO LTD
  • MR RAJEEV KUMAR NAYYAR
  • MR RAJEEV KUMAR NAYYAR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AAREON UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3NG.

Map of AAREON UK LIMITED at local scale
Map of AAREON UK LIMITED at local scale
Map of AAREON UK LIMITED at district scale
Map of AAREON UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3NG

Other companies with registered offices in EC3V 3NG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)