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 Number | 03990481 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/05/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INTERNATIONAL HOUSE |
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Address Line 2 | 36-38 CORNHILL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3V 3NG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 17/05/2024 |
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Last Made Up Date | 03/05/2023 |
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Return
Next Due Date | 19/07/2017 |
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Last Made Up Date | 21/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)