Aareon Uk Limited. Head office in London. Check Director.

Aareon Uk Limited, London

Aareon Uk Limited is a private limited company. Previously, it was named Depfa It Services Uk Limited (it was changed on 2002-07-04). Situated at International House, 36-38 Cornhill, London EC3V 3NG, the above-mentioned 23 years old enterprise was incorporated on 2000-05-11 and is classified as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (SIC code: 62012).
6 directors can be found in the enterprise: Rajeev N. (appointed on 10 October 2022), Rumyana T. (appointed on 01 July 2022), Justin H. (appointed on 03 September 2020).

About
Name: Aareon Uk Limited
Number: 03990481
Incorporation date: 2000-05-11
End of financial year: 31 December


Address:	International House 36-38 Cornhill London EC3V 3NG
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Company staff

People with significant control

Andre R.

6 April 2016 - 19 December 2022

Nature of control:	significiant influence or control

Christian S.

6 April 2016 - 19 November 2022

Nature of control:	significiant influence or control

Sabine F.

6 April 2016 - 30 June 2022

Nature of control:	significiant influence or control

Manfred A.

6 April 2016 - 31 March 2022

Nature of control:	significiant influence or control

1st Touch Limited

6 February 2018 - 20 February 2019

Address	Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk Companies Register
Registration number	6390663
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Aareon Uk Limited confirmation statement filing is 2024-05-17. The last one was submitted on 2023-05-03. The date for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 December 2021.

5 persons of significant control are indexed in the Companies House, namely: Andre R. who has substantial control or influence. Christian S. who has substantial control or influence. Sabine F. who has substantial control or influence.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 2nd, January 2024 \| accounts	Free Download (32 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 2nd, January 2024 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 28th, January 2021 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 29th, October 2019 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, November 2018 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2016/06/21 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
SH01	2200000.00 GBP is the capital in company's statement on 2016/06/29 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/06/21 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (5 pages)
SH01	2200000.00 GBP is the capital in company's statement on 2015/07/02 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 5th, December 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/06/21 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 9th, September 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/06/21 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/21 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 8th, June 2012 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/05/09 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, March 2011 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, September 2010 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/05/09 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, October 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to 2009/06/05 with shareholders record filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, November 2008 \| accounts	Free Download (18 pages)
363a	Annual return up to 2008/05/09 with shareholders record filed on: 9th, May 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, October 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, October 2007 \| accounts	Free Download (18 pages)
363a	Annual return up to 2007/06/01 with shareholders record filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/01 with shareholders record filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (17 pages)
363a	Annual return up to 2006/05/09 with shareholders record filed on: 9th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/09 with shareholders record filed on: 9th, May 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 24th, August 2005 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 24th, August 2005 \| accounts	Free Download (17 pages)
363s	Annual return up to 2005/05/20 with shareholders record filed on: 20th, May 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 2005/05/20 with shareholders record filed on: 20th, May 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 2004/06/04 with shareholders record filed on: 4th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/04 with shareholders record filed on: 4th, June 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, May 2004 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, May 2004 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 22nd, October 2003 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 22nd, October 2003 \| accounts	Free Download (17 pages)
363s	Annual return up to 2003/05/30 with shareholders record filed on: 30th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/30 with shareholders record filed on: 30th, May 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, January 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, January 2003 \| accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, November 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, November 2002 \| accounts	Free Download (1 page)
363s	Annual return up to 2002/05/17 with shareholders record filed on: 17th, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/17 with shareholders record filed on: 17th, May 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, November 2001 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, November 2001 \| accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 1st, November 2001 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 1st, November 2001 \| accounts	Free Download (2 pages)
363s	Annual return up to 2001/07/10 with shareholders record filed on: 10th, July 2001 \| annual return	Free Download (6 pages)
363(288)	2001/07/10 Annual return (Location of register of members address changed) annual return
363s	Annual return up to 2001/07/10 with shareholders record filed on: 10th, July 2001 \| annual return	Free Download (6 pages)
363(288)	2001/07/10 Annual return (Location of register of members address changed) annual return
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 11th, August 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 11th, August 2000 \| accounts	Free Download (1 page)

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