Aareon Uk Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2026-05-03 · next due 2027-05-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Ho, Natalie Philomena · Director appointed 2026-02-04
• Baig, Rachael Leyla · Director appointed 2024-09-12
• Hines, Justin Stephen · Director appointed 2020-09-03 resigned 2026-03-31
• Rasquin, André, Dr · Director appointed 2020-03-03 resigned 2025-09-01
• Marinelli, Ernesto, Mr. · Director appointed 2024-09-12 resigned 2025-08-18
• Sommers, Meriel Jane, Mrs. · Director appointed 2017-07-01 resigned 2025-05-30
• Trencheva, Rumyana Ventsislavova · Director appointed 2022-07-01 resigned 2025-01-31
• Nayyar, Rajeev Kumar · Director appointed 2022-10-10 resigned 2024-09-12
• Ugarte, Pascal Michel, Mr. · Director appointed 2020-03-03 resigned 2024-09-12
• Abdallah, Imad Yann Abel, Dr · Director appointed 2020-03-03 resigned 2023-01-19
• Griffiths, Robert Victor · Director appointed 2019-12-01 resigned 2022-09-30
• Fischer, Sabine, Frau · Director appointed 2019-04-01 resigned 2022-06-30
• Griffiths, Geraint Huw, Mr. · Director appointed 2010-10-01 resigned 2020-09-30
• Lee-Bennett, Amanda Sin Man · Director appointed 2018-04-20 resigned 2020-07-10
• Alflen, Manfred, Dr. · Director appointed 2017-07-01 resigned 2020-03-03
• Schmahl, Christian Mathias, Mr. · Director appointed 2017-07-01 resigned 2020-03-03
• Rau, Torsten Christian, Mr. · Director appointed 2017-07-01 resigned 2019-04-01
• Rees, Nigel Llewellyn · Director appointed 2017-07-24 resigned 2018-08-16
• Connell, David Hywel, Mr. · Director appointed 2008-07-01 resigned 2018-04-30
• Makin, Stephen · Director appointed 2000-08-15 resigned 2018-02-28
• Tonassi, Joachim · Director appointed 2000-07-25 resigned 2004-10-01
• Newhall Nominees Limited · Corporate Secretary appointed 2000-07-25 resigned 2002-01-29
• Classen, Ulrich · Director appointed 2000-07-25 resigned 2000-08-25
• Fisher, Jacqueline · Nominee Director appointed 2000-05-11 resigned 2000-07-25
• Clarke, Joanna Lindsey · Nominee Director appointed 2000-05-11 resigned 2000-07-25

People with significant control (6)

• Dr. Andre Rasquin Ceased 2022-12-19
  Individual Psc · German · resident in Germany · born 8/1970 · notified 2016-04-06
  Significant influence or control
• Mr. Christian Mathias Schmahl Ceased 2022-11-19
  Individual Psc · German · resident in Germany · born 6/1964 · notified 2016-04-06
  Significant influence or control
• Ms. Sabine Fischer Ceased 2022-06-30
  Individual Psc · German · resident in Germany · born 1/1958 · notified 2016-04-06
  Significant influence or control
• Dr. Manfred Alflen Ceased 2022-03-31
  Individual Psc · German · resident in Germany · born 1/1961 · notified 2016-04-06
  Significant influence or control
• 1st Touch Limited Ceased 2019-02-20
  Corporate Entity Psc · notified 2018-02-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2022-12-30

Recent filings (15)

• 2026-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-13 Termination director company with name termination date TM01 Officers
• 2026-02-19 Appointment of director AP01 Officers
• 2026-01-08 Termination director company with name termination date TM01 Officers
• 2025-09-26 Full accounts (paper) AA Accounts
• 2025-08-27 Termination director company with name termination date TM01 Officers
• 2025-05-30 Termination director company with name termination date TM01 Officers
• 2025-05-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-20 Full accounts (paper) AA Accounts
• 2025-02-05 Termination director company with name termination date TM01 Officers
• 2024-09-16 Appointment of director AP01 Officers
• 2024-09-16 Appointment of director AP01 Officers
• 2024-09-16 Termination director company with name termination date TM01 Officers
• 2024-09-16 Termination director company with name termination date TM01 Officers
• 2024-05-08 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.