AAREON UK LIMITED

Address

AAREON UK LIMITED
BUILDING 500 ABBEY PARK
STARETON
KENILWORTH
WARWICKSHIRE
CV8 2LY
Phone: 01792 656 699
Phone: 02476 323 723
Web:
Classification:

Business and domestic software development

Information technology consultancy activities

Legal Information

Company Registration No.:
03990481
Incorporation Date:
11 May 2000 (17 Years old)
Financial Year End:
31 Dec
Capital:
£2,200,000.00 on 3 Jul 2017

Latest Company Accounts

For period ending:
31 Dec 2016
Filed on:
4 Oct 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
21 Jun 2016
Filed on:
29 Jun 2016
Purchase latest return for £4.99

Information correct as of: 16 Apr 2018 - Check for updates

Map

Recently Filed Documents - 88 available

Directors and Secretaries

Manfred Alflen
1 Jul 2017 ⇒ Present ( 9 Months ) Director
David Connell
1 Jul 2008 ⇒ Present ( 9 Years ) Director
29 Jan 2002 ⇒ Present ( 16 Years ) Company Secretary
Geraint Griffiths
1 Oct 2010 ⇒ Present ( 7 Years ) Director
Torsten Rau
1 Jul 2017 ⇒ Present ( 9 Months ) Director
Nigel Rees
24 Jul 2017 ⇒ Present ( 8 Months ) Director
Christian Schmahl
1 Jul 2017 ⇒ Present ( 9 Months ) Director
Meriel Sommers
1 Jul 2017 ⇒ Present ( 9 Months ) Director

Previous Company Names

DEPFA IT SERVICES UK LIMITED
Changed 4 Jul 2002
FORAY 1322 LIMITED
Changed 13 Jul 2000

Previous Addresses

BUILDING 500 ABBEY PARK
STARETON
KENILWORTH
WARWICKSHIRE
CV8 2LY
ENGLAND
Changed 5 Jun 2009

BLACKBURN HOUSE
LONDON ROAD
COVENTRY
WEST MIDLANDS
CV3 4AL
Changed 25 Jul 2008

115 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS B3 3AL
Changed 22 Aug 2000

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
 6 £57,166.00

Domain Names

The following domain names are available.

www.aareonuk.com
www.aareonuk.co.uk
www.aareon.org
View all 20 suggested domain names

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
25 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 4 Oct 2017 10
31 Dec 2015 12 Oct 2016 10
31 Dec 2014 12 Oct 2015 10
31 Dec 2013 22 Oct 2014 10
31 Dec 2013 5 Dec 2014 12

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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