Aareon Uk Limited
03990481
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/05/2026
Due 17/05/2027
Industry
Officers
director · Since 12/09/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 14 other boards
Former
nominee director · Resigned 25/07/2000
nominee secretary · Resigned 25/07/2000
nominee director · Resigned 25/07/2000
director · Resigned 25/08/2000
corporate secretary · Resigned 29/01/2002
director · Resigned 01/10/2004
director · Resigned 28/02/2018
secretary · Resigned 30/04/2018
director · Resigned 30/04/2018
director · Resigned 16/08/2018
director · Resigned 01/04/2019
director · Resigned 03/03/2020
director · Resigned 03/03/2020
director · Resigned 10/07/2020
director · Resigned 30/09/2020
director · Resigned 30/06/2022
director · Resigned 30/09/2022
director · Resigned 19/01/2023
director · Resigned 12/09/2024
director · Resigned 12/09/2024
director · Resigned 31/01/2025
director · Resigned 30/05/2025
director · Resigned 18/08/2025
director · Resigned 01/09/2025
director · Resigned 31/03/2026
Persons with Significant Control
Former PSCs
Ms. Sabine Fischer
Ceased 30/06/2022
Dr. Andre Rasquin
Ceased 19/12/2022
Mr. Christian Mathias Schmahl
Ceased 19/11/2022
Dr. Manfred Alflen
Ceased 31/03/2022
1st Touch Limited
Ceased 20/02/2019
Change History
Active
Private Limited Company
INTERNATIONAL HOUSE
LONDON