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AAREON UK LIMITED

Company number 03990481

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2024 AA Accounts for a small company made up to 31 December 2022
20 Jul 2023 AD01 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 20 July 2023
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
24 Jan 2023 AD01 Registered office address changed from International House 25 Holborn Viaduct London EC1A 2BN England to International House 24 Holborn Viaduct London EC1A 2BN on 24 January 2023
24 Jan 2023 AD01 Registered office address changed from Building 500 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY to International House 25 Holborn Viaduct London EC1A 2BN on 24 January 2023
24 Jan 2023 PSC08 Notification of a person with significant control statement
24 Jan 2023 TM01 Termination of appointment of Imad Yann Abel Abdallah as a director on 19 January 2023
19 Dec 2022 PSC07 Cessation of Christian Mathias Schmahl as a person with significant control on 19 November 2022
19 Dec 2022 PSC07 Cessation of Andre Rasquin as a person with significant control on 19 December 2022
10 Oct 2022 AP01 Appointment of Mr. Rajeev Kumar Nayyar as a director on 10 October 2022
04 Oct 2022 TM01 Termination of appointment of Robert Victor Griffiths as a director on 30 September 2022
27 Sep 2022 AA Full accounts made up to 31 December 2021
12 Jul 2022 AP01 Appointment of Ms Rumyana Ventsislavova Trencheva as a director on 1 July 2022
12 Jul 2022 TM01 Termination of appointment of Sabine Fischer as a director on 30 June 2022
12 Jul 2022 PSC07 Cessation of Sabine Fischer as a person with significant control on 30 June 2022
09 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
03 May 2022 PSC07 Cessation of Manfred Alflen as a person with significant control on 31 March 2022
06 Oct 2021 AA Full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
16 Apr 2021 CH01 Director's details changed for Mrs. Meriel Jane Sommers on 28 August 2020
28 Jan 2021 AA Full accounts made up to 31 December 2019
30 Sep 2020 TM01 Termination of appointment of Geraint Huw Griffiths as a director on 30 September 2020
25 Sep 2020 AP01 Appointment of Mr. Justin Stephen Hines as a director on 3 September 2020
03 Sep 2020 TM01 Termination of appointment of Amanda Sin Man Lee-Bennett as a director on 10 July 2020
26 May 2020 CH01 Director's details changed for Mr. Geraint Huw Griffiths on 25 May 2020