Aareon UK Limited

Company Registration Number: 03990481

Company registered in England and Wales

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Aareon UK Limited is a Private Company Limited by Shares first registered on 11 May 2000. Its current registered address is in Kenilworth, Warwickshire.

Registered Address

BUILDING 500 ABBEY PARK
STARETON
KENILWORTH
WARWICKSHIRE
CV8 2LY

There are 8 companies currently registered at this postcode, including this one.

All companies at CV8 2LY

Registration Data

Company Number

03990481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8417672

Registration Start Date

18 April 2008

Registration Expiry Date

17 April 2018

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,325,724£5,007,053£5,899,781£5,296,080£4,432,157£3,130,735£3,060,010
of which Cash £2,242,826£2,966,264£2,941,327£2,629,063£1,363,514£1,495,766£1,376,247
Total Assets £5,325,724£5,007,053£5,899,781£5,296,080£4,432,157£3,130,735£3,060,010
Current Liabilities £5,111,060£4,391,617£4,924,981£4,099,445£3,135,791£2,447,818£2,568,890
Net Current Assets £214,664£615,436£974,800£1,196,635£1,296,366£682,917£491,120
Total Net Worth £102,336£687,044£1,114,997£2,160,015£1,425,291£855,238£714,656

Previous Names

  • DEPFA IT SERVICES UK LIMITED, active until 4 July 2002
  • FORAY 1322 LIMITED, active until 13 July 2000

Company Officers

  • CONNELL, David Hywel

    Secretary

    Appointed on 29 January 2002

     

    Building 500
    Abbey Park
    Stareton
    Kenilworth
    Warwickshire
    CV8 2LY
    England

  • CONNELL, David Hywel

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    Building 500
    Abbey Park
    Stareton
    Kenilworth
    Warwickshire
    CV8 2LY
    England

  • GRIFFITHS, Geraint Huw

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    Riverside Annex
    Normandy Road
    Swansea
    SA1 2JA
    Wales

  • MAKIN, Stephen

    Director

    Appointed on 15 August 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Building 500
    Abbey Park
    Stareton
    Kenilworth
    Warwickshire
    CV8 2LY
    England

  • CLARKE, Joanna Lindsey

    Nominee Secretary

    Appointed on 11 May 2000

    Resigned on 25 July 2000

    11 Northfield Road
    Harborne
    Birmingham
    B17 0ST

  • NEWHALL NOMINEES LIMITED

    Secretary

    Appointed on 25 July 2000

    Resigned on 29 January 2002

    115 Colmore Row
    Birmingham
    B3 3AL

  • CLARKE, Joanna Lindsey

    Nominee Director

    Appointed on 11 May 2000

    Resigned on 25 July 2000

    Nationality: British

    Month of birth: May 1971

    11 Northfield Road
    Harborne
    Birmingham
    B17 0ST

  • CLASSEN, Ulrich

    Director

    Appointed on 25 July 2000

    Resigned on 25 August 2000

    Nationality: German

    Occupation: Director

    Month of birth: June 1952

    Hedwigstrasse 5
    Wiesbaden
    65191
    Germany

  • FISHER, Jacqueline

    Nominee Director

    Appointed on 11 May 2000

    Resigned on 25 July 2000

    Nationality: British

    Month of birth: March 1952

    926 Kingstanding Road
    Birmingham
    West Midlands
    B44 9NG

  • TONASSI, Joachim

    Director

    Appointed on 25 July 2000

    Resigned on 1 October 2004

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1949

    Waldweg 24
    Wolfsburg
    38442
    Germany

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZH63. Transaction: MzE1OTUxMzk5OGFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4ZWHD. Transaction: MzE1MTkzNzE1NWFkaXF6a2N4.

  3. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WB36. Transaction: MzEzMjcyOTU0NmFkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATCOV4. Transaction: MzEyNjM0MzY5M2FkaXF6a2N4.

  5. 5 December 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: E2YJRBT4. Transaction: MzExMjg3ODE5MGFkaXF6a2N4.

  6. 2 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8V76B. Transaction: MzEwMzA2MTExMWFkaXF6a2N4.

  7. 9 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G55Z8Q. Transaction: MzA4NDY3Njg3NWFkaXF6a2N4.

  8. 27 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BELJFF. Transaction: MzA4MDU5MzgwM2FkaXF6a2N4.

  9. 21 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIXBR5. Transaction: MzA1OTUzMjYwNmFkaXF6a2N4.

  10. 8 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A0HL8X. Transaction: MzA1ODgwMzYwNGFkaXF6a2N4.

  11. 30 August 2011 Director's details changed for Stephen Makin on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH01. Barcode: XLX75X4S. Transaction: MzA0Mjk0MTIzMWFkaXF6a2N4.

  12. 30 August 2011 Secretary's details changed for David Hywel Connell on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH03. Barcode: XLX3YX4H. Transaction: MzA0Mjk0MDk3NWFkaXF6a2N4.

  13. 30 August 2011 Director's details changed for David Hywel Connell on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH01. Barcode: XLWYIX4V. Transaction: MzA0Mjk0MDU5NGFkaXF6a2N4.

  14. 21 June 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A4ARDV3Q. Transaction: MzAzOTE0MDg2MWFkaXF6a2N4.

  15. 16 June 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5GHHV0O. Transaction: MzAzODkzMTMzOWFkaXF6a2N4.

  16. 16 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODkzMDk4MmFkaXF6a2N4.

  17. 10 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XKDH6U0B. Transaction: MzAzNjkxMzY5NWFkaXF6a2N4.

  18. 10 May 2011 Director's details changed for Hywel Connell on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Officers. Type: CH01. Barcode: XKDH5U0A. Transaction: MzAzNjkxMjY2M2FkaXF6a2N4.

  19. 10 May 2011 Secretary's details changed for Hywel Connell on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Officers. Type: CH03. Barcode: XKDH4U09. Transaction: MzAzNjkxMjY2MWFkaXF6a2N4.

  20. 29 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AU87LSRN. Transaction: MzAzNDY2MTE4N2FkaXF6a2N4.

  21. 13 October 2010 Appointment of Mr Geraint Huw Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMWHSO7J. Transaction: MzAyNTE5MjU1OWFkaXF6a2N4.

  22. 25 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5T4BNMW. Transaction: MzAyNDAwMDkyN2FkaXF6a2N4.

  23. 11 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XUC71JWQ. Transaction: MzAxNTMxMTI2OGFkaXF6a2N4.

  24. 11 May 2010 Director's details changed for Hywel Connell on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XUC6ZJWN. Transaction: MzAxNTMxMDg3NGFkaXF6a2N4.

  25. 11 May 2010 Director's details changed for Stephen Makin on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XUC70JWP. Transaction: MzAxNTMxMDg3NmFkaXF6a2N4.

  26. 1 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATS2ZDQZ. Transaction: MjA0MjU5NDUyNWFkaXF6a2N4.

  27. 5 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQXYAGQ. Transaction: MjAzNDQ0NzQzNWFkaXF6a2N4.

  28. 5 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XIQXXAGP. Transaction: MjAzNDQ0NzE2NWFkaXF6a2N4.

  29. 5 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIQXWAGO. Transaction: MjAzNDQ0NzE1OGFkaXF6a2N4.

  30. 5 June 2009 Registered office changed on 05/06/2009 from building 500 abbey park stareton kenilworth warwickshire CV8 2LY england [View PDF]

    Category: Address. Type: 287. Barcode: XIQXVAGN. Transaction: MjAzNDQ0NzE1NGFkaXF6a2N4.

  31. 1 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARIJU4EE. Transaction: MjAxNzA0NjkzOWFkaXF6a2N4.

  32. 25 July 2008 Registered office changed on 25/07/2008 from blackburn house london road coventry west midlands CV3 4AL [View PDF]

    Category: Address. Type: 287. Barcode: XGDGL1PH. Transaction: MjAwOTY5MTYyN2FkaXF6a2N4.

  33. 25 July 2008 Director appointed hywel connell [View PDF]

    Category: Officers. Type: 288a. Barcode: A5JRC1OQ. Transaction: MjAwOTY3OTcwNGFkaXF6a2N4.

  34. 25 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A5JRD1OR. Transaction: MjAwOTY3NDU1NWFkaXF6a2N4.

  35. 25 July 2008 Ad 17/06/08\gbp si [email protected]=200000\gbp ic 2000000/2200000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5JRE1OS. Transaction: MjAwOTY3NDUzMWFkaXF6a2N4.

  36. 25 July 2008 Nc inc already adjusted 28/05/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A5JRG1OU. Transaction: MjAwOTY3NDQ5NmFkaXF6a2N4.

  37. 25 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTY3MjI5NGFkaXF6a2N4.

  38. 9 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNVLZKI. Transaction: MjAwNTEwNDM1MGFkaXF6a2N4.

  39. 21 November 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4ODQ5Njg2NmFkaXF6a2N4.

  40. 15 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njg1MDU4MWFkaXF6a2N4.

  41. 1 June 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDkxMTY1NWFkaXF6a2N4.

  42. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk0MTQzMmFkaXF6a2N4.

  43. 9 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU5MDgwMWFkaXF6a2N4.

  44. 9 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDUxMzcxNWFkaXF6a2N4.

  45. 24 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MjkyMjMzOWFkaXF6a2N4.

  46. 25 May 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzgyMDU0NWFkaXF6a2N4.

  47. 20 May 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY1Mjg4M2FkaXF6a2N4.

  48. 16 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODUxNzYzOWFkaXF6a2N4.

  49. 4 June 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA5NjA0N2FkaXF6a2N4.

  50. 27 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NjUzODI0OGFkaXF6a2N4.

  51. 22 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDQ1NjUyNWFkaXF6a2N4.

  52. 30 May 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU1ODE4OWFkaXF6a2N4.

  53. 14 January 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMTk4NjEwMWFkaXF6a2N4.

  54. 2 November 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNTEyNzE3MGFkaXF6a2N4.

  55. 4 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjYwMDE5MmFkaXF6a2N4.

  56. 17 May 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA4MjUzN2FkaXF6a2N4.

  57. 8 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc5Mzc1MGFkaXF6a2N4.

  58. 8 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzAxNTE2MGFkaXF6a2N4.

  59. 14 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NTg5MDYwNWFkaXF6a2N4.

  60. 1 November 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MjI5MDc5OGFkaXF6a2N4.

  61. 10 July 2001 Return made up to 11/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE2NDg5MGFkaXF6a2N4.

  62. 30 November 2000 Ad 09/11/00--------- £ si [email protected]=1999998 £ ic 2/2000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDgyNTM0MGFkaXF6a2N4.

  63. 30 November 2000 Nc inc already adjusted 09/11/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2ODkyOTE1OWFkaXF6a2N4.

  64. 30 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTM4NzYzMGFkaXF6a2N4.

  65. 30 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTI4NDQ3N2FkaXF6a2N4.

  66. 31 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODk4OTU0MmFkaXF6a2N4.

  67. 22 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk3NDk4MWFkaXF6a2N4.

  68. 22 August 2000 Registered office changed on 22/08/00 from: 115 colmore row birmingham west midlands B3 3AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzMwMTUxN2FkaXF6a2N4.

  69. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI3NzQ4OWFkaXF6a2N4.

  70. 11 August 2000 Accounting reference date shortened from 31/05/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjEwNTQ5N2FkaXF6a2N4.

  71. 4 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzgyMjg4MWFkaXF6a2N4.

  72. 4 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzE3NjEwOGFkaXF6a2N4.

  73. 4 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQyMjYyNmFkaXF6a2N4.

  74. 3 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDczMDk3NGFkaXF6a2N4.

  75. 13 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODIzMTk0MGFkaXF6a2N4.

  76. 11 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzgxNzY0NmFkaXF6a2N4.

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