Aareon UK Limited
Company 03990481 · Active · incorporated 11/05/2000 · London EC3V 3NG · Private Limited Company
Nature of business: 62012 - Business and domestic software development | 62020 - Information technology consultancy activities
Who controls it
- No individual or entity with signficant control (statement)
· from 2022-12-30 - Ms. Sabine Fischer (person, born 01/1958, German, resident Germany)
significant influence or control · from 2016-04-06, ceased 2022-06-30 - Dr. Andre Rasquin (person, born 08/1970, German, resident Germany)
significant influence or control · from 2016-04-06, ceased 2022-12-19 - Mr. Christian Mathias Schmahl (person, born 06/1964, German, resident Germany)
significant influence or control · from 2016-04-06, ceased 2022-11-19 - Dr. Manfred Alflen (person, born 01/1961, German, resident Germany)
significant influence or control · from 2016-04-06, ceased 2022-03-31 - 1st Touch Limited (company, registered 6390663 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-02-06, ceased 2019-02-20
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- FISHER, Jacqueline (nominee director, born 03/1952, British) · from 2000-05-11 to 2000-07-25
- CLARKE, Joanna Lindsey (nominee secretary, British) · from 2000-05-11 to 2000-07-25
- NEWHALL NOMINEES LIMITED (corporate secretary) · from 2000-07-25 to 2002-01-29
- CLASSEN, Ulrich (director, born 06/1952, German) · from 2000-07-25 to 2000-08-25
- TONASSI, Joachim (director, born 06/1949, Italian) · from 2000-07-25 to 2004-10-01
- MAKIN, Stephen (director, born 10/1960, British) · from 2000-08-15 to 2018-02-28
- CONNELL, David Hywel, Mr. (secretary, British) · from 2002-01-29 to 2018-04-30
- GRIFFITHS, Geraint Huw, Mr. (director, born 06/1972, British) · from 2010-10-01 to 2020-09-30
- RAU, Torsten Christian, Mr. (director, born 09/1971, German) · from 2017-07-01 to 2019-04-01
- SCHMAHL, Christian Mathias, Mr. (director, born 06/1964, German) · from 2017-07-01 to 2020-03-03
- SOMMERS, Meriel Jane, Mrs. (director, born 01/1958, British) · from 2017-07-01 to 2025-05-30
- ALFLEN, Manfred, Dr. (director, born 01/1961, German) · from 2017-07-01 to 2020-03-03
- REES, Nigel Llewellyn (director, born 12/1970, British) · from 2017-07-24 to 2018-08-16
- LEE-BENNETT, Amanda Sin Man (director, born 05/1976, British) · from 2018-04-20 to 2020-07-10
- FISCHER, Sabine, Frau (director, born 09/1958, German) · from 2019-04-01 to 2022-06-30
- GRIFFITHS, Robert Victor (director, born 12/1968, British) · from 2019-12-01 to 2022-09-30
- RASQUIN, André, Dr (director, born 08/1970, German) · from 2020-03-03 to 2025-09-01
- ABDALLAH, Imad Yann Abel, Dr (director, born 11/1969, French) · from 2020-03-03 to 2023-01-19
- UGARTE, Pascal Michel, Mr. (director, born 06/1967, French) · from 2020-03-03 to 2024-09-12
- HINES, Justin Stephen (director, born 09/1968, British) · from 2020-09-03 to 2026-03-31
- TRENCHEVA, Rumyana Ventsislavova (director, born 07/1977, Bulgarian) · from 2022-07-01 to 2025-01-31
- NAYYAR, Rajeev Kumar (director, born 07/1982, British) · from 2022-10-10 to 2024-09-12
- MARINELLI, Ernesto, Mr. (director, born 07/1967, Italian) · from 2024-09-12 to 2025-08-18
- BAIG, Rachael Leyla (director, born 07/1983, British) · from 2024-09-12, current
- HO, Natalie Philomena (director, born 05/1988, British) · from 2026-02-04, current
- RUSSELL, Matthew Anthony, Mr. (director, born 04/1989, British) · from 2026-11-05, current
Public money received
- 4 public contract awards on Find a Tender, £0 in total
Matched on the company number. Public contracts from Find a Tender, grants from the 360Giving publishers, and farm subsidy from the published payment data, all under the Open Government Licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Aareon UK Holdings Limited (13758031)
- Aureon Technologies Ltd (17193586)
- Aureon Ltd (17258257)
- Icreon UK Ltd (04771967)
- Aureon Intelligence Ltd (16827181)
- Akheon Ltd (16188005)
- Vereon Ltd (17096763)
- Atreon Ltd (14297440)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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