AAREON UK LIMITED
Company details
- Registered name
- AAREON UK LIMITED
- Company number
- 03990481
- Registered office
- INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 11 May 2000
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 62012 — Business and domestic software development · 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 May 2027
- Confirmation statement — last
- 03 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 455 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/12/2022 | Person with significant control ceased | Dr. Andre Rasquin | — |
| 19/11/2022 | Person with significant control ceased | Mr. Christian Mathias Schmahl | — |
| 30/06/2022 | Person with significant control ceased | Ms. Sabine Fischer | — |
| 31/03/2022 | Person with significant control ceased | Dr. Manfred Alflen | — |
| 20/02/2019 | Person with significant control ceased | 1st Touch Limited | — |
| 06/02/2018 | Person with significant control added | — | 1st Touch Limited |
| 06/04/2016 | Person with significant control added | — | Ms. Sabine Fischer |
| 06/04/2016 | Person with significant control added | — | Mr. Christian Mathias Schmahl |
| 06/04/2016 | Person with significant control added | — | Dr. Manfred Alflen |
| 06/04/2016 | Person with significant control added | — | Dr. Andre Rasquin |
Documents for AAREON UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Trade marks
1 mark applied for under this name, as advertised in the UK IPO journal.
We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.
Get this company via API
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About AAREON UK LIMITED (03990481)
AAREON UK LIMITED is a private limited company incorporated on 11 May 2000 and registered in the United Kingdom under company number 03990481. Its registered office is at INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is 1st Touch Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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