Aareon Uk Limited
Company Profile
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SmallAareon Uk Limited
03990481•Private Limited With Share Capital
International House, 36-38 Cornhill, London, EC3V3NG
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Incorporated
11/05/2000
Company Age
25 years
Directors
3
Employees
71
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Aareon Uk Limited (03990481) is a private limited with share capital incorporated on 11/05/2000 (25 years old) and registered in london, EC3V3NG. The company operates under SIC code 62012 - business and domestic software development.
Aareon is the leading provider of housing management software and digital solutions for the european property industry and its partners. the it company is a subsidiary of aareal bank ag, which holds 70 percent of its shares. the remaining 30 percent are held by advent international.the aareon group ...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 11/05/2000
EC3V3NG
71 employees
Financial Overview
Total Assets
£13.51M
Liabilities
£8.42M
Net Assets
£5.08M
Turnover
£9.07M
Cash
£1.72M
Key Metrics
71
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2011
Memorandum Articles
Category:Incorporation
Date:21-06-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-06-2011
Resolution
Category:Resolution
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:05-06-2009
Legacy
Category:Address
Date:05-06-2009
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
International House, 36-38 Cornhill, London, Ec3V 3Ng, EC3V3NGRegistered
Riverside House, Normandy Road, Swansea, West Glamorgan, SA12JA
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