AAREON UK LIMITED
KENILWORTH DEPFA IT SERVICES UK LIMITED FORAY 1322 LIMITED

Hellopages » Warwickshire » Warwick » CV8 2LY

Company number 03990481
Status Active
Incorporation Date 11 May 2000
Company Type Private Limited Company
Address BUILDING 500 ABBEY PARK, STARETON, KENILWORTH, WARWICKSHIRE, CV8 2LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2,200,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of AAREON UK LIMITED are www.aareonuk.co.uk, and www.aareon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Aareon Uk Limited is a Private Limited Company. The company registration number is 03990481. Aareon Uk Limited has been working since 11 May 2000. The present status of the company is Active. The registered address of Aareon Uk Limited is Building 500 Abbey Park Stareton Kenilworth Warwickshire Cv8 2ly. . CONNELL, David Hywel is a Secretary of the company. CONNELL, David Hywel is a Director of the company. GRIFFITHS, Geraint Huw is a Director of the company. MAKIN, Stephen is a Director of the company. Nominee Secretary CLARKE, Joanna Lindsey has been resigned. Secretary NEWHALL NOMINEES LIMITED has been resigned. Nominee Director CLARKE, Joanna Lindsey has been resigned. Director CLASSEN, Ulrich has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director TONASSI, Joachim has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CONNELL, David Hywel
Appointed Date: 29 January 2002
Director
CONNELL, David Hywel
Appointed Date: 01 July 2008
71 years old
Director
GRIFFITHS, Geraint Huw
Appointed Date: 01 October 2010
53 years old
Director
MAKIN, Stephen
Appointed Date: 15 August 2000
64 years old

Resigned Directors

Nominee Secretary
CLARKE, Joanna Lindsey
Resigned: 25 July 2000
Appointed Date: 11 May 2000
Secretary
NEWHALL NOMINEES LIMITED
Resigned: 29 January 2002
Appointed Date: 25 July 2000
Nominee Director
CLARKE, Joanna Lindsey
Resigned: 25 July 2000
Appointed Date: 11 May 2000
54 years old
Director
CLASSEN, Ulrich
Resigned: 25 August 2000
Appointed Date: 25 July 2000
73 years old
Nominee Director
FISHER, Jacqueline
Resigned: 25 July 2000
Appointed Date: 11 May 2000
73 years old
Director
TONASSI, Joachim
Resigned: 01 October 2004
Appointed Date: 25 July 2000
76 years old

AAREON UK LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,200,000
12 Oct 2015
Full accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2,200,000
05 Dec 2014
Full accounts made up to 31 December 2013
...
... and 66 more events
04 Aug 2000
Director resigned
04 Aug 2000
New secretary appointed
03 Aug 2000
New director appointed
13 Jul 2000
Company name changed foray 1322 LIMITED\certificate issued on 13/07/00
11 May 2000
Incorporation

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