AU

AAREON UK LIMITED

Active

Company number 03990481

London, England · Incorporated 11 May 2000

International House, 36-38 Cornhill, London, EC3V 3NG, England

Last updated on 5 April 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORAY 1322 LIMITED · 11 May 2000 – 13 July 2000

DEPFA IT SERVICES UK LIMITED · 13 July 2000 – 4 July 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 May 2025
Next due
17 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
19 February 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
27 August 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Full
Accounts
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
5 February 2025 View
Appoint Person Director Company With Name Date
Officers
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Small
Accounts
2 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
24 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Change Person Director Company With Change Date
Officers
16 April 2021 View
Accounts With Accounts Type Full
Accounts
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Change Person Director Company With Change Date
Officers
26 May 2020 View
Change Person Director Company With Change Date
Officers
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
12 March 2020 View
Appoint Person Director Company With Name Date
Officers
12 March 2020 View
Appoint Person Director Company With Name Date
Officers
12 March 2020 View
Termination Director Company With Name Termination Date
Officers
12 March 2020 View
Termination Director Company With Name Termination Date
Officers
12 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Accounts With Accounts Type Full
Accounts
29 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
4 April 2019 View
Accounts With Accounts Type Full
Accounts
28 November 2018 View
Termination Director Company With Name Termination Date
Officers
20 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
3 March 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Full
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Change Person Director Company With Change Date
Officers
30 August 2011 View
Change Person Secretary Company With Change Date
Officers
30 August 2011 View
Change Person Director Company With Change Date
Officers
30 August 2011 View
Memorandum Articles
Incorporation
21 June 2011 View
Statement Of Companys Objects
Change Of Constitution
16 June 2011 View
Resolution
Resolution
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Change Person Secretary Company With Change Date
Officers
10 May 2011 View
Accounts With Accounts Type Full
Accounts
29 March 2011 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Address
5 June 2009 View
Legacy
Address
5 June 2009 View
Legacy
Address
5 June 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Address
25 July 2008 View
Legacy
Officers
25 July 2008 View
Memorandum Articles
Incorporation
25 July 2008 View
Legacy
Capital
25 July 2008 View
Legacy
Capital
25 July 2008 View
Resolution
Resolution
25 July 2008 View
Legacy
Annual Return
9 May 2008 View
Auditors Resignation Company
Auditors
21 November 2007 View
Accounts With Accounts Type Full
Accounts
15 October 2007 View
Legacy
Annual Return
1 June 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
9 May 2006 View
Legacy
Officers
9 May 2006 View
Accounts With Accounts Type Full
Accounts
24 August 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Annual Return
20 May 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Annual Return
4 June 2004 View
Accounts With Accounts Type Full
Accounts
27 May 2004 View
Accounts With Accounts Type Full
Accounts
22 October 2003 View
Legacy
Annual Return
30 May 2003 View
Accounts With Accounts Type Full
Accounts
14 January 2003 View
Legacy
Accounts
2 November 2002 View
Certificate Change Of Name Company
Change Of Name
4 July 2002 View
Legacy
Annual Return
17 May 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
8 March 2002 View
Accounts With Accounts Type Full
Accounts
14 November 2001 View
Legacy
Accounts
1 November 2001 View
Legacy
Annual Return
10 July 2001 View
Legacy
Capital
30 November 2000 View
Legacy
Capital
30 November 2000 View
Resolution
Resolution
30 November 2000 View
Resolution
Resolution
30 November 2000 View
Legacy
Officers
31 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Address
22 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Accounts
11 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
3 August 2000 View
Certificate Change Of Name Company
Change Of Name
13 July 2000 View
Incorporation Company
Incorporation
11 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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