AAREON UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13758031

Incorporation date

22/11/2021

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2021)

29/04/2026

Certificate of change of name

View PDF (3 pages)

09/04/2026

Termination of appointment of Justin Stephen Hines as a director on 2026-03-31

View PDF (1 pages)

19/02/2026

Appointment of Natalie Philomena Ho as a director on 2026-02-04

View PDF (2 pages)

28/11/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

20/11/2025

Group of companies' accounts made up to 2024-12-31

View PDF (43 pages)

20/08/2025

Termination of appointment of Ernesto Marinelli as a director on 2025-08-18

View PDF (1 pages)

21/03/2025

Registration of charge 137580310001, created on 2025-03-17

View PDF (37 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

27/11/2024

Termination of appointment of Adam Leonard Berkley as a director on 2024-10-31

View PDF (1 pages)

27/11/2024

Appointment of Mr Justin Stephen Hines as a director on 2024-11-27

View PDF (2 pages)

16/09/2024

Termination of appointment of Rajeev Kumar Nayyar as a director on 2024-09-12

View PDF (1 pages)

16/09/2024

Appointment of Ms Rachael Leyla Baig as a director on 2024-09-12

View PDF (2 pages)

16/09/2024

Appointment of Mr Ernesto Marinelli as a director on 2024-09-12

View PDF (2 pages)

07/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2024

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

13/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2024

Second filing of Confirmation Statement dated 2023-11-21

View PDF (3 pages)

13/06/2024

Second filing of Confirmation Statement dated 2022-11-21

View PDF (3 pages)

18/04/2024

Statement of capital following an allotment of shares on 2022-06-17

View PDF (3 pages)

03/12/2023

Confirmation statement made on 2023-11-21 with updates

View PDF (5 pages)

28/11/2023

Appointment of Mr David Richard Synott as a director on 2023-11-28

View PDF (2 pages)

28/11/2023

Termination of appointment of Simon Paul Cobby as a director on 2023-11-28

View PDF (1 pages)

25/09/2023

Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 2023-09-25

View PDF (1 pages)

11/05/2023

Termination of appointment of Patrick Masato Izawa Caulfield as a director on 2023-05-11

View PDF (1 pages)

27/01/2023

Appointment of Mr Simon Paul Cobby as a director on 2023-01-27

View PDF (2 pages)

27/01/2023

Certificate of change of name

View PDF (4 pages)

27/01/2023

Change of name notice

View PDF (2 pages)

23/01/2023

Registered office address changed from Building 500 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 2023-01-23

View PDF (1 pages)

23/01/2023

Appointment of Mr Adam Leonard Berkley as a director on 2023-01-23

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (4 pages)

16/11/2022

Termination of appointment of Michael Duncan Careless as a director on 2022-10-28

View PDF (1 pages)

19/01/2022

Appointment of Mr Patrick Masato Izawa Caulfield as a director on 2022-01-18

View PDF (2 pages)

19/01/2022

Appointment of Mr Rajeev Kumar Nayyar as a director on 2022-01-18

View PDF (2 pages)

19/01/2022

Termination of appointment of Andre Rasquin as a director on 2022-01-18

View PDF (1 pages)

19/01/2022

Termination of appointment of Imad Yann Abel as a director on 2022-01-18

View PDF (1 pages)

19/01/2022

Appointment of Mr Michael Duncan Careless as a director on 2022-01-18

View PDF (2 pages)

08/12/2021

Director's details changed for Dr Imad Yann Abdallah on 2021-11-22

View PDF (2 pages)

22/11/2021

Current accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

22/11/2021

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About AAREON UK HOLDINGS LIMITED

AAREON UK HOLDINGS LIMITED is an(a) Active company incorporated on 22/11/2021 with the registered office located at International House, 36-38 Cornhill, London EC3V 3NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AAREON UK HOLDINGS LIMITED?

AAREON UK HOLDINGS LIMITED is currently Active. It was registered on 22/11/2021 .

Where is AAREON UK HOLDINGS LIMITED located?

AAREON UK HOLDINGS LIMITED is registered at International House, 36-38 Cornhill, London EC3V 3NG.

What does AAREON UK HOLDINGS LIMITED do?

AAREON UK HOLDINGS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AAREON UK HOLDINGS LIMITED?

The latest filing was on 29/04/2026: Certificate of change of name.