ARADONA HOLDING AG

Key Data

Status

Active

Company No.

FC024858

Incorporation date

30/06/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/10/2003)

15/01/2026

Full accounts made up to 2025-06-30

View PDF (9 pages)

28/08/2025

Full accounts made up to 2024-06-30

View PDF (9 pages)

19/03/2025

Appointment of Mrs Lauren Grace Blades as a director on 2025-01-01

View PDF (3 pages)

10/12/2024

Details changed for an overseas company - Domanda Verwaltungs Gmbh Grafenaustrasse 5, Zug, 6302, Switzerland

View PDF (4 pages)

27/06/2024

Full accounts made up to 2023-06-30

View PDF (8 pages)

04/08/2023

Full accounts made up to 2022-06-30

View PDF (9 pages)

14/07/2022

Full accounts made up to 2021-06-30

View PDF (9 pages)

25/08/2021

Full accounts made up to 2020-06-30

View PDF (9 pages)

08/07/2021

Details changed for an overseas company - Ic Change 01/01/21

View PDF (4 pages)

30/03/2021

Appointment of Mr Alex Guy Shannon as a director on 2021-02-18

View PDF (3 pages)

30/03/2021

Termination of appointment of Frank Shannon as a director on 2020-11-24

View PDF (2 pages)

21/09/2020

Full accounts made up to 2019-06-30

View PDF (8 pages)

30/10/2019

Details changed for an overseas company - Domanda Verwaltungs Gmbh Grafenaustrasse 3, Zug, 6302, Switzerland

View PDF (4 pages)

29/03/2019

Full accounts made up to 2018-06-30

View PDF (9 pages)

03/08/2018

Details changed for an overseas company - Domanda Verwaltungs Gmbh Baarerstrasse 43, Zug, 6302, Switzerland

View PDF (4 pages)

15/05/2018

Full accounts made up to 2017-06-30

View PDF (9 pages)

05/07/2017

Full accounts made up to 2016-06-30

View PDF (9 pages)

22/01/2016

Full accounts made up to 2015-06-30

View PDF (11 pages)

17/11/2015

Details changed for an overseas company - Verwaltungs Gmbh Baarerstrasse 43, Switzerland Zug, 6304, Switzerland

View PDF (4 pages)

20/02/2015

Full accounts made up to 2014-06-30

View PDF (11 pages)

12/01/2015

Termination of appointment of Andreas Froriep as a director on 2013-10-10

View PDF (2 pages)

24/11/2014

Full accounts made up to 2013-06-30

View PDF (11 pages)

24/11/2014

Full accounts made up to 2012-06-30

View PDF (6 pages)

05/03/2013

Full accounts made up to 2011-06-30

View PDF (9 pages)

05/03/2013

Details changed for an overseas company - Change in Gov Law 01/01/2008 Swiss Law Ordinary Audit Not Required and Replaced by Limited Statutory Examinations

View PDF (4 pages)

22/03/2012

Details changed for an overseas company - Change in Gov Law 01/01/2008 Swiss Law

View PDF (4 pages)

22/03/2012

Full accounts made up to 2010-06-30

View PDF (7 pages)

05/05/2011

Full accounts made up to 2009-06-30

View PDF (5 pages)

31/12/2010

Transitional return by a UK establishment of an overseas company

View PDF (23 pages)

31/12/2010

Transitional return for FC024858 - Changes made to the UK establishment, Change of Address Sh Process Agents Limited, One Saint Pauls Churchyard, London, EC4M 8SH, Switzerland

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31/12/2010

Transitional return for BR010736 - Changes made to the UK establishment, Business Change Null

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31/12/2010

Transitional return for BR010736 - person authorised to represent, Frank Shannon 79 Byron Street Hove Sussex BN3 5BB

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31/12/2010

Full accounts made up to 2008-06-30

View PDF (6 pages)

31/12/2010

Full accounts made up to 2007-06-30

View PDF (6 pages)

31/12/2010

Full accounts made up to 2006-06-30

View PDF (5 pages)

15/09/2010

Details changed for a UK establishment - BR010736 Address Change Sh process agents LIMITED, one saint pauls churchyard, london, EC4M 8SH, switzerland,2010-08-27

View PDF (3 pages)

28/04/2010

Termination of appointment of Michael Jennings as a director

View PDF (1 pages)

22/04/2010

Termination of appointment of Michael Jennings as a director

View PDF (3 pages)

15/04/2010

Appointment of a director

View PDF (4 pages)

15/04/2010

Termination of appointment of John Kimmer as a director

View PDF (2 pages)

15/04/2010

Appointment of a director

View PDF (3 pages)

01/10/2007

Full accounts made up to 2005-06-30

View PDF (5 pages)

18/10/2005

Full accounts made up to 2004-06-30

View PDF (6 pages)

23/06/2004

Full accounts made up to 2003-06-30

View PDF (6 pages)

28/10/2003

Business address one saint pauls churchyard london EC4M 8SH

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28/10/2003

Place of business registration

View PDF (31 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

30/06/2025

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

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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

Person	Title	Period	Connections
Shannon, Frank	Director	10/03/2010 - 24/11/2020	2
Kimmer, John Michael	Director	28/10/2003 - 10/03/2010	2
Shannon, Simon Peter St. John	Director	10/03/2010 - Present	4
Shannon, Alex Guy	Director	18/02/2021 - Present	3
Froriep, Andreas, Doctor	Director	28/10/2003 - 10/10/2013	2

Persons with Significant Control

No PSC data available.

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Description

About ARADONA HOLDING AG

ARADONA HOLDING AG is an(a) Active company incorporated on 30/06/2003 with the registered office located at Domanda Verwaltungs Gmbh, Grabenstrasse 25, Baar, 6340. 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 ARADONA HOLDING AG?

ARADONA HOLDING AG is currently Active. It was registered on 30/06/2003 .

Where is ARADONA HOLDING AG located?

ARADONA HOLDING AG is registered at Domanda Verwaltungs Gmbh, Grabenstrasse 25, Baar, 6340.

What is the latest filing for ARADONA HOLDING AG?

The latest filing was on 15/01/2026: Full accounts made up to 2025-06-30.