Aareon UK Limited

Active03990481 Private limited company

What Aareon UK say about themselves

“Housing management software trusted by 250+ UK providers. Aareon UK’s cloud-native platform streamlines operations and enhances tenant experience.”

— from aareon.co.uk
Incorporated
11 May 2000 (26 years)
Previously known as
Depfa It Services UK Limited (until 4 July 2002)
Foray 1322 Limited (until 13 July 2000)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Full
Region
Greater London
Address
International House
36-38 Cornhill
London
EC3V 3NG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2026
British
Born April 1989 (37)
Director · Appointed 4 February 2026
British
Born May 1988 (38)
Director · Appointed 12 September 2024
British
Born July 1983 (43)
Officer history (25 former)
5 November 2026
Appointed Russell, Matthew Anthony, Mr. as Director
31 March 2026
Resigned Hines, Justin Stephen as Director
4 February 2026
Appointed Ho, Natalie Philomena as Director
1 September 2025
Resigned Rasquin, André, Dr as Director
18 August 2025
Resigned Marinelli, Ernesto, Mr. as Director
30 May 2025
Resigned Sommers, Meriel Jane, Mrs. as Director
31 January 2025
Resigned Trencheva, Rumyana Ventsislavova as Director
12 September 2024
Appointed Marinelli, Ernesto, Mr. as Director
12 September 2024
Resigned Nayyar, Rajeev Kumar as Director
12 September 2024
Resigned Ugarte, Pascal Michel, Mr. as Director
12 September 2024
Appointed Baig, Rachael Leyla as Director
19 January 2023
Resigned Abdallah, Imad Yann Abel, Dr as Director
10 October 2022
Appointed Nayyar, Rajeev Kumar as Director
30 September 2022
Resigned Griffiths, Robert Victor as Director
1 July 2022
Appointed Trencheva, Rumyana Ventsislavova as Director
30 June 2022
Resigned Fischer, Sabine, Frau as Director
30 September 2020
Resigned Griffiths, Geraint Huw, Mr. as Director
3 September 2020
Appointed Hines, Justin Stephen as Director
10 July 2020
Resigned Lee-Bennett, Amanda Sin Man as Director
3 March 2020
Resigned Alflen, Manfred, Dr. as Director
3 March 2020
Appointed Ugarte, Pascal Michel, Mr. as Director
3 March 2020
Appointed Abdallah, Imad Yann Abel, Dr as Director
3 March 2020
Appointed Rasquin, André, Dr as Director
3 March 2020
Resigned Schmahl, Christian Mathias, Mr. as Director
1 December 2019
Appointed Griffiths, Robert Victor as Director
1 April 2019
Appointed Fischer, Sabine, Frau as Director
1 April 2019
Resigned Rau, Torsten Christian, Mr. as Director
16 August 2018
Resigned Rees, Nigel Llewellyn as Director
30 April 2018
Resigned Connell, David Hywel, Mr. as Director
30 April 2018
Resigned Connell, David Hywel, Mr. as Secretary
20 April 2018
Appointed Lee-Bennett, Amanda Sin Man as Director
28 February 2018
Resigned Makin, Stephen as Director
24 July 2017
Appointed Rees, Nigel Llewellyn as Director
1 July 2017
Appointed Sommers, Meriel Jane, Mrs. as Director
1 July 2017
Appointed Schmahl, Christian Mathias, Mr. as Director
1 July 2017
Appointed Alflen, Manfred, Dr. as Director
1 July 2017
Appointed Rau, Torsten Christian, Mr. as Director
1 October 2010
Appointed Griffiths, Geraint Huw, Mr. as Director
1 July 2008
Appointed Connell, David Hywel, Mr. as Director
1 October 2004
Resigned Tonassi, Joachim as Director
29 January 2002
Appointed Connell, David Hywel, Mr. as Secretary
29 January 2002
Resigned Newhall Nominees Limited as Corporate Secretary
25 August 2000
Resigned Classen, Ulrich as Director
15 August 2000
Appointed Makin, Stephen as Director
25 July 2000
Appointed Newhall Nominees Limited as Corporate Secretary
25 July 2000
Appointed Classen, Ulrich as Director
25 July 2000
Appointed Tonassi, Joachim as Director
25 July 2000
Resigned Clarke, Joanna Lindsey as Nominee Secretary
25 July 2000
Resigned Clarke, Joanna Lindsey as Nominee Director
25 July 2000
Resigned Fisher, Jacqueline as Nominee Director
11 May 2000
Appointed Clarke, Joanna Lindsey as Nominee Secretary
11 May 2000
Appointed Clarke, Joanna Lindsey as Nominee Director
11 May 2000
Appointed Fisher, Jacqueline as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (5)
19 December 2022
Ceased Andre Rasquin — Has significant influence or control
19 November 2022
Ceased Christian Mathias Schmahl — Has significant influence or control
30 June 2022
Ceased Sabine Fischer — Has significant influence or control
31 March 2022
Ceased Manfred Alflen — Has significant influence or control
20 February 2019
Ceased 1st Touch Limited — Owns 75–100% of shares

Filings 150

Show all 150 filings

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