# Aareon UK Limited

## Details

- **Company number:** [03990481](https://find-and-update.company-information.service.gov.uk/company/03990481)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 11 May 2000
- **Registered office:** INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Depfa IT Services UK Limited (until 4 Jul 2002)
- Foray 1322 Limited (until 13 Jul 2000)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 1st Touch Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Feb 2018 | 20 Feb 2019 |
| Dr. Manfred Alflen | significant-influence-or-control | 6 Apr 2016 | 31 Mar 2022 |
| Ms. Sabine Fischer | significant-influence-or-control | 6 Apr 2016 | 30 Jun 2022 |
| Mr. Christian Mathias Schmahl | significant-influence-or-control | 6 Apr 2016 | 19 Nov 2022 |
| Dr. Andre Rasquin | significant-influence-or-control | 6 Apr 2016 | 19 Dec 2022 |







## Registered address

591 companies are registered at this address - likely a registration agent.



