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AAREAL BANK AG - Paulinenstrasse 15, Wiesbaden, Hessen, De-65189, United Kingdom
Company Information
- Company registration number
- FC020401
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Paulinenstrasse 15
- Wiesbaden
- Hessen
- De-65189
- Germany Paulinenstrasse 15, Wiesbaden, Hessen, De-65189, Germany UK
Management
- Managing Directors
- HERMMAN MERKENS
- THOMAS ORTMANNS
- DAGMAR KNOPEK
- CHRISTIANE-CONSTANZE KUNISCH-WOLFF
- CHRISTOF MARIA WINKELMANN
- Company secretaries
- -
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1997-05-02
- Age Of Company 1997-05-02 27 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
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AAREAL BANK AG Company Description
- AAREAL BANK AG is a oversea-company registered in United Kingdom with the Company reg no FC020401. Its current trading status is "live". It was registered 1997-05-02. It has 5 directors The latest accounts are filed up to 2016-12-31.It can be contacted at Paulinenstrasse 15 .
Get AAREAL BANK AG Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aareal Bank Ag - Paulinenstrasse 15, Wiesbaden, Hessen, De-65189, United Kingdom
- 1997-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AAREAL BANK AG as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc020401#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc020401#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc020401#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-06-13) - AA
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED CHRISTOF MARIA WINKELMANN (2016-07-25) - OSAP01
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DIRECTOR APPOINTED CHRISTIANE-CONSTANZE KUNISCH-WOLFF (2016-06-22) - OSAP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-06-07) - AA
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keyboard_arrow_right 2015
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BR003996 ADDRESS CHANGE 03/08/15 (2015-08-18) - OSCH01
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APPOINTMENT TERMINATED, DIRECTOR WOLF SCHUMACHER (2015-11-05) - OSTM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-05-22) - AA
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keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-05-20) - AA
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DIRECTOR APPOINTED DAGMAR KNOPEK (2014-05-20) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR DIRK GROSSE WORDEMANN (2014-05-20) - OSTM01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-20) - AA
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TRANSACTION OSAP05- BR003996 PERSON AUTHORISED TO REPRESENT APPOINTED 01/01/2013 WILLIAM REDMOND -- ADDRESS: 38 LOMBARD STREET, LONDON, EC3V 9BS, UK (2013-01-11) - OSAP05
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2012-03-16) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-05-01) - AA
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED DIRK GROSSE WORDEMANN (2011-01-11) - OSAP01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR NORBERT KICKUM (2010-12-09) - OSTM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-07-23) - AA
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED DR WOLF SCHUMACHER (2009-12-05) - OSAP01
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DIRECTOR APPOINTED NORBERT KICKUM (2009-12-05) - OSAP01
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DIRECTOR APPOINTED THOMAS ORTMANNS (2009-12-05) - OSAP01
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APPOINTMENT TERMINATED DIRECTOR RALPH HILL (2009-07-28) - BR4
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APPOINTMENT TERMINATED DIRECTOR ULRICH CLASSEN (2009-07-28) - BR4
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APPOINTMENT TERMINATED DIRECTOR CHRISTOF SCHORNIG (2009-07-28) - BR4
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-07-30) - AA
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keyboard_arrow_right 2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-09-23) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-10) - AA
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keyboard_arrow_right 2006
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BR003996 PAR APPOINTED 21/06/06 (2006-09-14) - BR6
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FULL GROUP ACCOUNTS MADE UP TO 31/12/05 (2006-09-15) - AA
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BR003996 PAR TERMINATED 21/06/06 (2006-09-14) - BR6
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keyboard_arrow_right 2005
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DIR RESIGNED 01/11/00 (2005-03-30) - BR4
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BR003996 PAR APPOINTED 01/01/05 (2005-02-22) - BR6
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BR003996 PAR TERMINATED 31/12/04 (2005-02-22) - BR6
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BR003996 PAR APPOINTED 01/01/05 (2005-02-14) - BR6
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DIR APPOINTED 06/09/00 (2005-03-30) - BR4
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DIR APPOINTED 08/09/01 (2005-03-30) - BR4
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DIR APPOINTED 11/09/02 (2005-03-30) - BR4
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DIR RESIGNED 06/09/01 (2005-03-30) - BR4
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DIR RESIGNED 28/09/04 (2005-03-30) - BR4
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FULL GROUP ACCOUNTS MADE UP TO 31/12/04 (2005-10-11) - AA
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keyboard_arrow_right 2004
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DIR RESIGNED 11/09/02 (2004-12-22) - BR4
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SEC RESIGNED 01/07/03 (2004-12-22) - BR4
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FULL GROUP ACCOUNTS MADE UP TO 31/12/03 (2004-11-17) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-14) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-10) - AA
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CHANGE OF NAME 22/01/02 (2002-10-10) - BR3
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BR003996 NAME CHANGE 22/01/02 (2002-10-25) - BR5
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-10) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-09-01) - AA
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keyboard_arrow_right 1999
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BR003996 PR TERMINATED 01/01/99 (1999-03-22) - BR6
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BR003996 NAME CHANGE 01/01/99 (1999-02-22) - BR5
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DIR APPOINTED 01/01/99 (1999-02-11) - BR4
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DIR APPOINTED 01/01/99 (1999-02-06) - BR4
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CHANGE OF NAME 01/01/99 (1999-02-06) - BR3
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-08-06) - AA
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keyboard_arrow_right 1998
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DIR APPOINTED 01/10/97 (1998-01-26) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-29) - AA
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keyboard_arrow_right 1997
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BR003996 PAR APPOINTED (1997-06-12) - BR1-PAR
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BR003996 PR APPOINTED (1997-06-12) - BR1-PAR
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-24) - AA
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BR003996 REGISTERED (1997-06-12) - BR1-BCH
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INITIAL BRANCH REGISTRATION (1997-06-12) - BR1
