APLEONA LIMITED - LEEDS


Company Profile Company Filings

Overview

APLEONA LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
APLEONA LIMITED was incorporated 8 years ago on 02/12/2015 and has the registered number: 09899510. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

APLEONA LIMITED - LEEDS

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4 LEEDS TWENTY-SEVEN BUSINESS PARK BRUNTCLIFFE WAY
LEEDS
LS26 0PH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SILENUS HOLDING I LIMITED (until 10/05/2017)
LIFE SCIENCE HOLDCO LIMITED (until 02/02/2016)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JOCHEN DIETRICH KEYSBERG Jul 1966 German Director 2018-08-08 CURRENT
DR. GEORG JORG FRONJA Dec 1968 German Director 2019-09-01 CURRENT
MRS FIONA FRATER Secretary 2023-07-14 CURRENT
DR JOACHIM OTT Feb 1963 German Director 2016-11-25 UNTIL 2017-02-28 RESIGNED
MR SIMON PETER MILLER Sep 1969 British Director 2016-11-25 UNTIL 2019-01-31 RESIGNED
MR GERARD GREGORY HUGHES May 1960 British Director 2016-11-25 UNTIL 2019-01-31 RESIGNED
MR JASON MICHAEL HOWARD May 1971 British Director 2015-12-02 UNTIL 2016-11-25 RESIGNED
MR PAUL HOLCOMBE Feb 1971 British Director 2017-10-02 UNTIL 2019-01-31 RESIGNED
MR DIRK HERBORN Jul 1967 German Director 2016-11-25 UNTIL 2017-02-28 RESIGNED
MR SEBASTIAN HAPPEL May 1979 German Director 2016-11-25 UNTIL 2017-08-31 RESIGNED
MISS LORNA YVONNE COLLINGS Apr 1975 British Director 2015-12-02 UNTIL 2016-05-03 RESIGNED
MR ROBERT KEITH ALASTAIR BRADBURN Jan 1970 British Director 2015-12-02 UNTIL 2016-11-25 RESIGNED
MR IAN STUART PADBURY Secretary 2016-11-25 UNTIL 2019-01-31 RESIGNED
MRS ERIKA GERTRUD TERTILT Dec 1965 German Director 2018-08-08 UNTIL 2019-08-31 RESIGNED
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2019-02-19 UNTIL 2023-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apleona Holding Gmbh 2021-11-05 - 2022-02-15 Neu-Isenburg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Apleona Group Gmbh 2016-05-04 - 2021-11-05 Neu-Isenburg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APLEONA UK PPP LIMITED LEEDS ENGLAND Active SMALL 81100 - Combined facilities support activities