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 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
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)
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 |