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APLEONA UK LIMITED - Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way, Morley, Leeds, LS27 0LL, United Kingdom
Company Information
- Company registration number
- 04073907
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way
- Morley
- Leeds
- LS27 0LL
- England Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way, Morley, Leeds, LS27 0LL, England UK
Management
- Managing Directors
- VAN VELZEN, James Orr Pieter Thoden
- FAINAC, Raphael Henri
- HOGG, Douglas Lindsay
- FRATER, Fiona
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-19
- Age Of Company 2000-09-19 23 years
- SIC/NACE
- 81100
Ownership
- Beneficial Owners
- Apleona Uk Ppp Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- APLEONA HSG LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2024-10-03
- Last Date: 2023-09-19
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APLEONA UK LIMITED Company Description
- APLEONA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04073907. Its current trading status is "live". It was registered 2000-09-19. It was previously called APLEONA HSG LIMITED. It has declared SIC or NACE codes as "81100". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-19.It can be contacted at Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way .
Get APLEONA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apleona Uk Limited - Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way, Morley, Leeds, LS27 0LL, United Kingdom
- 2000-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-26) - AD01
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change-to-a-person-with-significant-control (2024-01-26) - PSC05
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-11) - AA
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confirmation-statement-with-no-updates (2023-10-02) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-13) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-19) - MR01
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accounts-with-accounts-type-full (2022-09-27) - AA
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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change-of-name-notice (2022-04-04) - CONNOT
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certificate-change-of-name-company (2022-04-04) - CERTNM
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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confirmation-statement-with-no-updates (2021-10-28) - CS01
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accounts-with-accounts-type-full (2021-09-25) - AA
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mortgage-satisfy-charge-full (2021-05-18) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-09-22) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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confirmation-statement-with-updates (2019-10-22) - CS01
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accounts-with-accounts-type-full (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-06-19) - AP01
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-11) - AD01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-10-15) - PSC05
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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termination-director-company-with-name-termination-date (2018-04-02) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-02) - TM02
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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accounts-with-accounts-type-group (2017-04-07) - AA
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resolution (2017-04-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-25) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-25) - AP03
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resolution (2016-12-14) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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termination-secretary-company-with-name-termination-date (2015-08-06) - TM02
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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accounts-with-accounts-type-group (2015-06-19) - AA
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change-person-director-company-with-change-date (2015-08-06) - CH01
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appoint-person-secretary-company-with-name-date (2015-09-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-05-29) - MR04
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change-of-name-notice (2014-02-03) - CONNOT
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certificate-change-of-name-company (2014-02-03) - CERTNM
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capital-allotment-shares (2014-01-02) - SH01
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change-registered-office-address-company-with-date-old-address (2014-06-20) - AD01
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capital-name-of-class-of-shares (2014-10-21) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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auditors-resignation-company (2014-10-30) - AUD
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accounts-with-accounts-type-group (2014-07-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-group (2013-05-21) - AA
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mortgage-satisfy-charge-full (2013-05-23) - MR04
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second-filing-of-form-with-form-type-made-up-date (2013-09-23) - RP04
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termination-director-company-with-name (2013-12-20) - TM01
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appoint-person-director-company-with-name (2013-12-20) - AP01
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legacy (2013-04-06) - MG01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-20) - SH01
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auditors-resignation-company (2012-02-15) - AUD
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capital-return-purchase-own-shares (2012-06-18) - SH03
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resolution (2012-01-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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capital-allotment-shares (2012-10-15) - SH01
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change-registered-office-address-company-with-date-old-address (2012-11-21) - AD01
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capital-cancellation-shares (2012-06-18) - SH06
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-10) - TM01
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appoint-person-director-company-with-name (2011-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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capital-allotment-shares (2011-12-22) - SH01
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accounts-with-accounts-type-group (2011-09-01) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-01) - CH01
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change-person-director-company-with-change-date (2010-10-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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auditors-resignation-company (2010-10-19) - AUD
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capital-allotment-shares (2010-05-26) - SH01
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capital-allotment-shares (2010-05-24) - SH01
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memorandum-articles (2010-05-21) - MEM/ARTS
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resolution (2010-05-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-07-09) - AA
keyboard_arrow_right 2009
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legacy (2009-09-22) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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legacy (2009-05-08) - 288a
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legacy (2009-05-08) - 288b
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accounts-with-accounts-type-group (2009-04-04) - AA
keyboard_arrow_right 2008
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legacy (2008-02-27) - 288a
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certificate-change-of-name-company (2008-02-28) - CERTNM
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legacy (2008-02-29) - 395
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resolution (2008-03-13) - RESOLUTIONS
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legacy (2008-03-13) - 123
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legacy (2008-03-13) - 88(2)
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legacy (2008-03-13) - 128(4)
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legacy (2008-03-13) - 97
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legacy (2008-06-27) - 288b
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legacy (2008-06-30) - 288a
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legacy (2008-07-28) - 288c
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legacy (2008-09-19) - 288c
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legacy (2008-09-19) - 363a
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accounts-with-made-up-date (2008-10-28) - AA
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legacy (2008-11-11) - 288a
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legacy (2008-05-22) - 287
keyboard_arrow_right 2007
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legacy (2007-10-12) - 363s
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accounts-with-made-up-date (2007-11-02) - AA
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legacy (2007-12-23) - 288c
keyboard_arrow_right 2006
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resolution (2006-12-29) - RESOLUTIONS
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legacy (2006-12-05) - 288b
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legacy (2006-12-05) - 288a
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resolution (2006-10-12) - RESOLUTIONS
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legacy (2006-12-29) - 122
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accounts-with-accounts-type-full (2006-09-18) - AA
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legacy (2006-12-29) - 88(3)
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legacy (2006-10-09) - 363s
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legacy (2006-12-29) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-09-26) - 363s
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accounts-with-accounts-type-full (2005-07-25) - AA
keyboard_arrow_right 2004
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legacy (2004-10-08) - 363s
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accounts-with-accounts-type-full (2004-08-11) - AA
keyboard_arrow_right 2003
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legacy (2003-10-06) - 363s
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accounts-with-accounts-type-full (2003-07-15) - AA
keyboard_arrow_right 2002
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legacy (2002-09-25) - 363s
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accounts-with-accounts-type-full (2002-10-11) - AA
keyboard_arrow_right 2001
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legacy (2001-09-21) - 363s
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accounts-with-accounts-type-full (2001-06-18) - AA
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legacy (2001-01-16) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-19) - 287
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legacy (2000-10-19) - 225
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legacy (2000-10-02) - 288a
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legacy (2000-10-02) - 288b
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certificate-change-of-name-company (2000-09-28) - CERTNM
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incorporation-company (2000-09-19) - NEWINC
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legacy (2000-11-28) - 88(2)R