APLEONA UK PPP LIMITED
Active - Accounts Filed
General Information
NAME
APLEONA UK PPP LIMITED
COMPANY NUMBER
03217015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
26/06/1996
(28 years and 5 months old)
WEBSITE
www.apleona.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/08/2017
23/02/2022
APLEONA PPP LIMITED
View all previous names
LEEDS
LS27 0LL
Bewley House
Marshfield Road
Chippenham
Wiltshire
SN15 1JW
Unit 4
Epsom Court, Leeds Twenty-Seven Ind
Bruntcliffe Avenue, Morley
LEEDS
LS27 0LL
Unit 4 Antler Complex
Bruntcliffe Way
Morley
Leeds, West Yorkshire
LS27 0JG
Telephone: 9122004
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APLEONA GMBH | N/A | N/A |
| APLEONA PPP LIMITED | Active - Accounts Filed | View Report |
| APLEONA HSG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APLEONA UK PPP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APLEONA UK PPP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APLEONA UK PPP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2017 - Present (7 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
05/06/2019 - Present (5 years and 5 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
07/06/2019 - Present (5 years and 5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/11/2021 - Present (3 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/06/1996 - 07/06/1999 (2 years and 11 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQT VII (NO.1) LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| APLEONA GMBH | N/A | N/A |
| APLEONA HSG LIMITED | N/A | N/A |
| APLEONA PPP LIMITED | Active - Accounts Filed | View Report |
| APLEONA HSG LIMITED | Active - Accounts Filed | View Report |
| EUROPA PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| APLEONA REAL ESTATE LIMITED | N/A | N/A |
| APLEONA GROUP GMBH | N/A | N/A |
| VF WORLDWIDE HOLDINGS LTD | N/A | N/A |
| VF SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| VFS GLOBAL AG | N/A | N/A |
| VDASH LIMITED | Non-Trading | View Report |
| VFS GLOBAL SERVICES PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Fiona Frater (928903152) Appointed |
| 06/11/2021 | New Board Member Fiona Frater (928903152) Appointed |
| 01/10/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Board Member Raphael Henri Fainac (925965421) Appointed |
| 11/06/2019 | Peter Roy Young (916677175) has left the board |
| 11/06/2019 | New Board Member Douglas Lindsay Hogg (917519545) Appointed |
| 15/04/2019 | Change in Reg. Office |
| 02/04/2019 | Nadya Lynne Bentley (913542652) has left the board |
| 04/02/2019 | New Board Member Peter Roy Young (916677175) Appointed |
| 15/10/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 18/04/2018 | Dirk Gysbert Van Breda (916436347) has left the board |
| 18/04/2018 | Dirk Gysbert Van Breda (916434554) has left the board |
| 18/04/2018 | New Board Member Nadya Lynne Bentley (913542652) Appointed |
| 24/02/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Board Member James Orr Pieter Thoden Van Velzen (923643336) Appointed |
| 08/08/2017 | Jeffery Keith Smith (915738254) has left the board |
| 20/12/2016 | New Accounts filed |
| 05/12/2016 | Change in Reg. Office |
| 30/11/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 21/10/2013 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 31/10/2012 | New Accounts filed |
| 30/10/2012 | New Annual Return filed |
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