APEIRON PROPERTIES LIMITED
Non-Trading
General Information
NAME
APEIRON PROPERTIES LIMITED
COMPANY NUMBER
04487502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/07/2002
(22 years and 5 months old)
WEBSITE
www.smart-controls.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/07/2002
22/01/2018
SMARTCONTROLS LIMITED
MANCHESTER
M50 1DT
Telephone: 01614068844
TPS: No
8-9 Horsted Square
Bellbrook Industrial Estate
Uckfield
East Sussex
TN22 1QG
Edison House
Daniel Adamson Road
Salford
Lancashire
M50 1DT
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 |
|---|---|---|
| YLEM GROUP LIMITED | Active - Accounts Filed | View Report |
| APEIRON PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APEIRON PROPERTIES 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 APEIRON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEIRON PROPERTIES 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 |
|---|---|---|---|---|
|
25/10/2017 - Present (7 years and 1 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
16/07/2002 - 16/09/2004 (2 years and 2 months) Born in May 1958 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Director: 16/07/2002 - 06/05/2005 (2 years and 9 months) Secretary: 16/07/2002 - 06/05/2005 (2 years and 9 months) Born in May 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
16/09/2004 - 01/05/2012 (7 years and 7 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/05/2005 - 01/06/2010 (5years) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| YLEM GROUP LIMITED | Active - Accounts Filed | View Report |
| ADAMSON DEL 4 LIMITED | Non-Trading | View Report |
| ADAMSON DEL 6 LIMITED | Company is dissolved | View Report |
| APEIRON PROPERTIES LIMITED | Non-Trading | View Report |
| BIOGAS TECHNOLOGY (SAWTRY) LIMITED | Non-Trading | View Report |
| BIOGAS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| BALANCE POWER TWO LTD | Company is dissolved | View Report |
| CMR CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| ESSENTIAL CONTROL LIMITED | Active - Accounts Filed | View Report |
| KNOWSLEY ENERGY RECOVERY LIMITED | Non-Trading | View Report |
| YLEM ENERGY LIMITED | Active - Accounts Filed | View Report |
| YLEM RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| YLEM POWER LIMITED | Active - Accounts Filed | View Report |
| YLEM RENEWABLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 23/06/2020 | Samantha Jane Scott (921396438) has left the board |
| 21/12/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | Richard Wardner (916911281) has left the board |
| 22/04/2018 | New Accounts filed |
| 27/10/2017 | New Board Member Anthony Peter Roy Ward (921396312) Appointed |
| 27/10/2017 | New Board Member Samantha Jane Scott (921396438) Appointed |
| 27/10/2017 | Andrew John Evans (907772886) has left the board |
| 29/07/2017 | New Annual Return filed |
| 30/05/2017 | New Accounts filed |
| 30/10/2016 | New Accounts filed |
| 27/10/2016 | Change in Reg. Office |
| 27/07/2016 | New Annual Return filed |
| 21/07/2015 | New Annual Return filed |
| 20/07/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 21/11/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 04/06/2013 | New Board Member Andrew John Evans (907772886) Appointed |
| 03/06/2013 | Derek John Duffill (908377093) has left the board |
| 03/06/2013 | Change in Reg. Office |
| 26/10/2012 | New Accounts filed |
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