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APLEONA LIMITED - Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way, Morley, Leeds, LS27 0LL, United Kingdom
Company Information
- Company registration number
- 09899510
- 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
- KEYSBERG, Jochen Dietrich, Dr
- FRONJA, Georg Jorg, Dr.
- Company secretaries
- FRATER, Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-02
- Age Of Company 2015-12-02 8 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SILENUS HOLDING I LIMITED
- Legal Entity Identifier (LEI)
- 213800R9SYJVVN42PB11
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-05-19
- Annual Return
- Due Date: 2024-06-02
- Last Date: 2023-05-19
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APLEONA LIMITED Company Description
- APLEONA LIMITED is a ltd registered in United Kingdom with the Company reg no 09899510. Its current trading status is "live". It was registered 2015-12-02. It was previously called SILENUS HOLDING I LIMITED. It has declared SIC or NACE codes as "68310". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-05-19.It can be contacted at Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way .
Get APLEONA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apleona Limited - Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way, Morley, Leeds, LS27 0LL, United Kingdom
- 2015-12-02
- 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 (2024-05-13) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-26) - AD01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-12) - AA
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confirmation-statement-with-no-updates (2023-07-28) - CS01
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appoint-person-secretary-company-with-name-date (2023-07-27) - AP03
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termination-secretary-company-with-name-termination-date (2023-05-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-16) - AD01
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change-corporate-secretary-company-with-change-date (2023-02-10) - CH04
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-01-28) - PSC07
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cessation-of-a-person-with-significant-control (2022-02-15) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-02-25) - PSC08
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notification-of-a-person-with-significant-control (2022-01-28) - PSC02
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accounts-with-accounts-type-total-exemption-full (2022-10-11) - AA
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confirmation-statement-with-no-updates (2022-07-29) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-31) - AD01
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accounts-with-accounts-type-full (2021-11-01) - AA
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mortgage-satisfy-charge-full (2021-05-18) - MR04
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confirmation-statement-with-no-updates (2021-05-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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accounts-with-accounts-type-full (2020-09-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-04) - AD01
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accounts-with-accounts-type-full (2019-09-13) - AA
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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change-corporate-secretary-company-with-change-date (2019-05-16) - CH04
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change-person-director-company-with-change-date (2019-09-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-19) - AD01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-31) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-02-19) - AP04
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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change-to-a-person-with-significant-control (2017-11-21) - PSC05
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change-to-a-person-with-significant-control (2017-11-13) - PSC05
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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accounts-with-accounts-type-full (2017-09-07) - AA
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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confirmation-statement-with-updates (2017-05-20) - CS01
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certificate-change-of-name-company (2017-05-10) - CERTNM
keyboard_arrow_right 2016
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resolution (2016-05-13) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-13) - CS01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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certificate-change-of-name-company (2016-02-02) - CERTNM
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appoint-person-secretary-company-with-name-date (2016-11-30) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-30) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-09) - MR01
keyboard_arrow_right 2015
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incorporation-company (2015-12-02) - NEWINC