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APEIRON PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apeiron Properties Limited. The company was founded 22 years ago and was given the registration number 04487502. The firm's registered office is in SALFORD. You can find them at Edison House, Daniel Adamson Road, Salford, Manchester. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:APEIRON PROPERTIES LIMITED
Company Number:04487502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edison House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT

Director25 October 2017Active
69 Woodbury Avenue, East Grinstead, RH19 3UY

Secretary16 July 2002Active
Touche Bouais, Le Clos De La Molleterie, St Saviour, JE2 7QE

Secretary06 May 2005Active
Hibiscus House, Le Mont Sohier, St Brelades Bay, Jersey, Channel Islands, JE3 8EA

Secretary01 June 2010Active
Edison House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT

Secretary04 May 2012Active
Mirabelle, Vaux Du Varclin, St. Martin, Guernsey, GY4 6AN

Director16 September 2004Active
Ener-G House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT

Director01 May 2012Active
Edison House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT

Director30 May 2013Active
69 Woodbury Avenue, East Grinstead, RH19 3UY

Director16 July 2002Active
11 St Nicholas Lane, Lewes, BN7 2JY

Director16 July 2002Active
Edison House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT

Director25 October 2017Active

People with Significant Control

Ylem Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Edison House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ylem Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Edison House, Daniel Adamson Road, Salford, England, M50 1DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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