This company is commonly known as Apleona Ppp Limited. The company was founded 27 years ago and was given the registration number 03217015. The firm's registered office is in LONDON. You can find them at 5th Floor City Reach, 5 Greenwich View Place, London, . This company's SIC code is 81100 - Combined facilities support activities.
| Name | : | APLEONA PPP LIMITED |
|---|---|---|
| Company Number | : | 03217015 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor City Reach, 5 Greenwich View Place, London, England, E14 9NN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4 Leeds Twenty-Seven Business Park, Bruntcliffe Way, Morley, Leeds, England, LS26 0PH | Director | 07 June 2019 | Active |
| Unit 4 Leeds Twenty-Seven Business Park, Bruntcliffe Way, Morley, Leeds, England, LS26 0PH | Director | 02 November 2021 | Active |
| Unit 4 Leeds Twenty-Seven Business Park, Bruntcliffe Way, Morley, Leeds, England, LS26 0PH | Director | 05 June 2019 | Active |
| Unit 4 Leeds Twenty-Seven Business Park, Bruntcliffe Way, Morley, Leeds, England, LS26 0PH | Director | 05 June 2017 | Active |
| 8 Barrasford Drive, Wideopen, Newcastle Upon Tyne, NE13 6JG | Secretary | 29 October 2004 | Active |
| A2, Methuen South, Bath Road, Chippenham, SN14 0GT | Secretary | 10 August 2007 | Active |
| 1, Clogher Green, Crunlin, | Secretary | 10 September 2008 | Active |
| 27 Victoria Avenue, Whitley Bay, NE26 2BA | Secretary | 22 November 1999 | Active |
| No 38 11 Columbia Avenue, Livingston, EH54 6PR | Secretary | 01 March 2006 | Active |
| 30 Aylestone Avenue, Brondesbury Park, London, NW6 7AA | Secretary | 26 June 1996 | Active |
| East Cottage, Fenwicks Close Farm, Earsdon, Whitley Bay, NE25 9TQ | Secretary | 24 November 2000 | Active |
| Landscape House, Landscape Road, Churchtown, Ireland, DUBLIN 14 | Secretary | 28 September 2011 | Active |
| 32 Pembroke Drive, Ingleby Barwick, Stockton On Tees, TS17 5BB | Director | 22 June 2000 | Active |
| 26 Finsbury Square, Finsbury Square, London, England, EC2A 1DS | Director | 03 April 2018 | Active |
| 6, Kempton Avenue, Aavan Road, Dublin, Ireland, | Director | 10 September 2008 | Active |
| 24 Lundin Road, Crossford, Dunfermline, KY12 8PW | Director | 10 August 2001 | Active |
| 17 York Close, Westwood Grange, Cramlington, NE23 1TN | Director | 10 August 2001 | Active |
| 120 Saran Wood,, Killarney Rd,, Bray, Ireland, IRISH | Director | 21 November 2006 | Active |
| Rossbachstrasse 38, Stuttgart, Germany, FOREIGN | Director | 20 May 2004 | Active |
| 27, First Avenue, Bearsden, Glasgow, G61 2JD | Director | 01 August 2006 | Active |
| 140 Bye Mead, Emersons Green, Bristol, BS16 7DQ | Director | 17 August 2007 | Active |
| 140 Bye Mead, Emersons Green, Bristol, BS16 7DQ | Director | 01 January 2003 | Active |
| Garston Farm, Garston, Frome, BA11 1RU | Director | 01 January 2003 | Active |
| 20 Taubenweg, Wiesbaden, Germany, | Director | 21 November 2006 | Active |
| 27 Victoria Avenue, Whitley Bay, NE26 2BA | Director | 14 June 1999 | Active |
| 24 Lister Road, Wroughton, Swindon, SN4 9SB | Director | 26 June 1996 | Active |
| 2nd, Floor, C/O 1 Exchange Place Ifsc, Dublin 1, Ireland, DUBLIN 15 | Director | 30 June 2011 | Active |
| Southernwood, Chevington Moor, Morpeth, NE61 3BA | Director | 13 October 2000 | Active |
| Lessingstrasse 1, Korntal-Munchingen, German, D70825 | Director | 26 June 1996 | Active |
| 26 Finsbury Square, Finsbury Square, London, England, EC2A 1DS | Director | 01 February 2011 | Active |
| 20 Elliston Drive, South Down, Bath, BA2 1LU | Director | 01 January 2003 | Active |
| Readers Cottage, Front Street Winston, Darlington, DL2 3RJ | Director | 20 November 2002 | Active |
| East Cottage, Fenwicks Close Farm, Earsdon, NE25 9TQ | Director | 20 November 2002 | Active |
| Landscape House, Landscape Road, Churchtown, Ireland, DUBLIN 14 | Director | 28 September 2011 | Active |
| 4 Holdernesse, Wynyard, Billingham, TS22 5RY | Director | 07 June 1999 | Active |
| Apleona Gmbh | ||
| Notified on | : | 31 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 50, An Der Gehespitz, Neu-Isenburg, Germany, 63263 |
| Nature of control | : |
|
| Apleona Hsg International Gmbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | An Der Gehespitz 50, Neu-Isenburg, Neu-Isenburg, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-10-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-23 | Change of name | Certificate change of name company. | Download |
| 2021-11-02 | Officers | Appoint person director company with name date. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-30 | Auditors | Auditors resignation company. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-19 | Officers | Appoint person director company with name date. | Download |
| 2019-06-07 | Officers | Termination director company with name termination date. | Download |
| 2019-06-07 | Officers | Appoint person director company with name date. | Download |
| 2019-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-29 | Officers | Termination director company with name termination date. | Download |
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