Company Information for APLEONA UK LIMITED
UNIT 4 LEEDS TWENTY-SEVEN BUSINESS PARK BRUNTCLIFFE WAY, MORLEY, LEEDS, LS27 0LL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||||
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APLEONA UK LIMITED | ||||||||
Legal Registered Office | ||||||||
UNIT 4 LEEDS TWENTY-SEVEN BUSINESS PARK BRUNTCLIFFE WAY MORLEY LEEDS LS27 0LL Other companies in EC2A | ||||||||
Previous Names | ||||||||
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Company Number | 04073907 | |
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Company ID Number | 04073907 | |
Date formed | 2000-09-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB689650475 |
Last Datalog update: | 2024-11-05 19:37:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
APLEONA UK PPP LIMITED | UNIT 4 LEEDS TWENTY-SEVEN BUSINESS PARK BRUNTCLIFFE WAY MORLEY LEEDS LS27 0LL | Active | Company formed on the 1996-06-26 |
Officer | Role | Date Appointed |
---|---|---|
NADYA LYNNE BENTLEY |
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DAVID EASTLAKE |
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JAMES ORR PIETER THODEN VAN VELZEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIRK GYSBERT VAN BREDA |
Company Secretary | ||
DIRK GYSBERT VAN BREDA |
Director | ||
SIMON HARRIS |
Director | ||
PARVINDER SINGH HUJAN |
Director | ||
JEFFERY KEITH SMITH |
Director | ||
CLAUDIA BEVERIDGE |
Company Secretary | ||
JOHN HOLMES |
Director | ||
RAMON KNOLLMANN |
Director | ||
ECKHART MORRÉ |
Director | ||
PHILIP WAINWRIGHT |
Director | ||
RUSSELL PETER MULDOON |
Company Secretary | ||
GREIG RONALD BROWN |
Director | ||
RUSSELL PETER MULDOON |
Director | ||
WILLIAM MACDONALD ALLAN |
Director | ||
ANDREW BUSBY |
Director | ||
MARTIN HENRY JONES |
Director | ||
WILLIAM LOCH |
Director | ||
PAUL CANNING |
Director | ||
DAVID JOHN COLBERT |
Company Secretary | ||
DAVID JOHN COLBERT |
Director | ||
PATRICIA MARY HARGRAVES |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APLEONA UK PPP LIMITED | Director | 2018-04-03 | CURRENT | 1996-06-26 | Active | |
EUROPA FACILITY SERVICES LIMITED | Director | 2017-10-23 | CURRENT | 1971-10-12 | Active - Proposal to Strike off | |
EUROPA WORKSPACE SOLUTIONS LIMITED | Director | 2017-10-23 | CURRENT | 2004-08-03 | Dissolved 2018-08-14 | |
NATIONWIDE FM LIMITED | Director | 2017-10-23 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
NATIONWIDE MAINTENANCE LIMITED | Director | 2017-10-23 | CURRENT | 1983-08-05 | Active - Proposal to Strike off | |
NATIONWIDE FACILITY SERVICES LIMITED | Director | 2017-10-23 | CURRENT | 1993-12-08 | Dissolved 2018-08-14 | |
EUROPA NATIONWIDE TECHNICAL SERVICES LIMITED | Director | 2017-10-23 | CURRENT | 1997-07-25 | Active | |
BHSG FACILITY MANAGEMENT LIMITED | Director | 2017-10-23 | CURRENT | 2002-10-28 | Dissolved 2018-08-14 | |
EUROPA FACILITIES MANAGEMENT LIMITED | Director | 2017-10-23 | CURRENT | 2004-07-23 | Dissolved 2018-08-14 | |
MONTEVERDE CONSULTING LIMITED | Director | 2008-12-31 | CURRENT | 2008-12-31 | Active | |
EUROPA FACILITY SERVICES LIMITED | Director | 2016-09-26 | CURRENT | 1971-10-12 | Active - Proposal to Strike off | |
EUROPA WORKSPACE SOLUTIONS LIMITED | Director | 2016-09-26 | CURRENT | 2004-08-03 | Dissolved 2018-08-14 | |
NATIONWIDE FM LIMITED | Director | 2016-09-26 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
NATIONWIDE MAINTENANCE LIMITED | Director | 2016-09-26 | CURRENT | 1983-08-05 | Active - Proposal to Strike off | |
NATIONWIDE FACILITY SERVICES LIMITED | Director | 2016-09-26 | CURRENT | 1993-12-08 | Dissolved 2018-08-14 | |
EUROPA NATIONWIDE TECHNICAL SERVICES LIMITED | Director | 2016-09-26 | CURRENT | 1997-07-25 | Active | |
EUROPA FACILITIES MANAGEMENT LIMITED | Director | 2016-09-26 | CURRENT | 2004-07-23 | Dissolved 2018-08-14 | |
EUROPA WORKSPACE SOLUTIONS LIMITED | Director | 2017-06-05 | CURRENT | 2004-08-03 | Dissolved 2018-08-14 | |
NATIONWIDE FM LIMITED | Director | 2017-06-05 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
NATIONWIDE MAINTENANCE LIMITED | Director | 2017-06-05 | CURRENT | 1983-08-05 | Active - Proposal to Strike off | |
NATIONWIDE FACILITY SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1993-12-08 | Dissolved 2018-08-14 | |
APLEONA UK PPP LIMITED | Director | 2017-06-05 | CURRENT | 1996-06-26 | Active | |
EUROPA NATIONWIDE TECHNICAL SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1997-07-25 | Active | |
BHSG FACILITY MANAGEMENT LIMITED | Director | 2017-06-05 | CURRENT | 2002-10-28 | Dissolved 2018-08-14 | |
EUROPA FACILITIES MANAGEMENT LIMITED | Director | 2017-06-05 | CURRENT | 2004-07-23 | Dissolved 2018-08-14 |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
30/12/24 STATEMENT OF CAPITAL GBP 131325.4 | ||
CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 26/01/24 FROM Fifth Floor City Reach 5 Greenwich View Place London E14 9NN England | ||
Change of details for Apleona Ppp Limited as a person with significant control on 2024-01-26 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
Director's details changed for Mr Douglas Lindsay Hogg on 2022-10-14 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040739070004 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
CERTNM | Company name changed apleona hsg LIMITED\certificate issued on 04/04/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MRS FIONA FRATER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040739070003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR RAPHAEL HENRI FAINAC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROY YOUNG | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS LINDSAY HOGG | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/19 FROM 7th Floor 26 Finsbury Square London EC2A 1DS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADYA LYNNE BENTLEY | |
AP01 | DIRECTOR APPOINTED MR PETER ROY YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EASTLAKE | |
PSC05 | Change of details for Bilfinger Ppp Facility Management Limited as a person with significant control on 2017-08-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK GYSBERT VAN BREDA | |
TM02 | Termination of appointment of Dirk Gysbert Van Breda on 2018-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS | |
AP01 | DIRECTOR APPOINTED MS NADYA LYNNE BENTLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARVINDER HUJAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY SMITH | |
AP01 | DIRECTOR APPOINTED MR JAMES ORR PIETER THODEN VAN VELZEN | |
RES15 | CHANGE OF COMPANY NAME 28/04/17 | |
CERTNM | COMPANY NAME CHANGED BILFINGER EUROPA FACILITY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/04/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040739070003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040739070003 | |
RES01 | ADOPT ARTICLES 14/12/16 | |
RES13 | Resolutions passed:Facilities agreement accession deed senior facilites agreement a new debtor and intra group lender intercreditor agrement propoed company enter into a debenture these will promote the sucess of the company for the benifit of its meme... | |
LATEST SOC | 02/10/16 STATEMENT OF CAPITAL;GBP 121825.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DIRK GYSBERT VAN BREDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ECKHART MORRÉ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMON KNOLLMANN | |
AP01 | DIRECTOR APPOINTED MR SIMON HARRIS | |
AP01 | DIRECTOR APPOINTED MR PARVINDER SINGH HUJAN | |
AP01 | DIRECTOR APPOINTED MR JEFFERY KEITH SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WAINWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMES | |
AP03 | SECRETARY APPOINTED MR DIRK GYSBERT VAN BREDA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAUDIA BEVERIDGE | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 121825.4 | |
AR01 | 19/09/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS CLAUDIA BEVERIDGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL WAINRIGHT / 14/06/2015 | |
AP01 | DIRECTOR APPOINTED MR PHIL WAINRIGHT | |
AP01 | DIRECTOR APPOINTED MR DAVID EASTLAKE | |
AP01 | DIRECTOR APPOINTED MR JOHN HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREIG BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MULDOON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUSSELL MULDOON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 121825.4 | |
AR01 | 19/09/14 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM GROUND FLOOR WEST WING THE VICTORIA 152-158 QUAYS LOOP ROAD SALFORD QUAYS MANCHESTER M50 3SP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
RES15 | CHANGE OF NAME 27/01/2014 | |
CERTNM | COMPANY NAME CHANGED EUROPA SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 03/02/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 13/12/13 STATEMENT OF CAPITAL GBP 121825.40 | |
AP01 | DIRECTOR APPOINTED DR ECKHART MORRÉ | |
AP01 | DIRECTOR APPOINTED DR RAMON KNOLLMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES | |
AR01 | 19/09/13 FULL LIST | |
RP04 | SECOND FILING WITH MUD 19/09/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 19/09/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM, ROSANNE HOUSE PARKWAY, WELWYN GARDEN CITY, HERTS, AL8 6HG, ENGLAND | |
AR01 | 19/09/12 FULL LIST | |
SH01 | 28/08/12 STATEMENT OF CAPITAL GBP 118925.40 | |
SH06 | 18/06/12 STATEMENT OF CAPITAL GBP 116289.0 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 13/01/2012 | |
SH01 | 13/01/12 STATEMENT OF CAPITAL GBP 117289.00 | |
SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 114989.0 | |
AR01 | 19/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ANDREW BUSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CANNING | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 19/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LOCH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREIG RONALD BROWN / 01/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 13/05/10 STATEMENT OF CAPITAL GBP 111326.00 | |
SH01 | 13/05/10 STATEMENT OF CAPITAL GBP 104000.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 13/05/2010 | |
AR01 | 19/09/09 FULL LIST | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUSSELL MULDOON / 19/09/2009 | |
288a | SECRETARY APPOINTED MR RUSSELL PETER MULDOON | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID COLBERT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR GREIG RONAL BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MULLDOON / 19/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JONES / 28/07/2008 | |
288a | DIRECTOR APPOINTED MR RUSSELL PETER MULLDOON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID COLBERT | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, GATE HOUSE, FRETHERNE ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6RD | |
97 | COMMISSION PAYABLE RELATING TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
RES04 | GBP NC 100000/110000 22/02/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | GBP NC 110000/120000 22/02/08 | |
RES01 | ADOPT ARTICLES 22/02/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED EUROPA FACILITY HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/02/08 | |
288a | DIRECTOR APPOINTED PAUL CANNING | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Cambridgeshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |