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Company Information for

APLEONA LIMITED

UNIT 4 LEEDS TWENTY-SEVEN BUSINESS PARK BRUNTCLIFFE WAY, MORLEY, LEEDS, LS26 0PH,
Company Registration Number
09899510
Private Limited Company
Active

Company Overview

About Apleona Ltd
APLEONA LIMITED was founded on 2015-12-02 and has its registered office in Leeds. The organisation's status is listed as "Active". Apleona Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APLEONA LIMITED
 
Legal Registered Office
UNIT 4 LEEDS TWENTY-SEVEN BUSINESS PARK BRUNTCLIFFE WAY
MORLEY
LEEDS
LS26 0PH
 
Previous Names
SILENUS HOLDING I LIMITED10/05/2017
LIFE SCIENCE HOLDCO LIMITED02/02/2016
Filing Information
Company Number 09899510
Company ID Number 09899510
Date formed 2015-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:27:11
Primary Source:Companies House
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Companies with same name APLEONA LIMITED
The following companies were found which have the same name as APLEONA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APLEONA - UK GROUP LIMITED 13395285 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active Company formed on the 2021-05-13
APLEONA GVA EUROPE FINANCE LIMITED PART FIRST FLOOR 1 GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1HN Active - Proposal to Strike off Company formed on the 2008-03-06
APLEONA HSG LIMITED LANDSCAPE HOUSE LANDSCAPE ROAD CHURCHTOWN DUBLIN 14. DUBLIN 14, DUBLIN, D14A6P3 D14A6P3 Active Company formed on the 1974-10-14
Apleona Inc. 49 Wellington Street East Suite 201 Toronto Ontario M5E 1C9 Dissolved Company formed on the 2003-10-07
APLEONA REAL ESTATE LIMITED LANDSCAPE HOUSE LANDSCAPE ROAD CHURCHTOWN DUBLIN 14 DUBLIN 14, DUBLIN, D14A6P3, IRELAND D14A6P3 Active Company formed on the 1999-08-31
APLEONA UK PPP LIMITED UNIT 4 LEEDS TWENTY-SEVEN BUSINESS PARK BRUNTCLIFFE WAY MORLEY LEEDS LS26 0PH Active Company formed on the 1996-06-26
APLEONA UK LIMITED UNIT 4 LEEDS TWENTY-SEVEN BUSINESS PARK BRUNTCLIFFE WAY MORLEY LEEDS LS27 0LL Active Company formed on the 2000-09-19

Company Officers of APLEONA LIMITED

Current Directors
Officer Role Date Appointed
IAN STUART PADBURY
 Company Secretary 2016-11-25
PAUL HOLCOMBE
 Director 2017-10-02
GERARD GREGORY HUGHES
 Director 2016-11-25
JOCHEN DIETRICH KEYSBERG
 Director 2018-08-08
SIMON PETER MILLER
 Director 2016-11-25
ERIKA GERTRUD TERTILT
 Director 2018-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
SEBASTIAN GEORG HAPPEL
 Director 2016-11-25 2017-08-31
DIRK THOMAS HERBORN
 Director 2016-11-25 2017-02-28
JOACHIM OTT
 Director 2016-11-25 2017-02-28
ROBERT KEITH ALASTAIR BRADBURN
 Director 2015-12-02 2016-11-25
JASON MICHAEL HOWARD
 Director 2015-12-02 2016-11-25
LORNA YVONNE COLLINGS
 Director 2015-12-02 2016-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HOLCOMBE GVA GRIMLEY HOLDINGS LIMITED Director 2017-10-02 CURRENT 2007-11-22 Active - Proposal to Strike off
PAUL HOLCOMBE AVISON YOUNG WORKPLACE LIMITED Director 2017-10-02 CURRENT 1999-01-04 Active
PAUL HOLCOMBE GVA FACILITIES MANAGEMENT SERVICES LIMITED Director 2017-10-02 CURRENT 1999-10-26 Active - Proposal to Strike off
PAUL HOLCOMBE AVISON YOUNG (UK) LIMITED Director 2017-10-02 CURRENT 2007-09-26 Active
GERARD GREGORY HUGHES HOW COMMERCIAL PLANNING LIMITED Director 2018-05-21 CURRENT 2001-10-08 Active - Proposal to Strike off
GERARD GREGORY HUGHES AVISON YOUNG WORKPLACE LIMITED Director 2017-08-31 CURRENT 1999-01-04 Active
GERARD GREGORY HUGHES GVA WORLDWIDE LIMITED Director 2016-08-01 CURRENT 2012-11-19 Active - Proposal to Strike off
GERARD GREGORY HUGHES GVA GRIMLEY HOLDINGS LIMITED Director 2016-02-18 CURRENT 2007-11-22 Active - Proposal to Strike off
GERARD GREGORY HUGHES AVISON YOUNG (UK) LIMITED Director 2016-02-18 CURRENT 2007-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26REGISTERED OFFICE CHANGED ON 26/01/24 FROM Fifth Floor, City Reach 5 Greenwich View Place London E14 9NN England
2023-10-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-07-27Appointment of Mrs Fiona Frater as company secretary on 2023-07-14
2023-05-31Termination of appointment of Dye & Durham Secretarial Limited on 2023-05-31
2023-05-16REGISTERED OFFICE CHANGED ON 16/05/23 FROM C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
2023-02-10SECRETARY'S DETAILS CHNAGED FOR 7SIDE SECRETARIAL LIMITED on 2023-01-16
2022-10-1131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-02-25PSC08Notification of a person with significant control statement
2022-02-15CESSATION OF APLEONA HOLDING GMBH AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15PSC07CESSATION OF APLEONA HOLDING GMBH AS A PERSON OF SIGNIFICANT CONTROL
2022-01-28CESSATION OF APLEONA GROUP GMBH AS A PERSON OF SIGNIFICANT CONTROL
2022-01-28Notification of Apleona Holding Gmbh as a person with significant control on 2021-11-05
2022-01-28PSC07CESSATION OF APLEONA GROUP GMBH AS A PERSON OF SIGNIFICANT CONTROL
2022-01-28PSC02Notification of Apleona Holding Gmbh as a person with significant control on 2021-11-05
2021-11-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/21 FROM C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098995100001
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM C/O Legalinx Limited One Fetter Lane London EC4A 1BR United Kingdom
2019-09-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-11CH01Director's details changed for Dr. Fronja Georg Jorg on 2019-09-09
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ERIKA GERTRUD TERTILT
2019-09-09AP01DIRECTOR APPOINTED DR. FRONJA GEORG JORG
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-05-16CH04SECRETARY'S DETAILS CHNAGED FOR 7SIDE SECRETARIAL LIMITED on 2019-05-08
2019-02-19AP04Appointment of 7Side Secretarial Limited as company secretary on 2019-02-19
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM 3 Brindley Place Birmingham B1 2JB England
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOLCOMBE
2019-01-31TM02Termination of appointment of Ian Stuart Padbury on 2019-01-31
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-08AP01DIRECTOR APPOINTED MRS ERIKA GERTRUD TERTILT
2018-08-08AP01DIRECTOR APPOINTED DR JOCHEN DIETRICH KEYSBERG
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-11-21PSC05Change of details for Apleona Group Gmbh as a person with significant control on 2017-11-21
2017-11-13PSC05Change of details for Apelona Group Gmbh as a person with significant control on 2017-11-13
2017-10-03AP01DIRECTOR APPOINTED MR PAUL HOLCOMBE
2017-09-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN GEORG HAPPEL
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-10CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-05-10CERTNMCompany name changed silenus holding I LIMITED\certificate issued on 10/05/17
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JOACHIM OTT
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DIRK HERBORN
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JASON HOWARD
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADBURN
2016-11-30AP01DIRECTOR APPOINTED MR SIMON PETER MILLER
2016-11-30AP01DIRECTOR APPOINTED MR GERARD GREGORY HUGHES
2016-11-30AP01DIRECTOR APPOINTED DR JOACHIM OTT
2016-11-30AP01DIRECTOR APPOINTED MR DIRK THOMAS HERBORN
2016-11-30AP01DIRECTOR APPOINTED MR SEBASTIAN GEORG HAPPEL
2016-11-30AP03SECRETARY APPOINTED MR IAN STUART PADBURY
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 5TH FLOOR 15 GOLDEN SQUARE LONDON W1F 9JG UNITED KINGDOM
2016-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 098995100001
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR LORNA COLLINGS
2016-05-13RES01ADOPT ARTICLES 04/05/2016
2016-02-02CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-02-02CERTNMCOMPANY NAME CHANGED LIFE SCIENCE HOLDCO LIMITED CERTIFICATE ISSUED ON 02/02/16
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to APLEONA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APLEONA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of APLEONA LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of APLEONA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APLEONA LIMITED
Trademarks
We have not found any records of APLEONA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APLEONA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as APLEONA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APLEONA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APLEONA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APLEONA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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