APLEONA UK LIMITED
Active - Accounts Filed
General Information
NAME
APLEONA UK LIMITED
COMPANY NUMBER
04073907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
19/09/2000
(24 years and 3 months old)
WEBSITE
www.uk-hsg.apleona.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/2017
04/04/2022
APLEONA HSG LIMITED
View all previous names
LEEDS
LS27 0LL
Telephone: 02075107000
TPS: No
1 Kildare Walk
Leicester
Leicestershire
LE1 3YH
Unit 12
The Cobden Cen
Salford
Lancashire
M50 2PQ
Unit 4
Epsom Court, Leeds Twenty-Seven Ind
Bruntcliffe Avenue, Morley
LEEDS
LS27 0LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APLEONA PPP LIMITED | Active - Accounts Filed | View Report |
| APLEONA HSG LIMITED | Active - Accounts Filed | View Report |
| EUROPA PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 21/11/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APLEONA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APLEONA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APLEONA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2017 - Present (7 years and 6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
05/06/2019 - Present (5 years and 6 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
07/06/2019 - Present (5 years and 6 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/11/2021 - Present (3 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 19/09/2000 - Present (24 years and 3 months) Secretary: 19/09/2000 - Present (24 years and 3 months) Born in May 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQT VII (NO.1) LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| APLEONA GMBH | N/A | N/A |
| APLEONA HSG LIMITED | N/A | N/A |
| APLEONA PPP LIMITED | Active - Accounts Filed | View Report |
| APLEONA HSG LIMITED | Active - Accounts Filed | View Report |
| EUROPA PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| APLEONA REAL ESTATE LIMITED | N/A | N/A |
| APLEONA GROUP GMBH | N/A | N/A |
| VF WORLDWIDE HOLDINGS LTD | N/A | N/A |
| VF SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| VFS GLOBAL AG | N/A | N/A |
| VDASH LIMITED | Non-Trading | View Report |
| VFS GLOBAL SERVICES PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 21/11/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Fiona Frater (928903152) Appointed |
| 06/11/2021 | New Board Member Fiona Frater (928903152) Appointed |
| 02/10/2021 | New Accounts filed |
| 14/10/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 21/06/2019 | New Board Member Raphael Henri Fainac (925965421) Appointed |
| 11/06/2019 | Peter Roy Young (916677175) has left the board |
| 11/06/2019 | New Board Member Douglas Lindsay Hogg (917519545) Appointed |
| 15/04/2019 | Change in Reg. Office |
| 02/04/2019 | Nadya Lynne Bentley (913542652) has left the board |
| 04/02/2019 | David Eastlake (907548506) has left the board |
| 04/02/2019 | New Board Member Peter Roy Young (916677175) Appointed |
| 10/10/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 04/04/2018 | Dirk Gysbert Van Breda (920730891) has left the board |
| 04/04/2018 | Dirk Gysbert Van Breda (920548997) has left the board |
| 21/03/2018 | Simon Harris (920728219) has left the board |
| 25/10/2017 | New Board Member Nadya Lynne Bentley (913542652) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 08/08/2017 | Jeffery Keith Smith (920728047) has left the board |
| 08/08/2017 | Parvinder Singh Hujan (909950419) has left the board |
| 08/08/2017 | New Board Member James Orr Pieter Thoden Van Velzen (923643336) Appointed |
| 12/04/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 21/04/2016 | Ramon Knollmann (918382438) has left the board |
| 21/04/2016 | New Board Member Dirk Gysbert Van Breda (920730891) Appointed |
| 21/04/2016 | Eckhart Morre (918382451) has left the board |
| 21/04/2016 | New Board Member Simon Harris (920728219) Appointed |
| 21/04/2016 | New Board Member Jeffery Keith Smith (920728047) Appointed |
| 21/04/2016 | New Board Member Parvinder Singh Hujan (909950419) Appointed |
| 15/03/2016 | John Holmes (919997264) has left the board |
| 15/03/2016 | Philip Wainwright (912283301) has left the board |
| 29/02/2016 | Claudia Beveridge (920082958) has left the board |
| 29/02/2016 | New Company Secretary Dirk Gysbert Van Breda (920548997) Appointed |
| 29/02/2016 | Claudia Beveridge (920082958) has left the board |
| 29/02/2016 | New Company Secretary Dirk Gysbert Van Breda (920548997) Appointed |
| 30/09/2015 | New Annual Return filed |
| 11/09/2015 | New Company Secretary Claudia Beveridge (920082958) Appointed |
| 18/08/2015 | New Board Member Philip Wainwright (912283301) Appointed |
| 18/08/2015 | Phil Wainwright (919997300) has left the board |
| 10/08/2015 | New Board Member David Eastlake (907548506) Appointed |
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