Menna Overview
Here’s a quick overview of APLEONA UK PPP LIMITED 👀 — a London based business that started in 1996.
APLEONA UK PPP LIMITED
- Company statusactive
- Company No03217015
- Age30 years 1 month Incorporated 26 June 1996
- Officers4
Address
Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, EC1M 6DQ, England
APLEONA UK PPP LIMITED is an active company incorporated on 26 June 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81100 Combined facilities support activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Small
8 Months Ago on 17 Nov 2025
Mortgage Satisfy Charge Full
10 Months Ago on 30 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 08 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 08 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 05 Sep 2024
Memorandum Articles
1 Year Ago on 09 Aug 2024
Resolution
1 Year Ago on 09 Aug 2024
Capital Allotment Shares
1 Year Ago on 08 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASEY, Raymond | director | Dec 1973 | 01 Jun 2025 |
| CONNOR, Adrian | director | Apr 1972 | 01 Jun 2025 |
| FRATER, Fiona | director | Oct 1966 | 02 Nov 2021 |
| HOGG, Douglas Lindsay | director | Aug 1979 | 05 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apleona Gmbh | 31 Jul 2019 | |
| Apleona Hsg International Gmbh | 06 Apr 2016 |
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Here’s a quick overview of APLEONA UK PPP LIMITED 👀 — a London based business that started in 1996.