Menna Overview
Here’s a quick overview of APLEONA UK LIMITED 👀 — a London based business that started in 2000.
APLEONA UK LIMITED
- Company statusactive
- Company No04073907
- Age25 years 10 months Incorporated 19 September 2000
- Officers4
Address
Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, EC1M 6DQ, England
APLEONA UK LIMITED is an active company incorporated on 19 September 2000 and based in London, England. The company was registered 26 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 Full
8 Months Ago on 17 Nov 2025
Mortgage Satisfy Charge Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 19 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
Resolution
1 Year Ago on 13 Jan 2025
Capital Allotment Shares
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 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
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Certificate Change Of Name Company
4 Years Ago on 04 Apr 2022
Change Of Name Notice
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Nov 2021
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 Uk Ppp Limited | 06 Apr 2016 |
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Here’s a quick overview of APLEONA UK LIMITED 👀 — a London based business that started in 2000.