APLEONA LIMITED

Key Data

Status

Active

Company No.

09899510

Incorporation date

02/12/2015

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2015)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

08/08/2025

Registered office address changed from Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street London EC1M 6QD England to Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street London EC1M 6DQ on 2025-08-08

View PDF (1 pages)

02/07/2025

Registered office address changed from Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way Morley Leeds LS27 0LL England to Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street London EC1M 6QD on 2025-07-02

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

11/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

22/07/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

13/05/2024

Registered office address changed from Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way Morley Leeds LS26 0PH England to Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way Morley Leeds LS27 0LL on 2024-05-13

View PDF (1 pages)

26/01/2024

Registered office address changed from Fifth Floor, City Reach 5 Greenwich View Place London E14 9NN England to Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way Morley Leeds LS26 0PH on 2024-01-26

View PDF (1 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

28/07/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

27/07/2023

Appointment of Mrs Fiona Frater as a secretary on 2023-07-14

View PDF (2 pages)

31/05/2023

Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-31

View PDF (1 pages)

16/05/2023

Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Fifth Floor, City Reach 5 Greenwich View Place London E14 9NN on 2023-05-16

View PDF (1 pages)

10/02/2023

Secretary's details changed for 7Side Secretarial Limited on 2023-01-16

View PDF (1 pages)

11/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

29/07/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

25/02/2022

Notification of a person with significant control statement

View PDF (2 pages)

15/02/2022

Cessation of Apleona Holding Gmbh as a person with significant control on 2022-02-15

View PDF (1 pages)

28/01/2022

Cessation of Apleona Group Gmbh as a person with significant control on 2021-11-05

View PDF (1 pages)

28/01/2022

Notification of Apleona Holding Gmbh as a person with significant control on 2021-11-05

View PDF (2 pages)

01/11/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

31/08/2021

Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 2021-08-31

View PDF (1 pages)

26/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

18/05/2021

Satisfaction of charge 098995100001 in full

View PDF (1 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

19/05/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

04/11/2019

Registered office address changed from C/O Legalinx Limited One Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 2019-11-04

View PDF (1 pages)

13/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

11/09/2019

Director's details changed for Dr. Fronja Georg Jorg on 2019-09-09

View PDF (2 pages)

09/09/2019

Appointment of Dr. Fronja Georg Jorg as a director on 2019-09-01

View PDF (2 pages)

09/09/2019

Termination of appointment of Erika Gertrud Tertilt as a director on 2019-08-31

View PDF (1 pages)

31/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

16/05/2019

Secretary's details changed for 7Side Secretarial Limited on 2019-05-08

View PDF (3 pages)

19/02/2019

Appointment of 7Side Secretarial Limited as a secretary on 2019-02-19

View PDF (2 pages)

19/02/2019

Registered office address changed from 3 Brindley Place Birmingham B1 2JB England to C/O Legalinx Limited One Fetter Lane London EC4A 1BR on 2019-02-19

View PDF (1 pages)

31/01/2019

Termination of appointment of Simon Peter Miller as a director on 2019-01-31

View PDF (1 pages)

31/01/2019

Termination of appointment of Gerard Gregory Hughes as a director on 2019-01-31

View PDF (1 pages)

31/01/2019

Termination of appointment of Paul Holcombe as a director on 2019-01-31

View PDF (1 pages)

31/01/2019

Termination of appointment of Ian Stuart Padbury as a secretary on 2019-01-31

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

08/08/2018

Appointment of Mrs Erika Gertrud Tertilt as a director on 2018-08-08

View PDF (2 pages)

08/08/2018

Appointment of Dr Jochen Dietrich Keysberg as a director on 2018-08-08

View PDF (2 pages)

01/06/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

21/11/2017

Change of details for Apleona Group Gmbh as a person with significant control on 2017-11-21

View PDF (2 pages)

13/11/2017

Change of details for Apelona Group Gmbh as a person with significant control on 2017-11-13

View PDF (2 pages)

03/10/2017

Appointment of Mr Paul Holcombe as a director on 2017-10-02

View PDF (2 pages)

07/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

01/09/2017

Termination of appointment of Sebastian Georg Happel as a director on 2017-08-31

View PDF (1 pages)

20/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

10/05/2017

Certificate of change of name

View PDF (3 pages)

28/02/2017

Termination of appointment of Joachim Ott as a director on 2017-02-28

View PDF (1 pages)

28/02/2017

Termination of appointment of Dirk Thomas Herborn as a director on 2017-02-28

View PDF (1 pages)

13/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

30/11/2016

Termination of appointment of Jason Michael Howard as a director on 2016-11-25

View PDF (1 pages)

30/11/2016

Termination of appointment of Robert Keith Alastair Bradburn as a director on 2016-11-25

View PDF (1 pages)

30/11/2016

Appointment of Mr Simon Peter Miller as a director on 2016-11-25

View PDF (2 pages)

30/11/2016

Appointment of Mr Gerard Gregory Hughes as a director on 2016-11-25

View PDF (2 pages)

30/11/2016

Appointment of Dr Joachim Ott as a director on 2016-11-25

View PDF (2 pages)

30/11/2016

Appointment of Mr Dirk Thomas Herborn as a director on 2016-11-25

View PDF (2 pages)

30/11/2016

Appointment of Mr Sebastian Georg Happel as a director on 2016-11-25

View PDF (2 pages)

30/11/2016

Appointment of Mr Ian Stuart Padbury as a secretary on 2016-11-25

View PDF (2 pages)

30/11/2016

Registered office address changed from 5th Floor 15 Golden Square London W1F 9JG United Kingdom to 3 Brindley Place Birmingham B1 2JB on 2016-11-30

View PDF (1 pages)

09/09/2016

Registration of charge 098995100001, created on 2016-09-01

View PDF (44 pages)

01/06/2016

Termination of appointment of Lorna Yvonne Collings as a director on 2016-05-03

View PDF (2 pages)

13/05/2016

Resolutions

View PDF (36 pages)

02/02/2016

Certificate of change of name

View PDF (3 pages)

02/12/2015

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tertilt Erika Gertrud	Director	08/08/2018 - 31/08/2019	1
Holcombe, Paul	Director	02/10/2017 - 31/01/2019	5
7SIDE SECRETARIAL LIMITED	Corporate Secretary	19/02/2019 - 31/05/2023	224
Hughes, Gerard Gregory	Director	25/11/2016 - 31/01/2019	19
Howard, Jason Michael	Director	02/12/2015 - 25/11/2016	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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07/08/1987

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No. of employees:

Description

About APLEONA LIMITED

APLEONA LIMITED is an(a) Active company incorporated on 02/12/2015 with the registered office located at Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London EC1M 6DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APLEONA LIMITED?

APLEONA LIMITED is currently Active. It was registered on 02/12/2015 .

Where is APLEONA LIMITED located?

APLEONA LIMITED is registered at Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London EC1M 6DQ.

What does APLEONA LIMITED do?

APLEONA LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for APLEONA LIMITED?

The latest filing was on 07/10/2025: Total exemption full accounts made up to 2024-12-31.