APLEONA UK LIMITED

Key Data

Status

Active

Company No.

04073907

Incorporation date

19/09/2000

Size

Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2000)

09/02/2026

Termination of appointment of Douglas Lindsay Hogg as a director on 2026-01-31

View PDF (1 pages)

28/01/2026

Registration of charge 040739070005, created on 2026-01-27

View PDF (31 pages)

05/12/2025

Director's details changed for Mr Raymond Casey on 2025-12-05

View PDF (2 pages)

17/11/2025

Full accounts made up to 2024-12-31

View PDF (47 pages)

30/09/2025

Satisfaction of charge 040739070004 in full

View PDF (1 pages)

19/09/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (4 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)

17/06/2025

Termination of appointment of Raphael Henri Fainac as a director on 2025-06-01

View PDF (1 pages)

17/06/2025

Termination of appointment of James Orr Pieter Thoden Van Velzen as a director on 2025-06-01

View PDF (1 pages)

17/06/2025

Appointment of Mr Adrian Connor as a director on 2025-06-01

View PDF (2 pages)

17/06/2025

Appointment of Mr Raymond Casey as a director on 2025-06-01

View PDF (2 pages)

17/06/2025

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 2025-06-17

View PDF (1 pages)

13/01/2025

Resolutions

View PDF (2 pages)

10/01/2025

Statement of capital following an allotment of shares on 2024-12-30

View PDF (4 pages)

01/10/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (47 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 LS27 0LL on 2024-01-26

View PDF (1 pages)

26/01/2024

Change of details for Apleona Ppp Limited as a person with significant control on 2024-01-26

View PDF (2 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (46 pages)

02/10/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

13/12/2022

Director's details changed for Mr Douglas Lindsay Hogg on 2022-10-14

View PDF (2 pages)

19/10/2022

Registration of charge 040739070004, created on 2022-10-13

View PDF (39 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (46 pages)

21/09/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

04/04/2022

Certificate of change of name

View PDF (3 pages)

04/04/2022

Change of name notice

View PDF (2 pages)

02/11/2021

Appointment of Mrs Fiona Frater as a director on 2021-11-02

View PDF (2 pages)

28/10/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (46 pages)

18/05/2021

Satisfaction of charge 040739070003 in full

View PDF (1 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (42 pages)

22/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

22/10/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (4 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (43 pages)

19/06/2019

Appointment of Mr Raphael Henri Fainac as a director on 2019-06-07

View PDF (2 pages)

07/06/2019

Termination of appointment of Peter Roy Young as a director on 2019-06-07

View PDF (1 pages)

07/06/2019

Appointment of Mr Douglas Lindsay Hogg as a director on 2019-06-05

View PDF (2 pages)

11/04/2019

Registered office address changed from 7th Floor 26 Finsbury Square London EC2A 1DS to Fifth Floor City Reach 5 Greenwich View Place London E14 9NN on 2019-04-11

View PDF (1 pages)

29/03/2019

Termination of appointment of Nadya Lynne Bentley as a director on 2019-03-29

View PDF (1 pages)

31/01/2019

Appointment of Mr Peter Roy Young as a director on 2019-01-31

View PDF (2 pages)

31/01/2019

Termination of appointment of David Eastlake as a director on 2019-01-31

View PDF (1 pages)

15/10/2018

Change of details for Bilfinger Ppp Facility Management Limited as a person with significant control on 2017-08-07

View PDF (2 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (39 pages)

03/10/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

02/04/2018

Termination of appointment of Dirk Gysbert Van Breda as a director on 2018-03-31

View PDF (1 pages)

02/04/2018

Termination of appointment of Dirk Gysbert Van Breda as a secretary on 2018-03-31

View PDF (1 pages)

19/03/2018

Termination of appointment of Simon Harris as a director on 2018-03-14

View PDF (1 pages)

23/10/2017

Appointment of Ms Nadya Lynne Bentley as a director on 2017-10-23

View PDF (2 pages)

13/10/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (38 pages)

04/08/2017

Termination of appointment of Parvinder Singh Hujan as a director on 2017-07-31

View PDF (1 pages)

04/08/2017

Termination of appointment of Jeffery Keith Smith as a director on 2017-07-31

View PDF (1 pages)

04/08/2017

Appointment of Mr James Orr Pieter Thoden Van Velzen as a director on 2017-06-05

View PDF (2 pages)

28/04/2017

Resolutions

View PDF (3 pages)

07/04/2017

Group of companies' accounts made up to 2015-12-31

View PDF (41 pages)

16/12/2016

Registration of charge 040739070003, created on 2016-11-30

View PDF (56 pages)

14/12/2016

Resolutions

View PDF (23 pages)

02/10/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (6 pages)

19/04/2016

Appointment of Mr Dirk Gysbert Van Breda as a director on 2016-02-11

View PDF (2 pages)

19/04/2016

Termination of appointment of Eckhart Morré as a director on 2016-02-11

View PDF (1 pages)

19/04/2016

Termination of appointment of Ramon Knollmann as a director on 2016-02-11

View PDF (1 pages)

19/04/2016

Appointment of Mr Simon Harris as a director on 2016-02-11

View PDF (2 pages)

19/04/2016

Appointment of Mr Parvinder Singh Hujan as a director on 2016-02-11

View PDF (2 pages)

19/04/2016

Appointment of Mr Jeffery Keith Smith as a director on 2016-02-11

View PDF (2 pages)

11/03/2016

Termination of appointment of Philip Wainwright as a director on 2016-02-11

View PDF (1 pages)

11/03/2016

Termination of appointment of John Holmes as a director on 2016-02-11

View PDF (1 pages)

25/02/2016

Appointment of Mr Dirk Gysbert Van Breda as a secretary on 2016-02-11

View PDF (2 pages)

25/02/2016

Termination of appointment of Claudia Beveridge as a secretary on 2016-02-11

View PDF (1 pages)

25/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (8 pages)

09/09/2015

Appointment of Mrs Claudia Beveridge as a secretary on 2015-06-14

View PDF (2 pages)

06/08/2015

Director's details changed for Mr Phil Wainright on 2015-06-14

View PDF (2 pages)

06/08/2015

Appointment of Mr Phil Wainright as a director on 2015-06-14

View PDF (2 pages)

06/08/2015

Appointment of Mr David Eastlake as a director on 2015-06-14

View PDF (2 pages)

06/08/2015

Appointment of Mr John Holmes as a director on 2015-06-14

View PDF (2 pages)

06/08/2015

Termination of appointment of Russell Peter Muldoon as a director on 2015-06-14

View PDF (1 pages)

06/08/2015

Termination of appointment of Greig Ronald Brown as a director on 2015-06-14

View PDF (1 pages)

06/08/2015

Termination of appointment of Russell Peter Muldoon as a secretary on 2015-06-14

View PDF (1 pages)

19/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (38 pages)

30/10/2014

Auditor's resignation

View PDF (2 pages)

22/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (11 pages)

21/10/2014

Change of share class name or designation

View PDF (2 pages)

16/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (34 pages)

20/06/2014

Registered office address changed from Ground Floor West Wing the Victoria 152-158 Quays Loop Road Salford Quays Manchester M50 3SP on 2014-06-20

View PDF (1 pages)

29/05/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

03/02/2014

Certificate of change of name

View PDF (2 pages)

03/02/2014

Change of name notice

View PDF (2 pages)

02/01/2014

Statement of capital following an allotment of shares on 2013-12-13

View PDF (6 pages)

20/12/2013

Appointment of Dr Eckhart Morré as a director

View PDF (2 pages)

20/12/2013

Appointment of Dr Ramon Knollmann as a director

View PDF (2 pages)

20/12/2013

Termination of appointment of William Loch as a director

View PDF (1 pages)

20/12/2013

Termination of appointment of Andrew Busby as a director

View PDF (1 pages)

20/12/2013

Termination of appointment of William Allan as a director

View PDF (1 pages)

20/12/2013

Termination of appointment of Martin Jones as a director

View PDF (1 pages)

04/11/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (12 pages)

23/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-09-19

View PDF (23 pages)

23/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-09-19

View PDF (20 pages)

23/05/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

21/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (34 pages)

06/04/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

21/11/2012

Registered office address changed from , Rosanne House Parkway, Welwyn Garden City, Herts, AL8 6HG, England on 2012-11-21

View PDF (1 pages)

25/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (13 pages)

15/10/2012

Statement of capital following an allotment of shares on 2012-08-28

View PDF (5 pages)

18/06/2012

Cancellation of shares. Statement of capital on 2012-06-18

View PDF (4 pages)

18/06/2012

Purchase of own shares.

View PDF (3 pages)

16/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (34 pages)

15/02/2012

Auditor's resignation

View PDF (1 pages)

20/01/2012

Statement of capital following an allotment of shares on 2012-01-13

View PDF (4 pages)

20/01/2012

Resolutions

View PDF (29 pages)

22/12/2011

Statement of capital following an allotment of shares on 2011-12-01

View PDF (4 pages)

13/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (12 pages)

01/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (41 pages)

10/02/2011

Appointment of Mr Andrew Busby as a director

View PDF (2 pages)

10/02/2011

Termination of appointment of Paul Canning as a director

View PDF (1 pages)

19/10/2010

Auditor's resignation

View PDF (1 pages)

15/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (11 pages)

15/10/2010

Director's details changed for William Loch on 2010-01-01

View PDF (2 pages)

01/09/2010

Director's details changed for Mr Greig Ronald Brown on 2010-09-01

View PDF (2 pages)

09/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (38 pages)

26/05/2010

Statement of capital following an allotment of shares on 2010-05-13

View PDF (4 pages)

24/05/2010

Statement of capital following an allotment of shares on 2010-05-13

View PDF (4 pages)

21/05/2010

Memorandum and Articles of Association

View PDF (28 pages)

21/05/2010

Resolutions

View PDF (4 pages)

14/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (5 pages)

22/09/2009

Director and secretary's change of particulars / russell muldoon / 19/09/2009

View PDF (1 pages)

08/05/2009

Secretary appointed mr russell peter muldoon

View PDF (1 pages)

08/05/2009

Appointment terminated secretary david colbert

View PDF (1 pages)

04/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (37 pages)

11/11/2008

Director appointed mr greig ronal brown

View PDF (1 pages)

28/10/2008

Accounts made up to 2007-12-31

View PDF (18 pages)

19/09/2008

Return made up to 19/09/08; full list of members

View PDF (5 pages)

19/09/2008

Director's change of particulars / russell mulldoon / 19/09/2008

View PDF (1 pages)

28/07/2008

Director's change of particulars / martin jones / 28/07/2008

View PDF (1 pages)

30/06/2008

Director appointed mr russell peter mulldoon

View PDF (1 pages)

27/06/2008

Appointment terminated director david colbert

View PDF (1 pages)

22/05/2008

Registered office changed on 22/05/2008 from, gate house, fretherne road, welwyn garden city, hertfordshire, AL8 6RD

View PDF (1 pages)

13/03/2008

Commission payable relating to shares

View PDF (2 pages)

13/03/2008

Notice of assignment of name or new name to shares

View PDF (1 pages)

13/03/2008

Resolutions

View PDF (1 pages)

13/03/2008

Ad 22/02/08\gbp si [email protected]=10000\gbp ic 90000/100000\

View PDF (2 pages)

13/03/2008

Gbp nc 110000/120000\22/02/08

View PDF (2 pages)

13/03/2008

Resolutions

View PDF (30 pages)

13/03/2008

Resolutions

View PDF (2 pages)

29/02/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/02/2008

Certificate of change of name

View PDF (2 pages)

27/02/2008

Director appointed paul canning

View PDF (4 pages)

23/12/2007

Director's particulars changed

View PDF (1 pages)

23/12/2007

Director's particulars changed

View PDF (1 pages)

02/11/2007

Accounts made up to 2006-12-31

View PDF (19 pages)

12/10/2007

Return made up to 19/09/07; full list of members

View PDF (8 pages)

29/12/2006

Particulars of contract relating to shares

View PDF (2 pages)

29/12/2006

Ad 14/11/06--------- £ si [email protected]=89800 £ ic 200/90000

View PDF (2 pages)

29/12/2006

Nc dec already adjusted 14/11/06

View PDF (9 pages)

29/12/2006

S-div 14/11/06

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29/12/2006

Resolutions

View PDF (0 pages)

29/12/2006

Resolutions

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29/12/2006

Resolutions

View PDF (2 pages)

29/12/2006

Resolutions

View PDF (0 pages)

29/12/2006

Resolutions

View PDF (2 pages)

05/12/2006

Director resigned

View PDF (1 pages)

05/12/2006

New director appointed

View PDF (3 pages)

05/12/2006

New director appointed

View PDF (4 pages)

12/10/2006

Resolutions

View PDF (21 pages)

09/10/2006

Return made up to 19/09/06; full list of members

View PDF (7 pages)

18/09/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

26/09/2005

Return made up to 19/09/05; full list of members

View PDF (7 pages)

25/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

08/10/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

11/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

06/10/2003

Return made up to 19/09/03; change of members

View PDF (7 pages)

15/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

11/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

25/09/2002

Return made up to 19/09/02; no change of members

View PDF (7 pages)

21/09/2001

Return made up to 19/09/01; full list of members

View PDF (7 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

16/01/2001

New director appointed

View PDF (2 pages)

28/11/2000

Ad 01/11/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/10/2000

Registered office changed on 19/10/00 from: 66 wigmore street, london, W1U 2HQ

View PDF (1 pages)

19/10/2000

Accounting reference date shortened from 30/09/01 to 31/12/00

View PDF (1 pages)

02/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

Secretary resigned

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

28/09/2000

Certificate of change of name

View PDF (2 pages)

19/09/2000

Incorporation

View PDF (15 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

19/09/2026

Last change occurred

31/12/2024

Accounts

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
Hallmark Registrars Limited	Nominee Director	18/09/2000 - 18/09/2000	8288
Brown, Greig Ronald	Director	10/11/2008 - 13/06/2015	66
Jones, Martin Henry	Director	18/09/2000 - 13/12/2013	9
Smith, Jeffery Keith	Director	10/02/2016 - 30/07/2017	10
Knollmann, Ramon, Dr	Director	12/12/2013 - 10/02/2016	11

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

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Description

About APLEONA UK LIMITED

APLEONA UK LIMITED is an(a) Active company incorporated on 19/09/2000 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 UK LIMITED?

APLEONA UK LIMITED is currently Active. It was registered on 19/09/2000 .

Where is APLEONA UK LIMITED located?

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

What does APLEONA UK LIMITED do?

APLEONA UK LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for APLEONA UK LIMITED?

The latest filing was on 09/02/2026: Termination of appointment of Douglas Lindsay Hogg as a director on 2026-01-31.