APLEONA UK PPP LIMITED

Key Data

Status

Active

Company No.

03217015

Incorporation date

26/06/1996

Size

Small

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1996)

09/02/2026

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

View PDF (1 pages)

04/02/2026

Resolutions

View PDF (2 pages)

04/02/2026

Memorandum and Articles of Association

View PDF (9 pages)

28/01/2026

Registration of charge 032170150005, 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

Accounts for a small company made up to 2024-12-31

View PDF (27 pages)

30/09/2025

Satisfaction of charge 032170150003 in full

View PDF (1 pages)

30/09/2025

Satisfaction of charge 032170150004 in full

View PDF (1 pages)

08/09/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 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)

17/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (27 pages)

05/09/2024

Confirmation statement made on 2024-08-28 with updates

View PDF (4 pages)

09/08/2024

Resolutions

View PDF (2 pages)

09/08/2024

Memorandum and Articles of Association

View PDF (9 pages)

08/08/2024

Statement of capital following an allotment of shares on 2023-11-30

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 5th 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)

11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (26 pages)

15/09/2023

Confirmation statement made on 2023-08-28 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 032170150003, created on 2022-10-13

View PDF (39 pages)

19/10/2022

Registration of charge 032170150004, created on 2022-10-13

View PDF (32 pages)

27/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (26 pages)

13/09/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

19/08/2022

Cessation of Apleona Hsg International Gmbh as a person with significant control on 2019-08-12

View PDF (1 pages)

23/02/2022

Certificate of change of name

View PDF (3 pages)

02/11/2021

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

View PDF (2 pages)

25/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (27 pages)

08/09/2021

Confirmation statement made on 2021-08-28 with updates

View PDF (4 pages)

18/05/2021

Satisfaction of charge 032170150002 in full

View PDF (1 pages)

09/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (26 pages)

08/09/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

07/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (27 pages)

30/09/2019

Auditor's resignation

View PDF (1 pages)

13/09/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

13/09/2019

Notification of Apleona Gmbh as a person with significant control on 2019-07-31

View PDF (2 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 26 Finsbury Square Finsbury Square London EC2A 1DS England to 5th 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)

10/10/2018

Confirmation statement made on 2018-08-28 with updates

View PDF (4 pages)

09/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

09/10/2018

Change of details for Bilfinger Hsg International Facility Management Gmbh as a person with significant control on 2017-08-07

View PDF (2 pages)

16/04/2018

Appointment of Ms Nadya Lynne Bentley as a director on 2018-04-03

View PDF (2 pages)

16/04/2018

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

View PDF (1 pages)

16/04/2018

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

View PDF (1 pages)

20/02/2018

Full accounts made up to 2016-12-31

View PDF (23 pages)

13/10/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

07/08/2017

Resolutions

View PDF (3 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)

15/03/2017

Registration of charge 032170150002, created on 2017-02-28

View PDF (42 pages)

17/02/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

15/12/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

14/12/2016

Resolutions

View PDF (6 pages)

01/12/2016

Registered office address changed from C/O Gloucestershire Royal Hospital Great Western Road Gloucester Gloucester GL1 3NN to 26 Finsbury Square Finsbury Square London EC2A 1DS on 2016-12-01

View PDF (1 pages)

25/11/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (5 pages)

19/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

22/10/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (4 pages)

19/12/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

29/08/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (4 pages)

15/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

24/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (4 pages)

03/01/2013

Certificate of change of name

View PDF (3 pages)

14/12/2012

Amended full accounts made up to 2011-12-31

View PDF (23 pages)

06/12/2012

Certificate of change of name

View PDF (3 pages)

04/12/2012

Certificate of change of name

View PDF (3 pages)

26/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

29/08/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (4 pages)

28/08/2012

Director's details changed for Mr Jeffery Keith Smith on 2012-08-28

View PDF (2 pages)

02/12/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

25/11/2011

Termination of appointment of Audrey Mitton as a director

View PDF (1 pages)

07/11/2011

Termination of appointment of Fiona Earls as a secretary

View PDF (1 pages)

07/11/2011

Appointment of Mr.. Dirk Gysbert Van Breda as a secretary

View PDF (2 pages)

04/11/2011

Appointment of Mr. Dirk Gysbert Van Breda as a director

View PDF (2 pages)

17/10/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (5 pages)

17/10/2011

Termination of appointment of John Bergin as a director

View PDF (1 pages)

14/10/2011

Appointment of Ms Audrey Mitton as a director

View PDF (2 pages)

06/10/2011

Termination of appointment of John Bergin as a director

View PDF (1 pages)

06/10/2011

Appointment of Ms Audrey Mitton as a director

View PDF (2 pages)

01/02/2011

Appointment of Mr Jeffery Keith Smith as a director

View PDF (2 pages)

21/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

28/06/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (4 pages)

28/06/2010

Termination of appointment of Rudolf Herzog as a director

View PDF (1 pages)

28/06/2010

Termination of appointment of John Morrall as a secretary

View PDF (1 pages)

28/06/2010

Director's details changed for John Bergin on 2010-06-01

View PDF (2 pages)

28/06/2010

Termination of appointment of Rudolf Herzog as a director

View PDF (1 pages)

28/06/2010

Termination of appointment of John Morrall as a secretary

View PDF (1 pages)

06/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

29/06/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

28/03/2009

Memorandum and Articles of Association

View PDF (23 pages)

21/03/2009

Return made up to 26/06/08; no change of members

View PDF (5 pages)

18/03/2009

Certificate of change of name

View PDF (2 pages)

13/02/2009

Miscellaneous

View PDF (1 pages)

13/02/2009

Auditor's resignation

View PDF (1 pages)

23/12/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

09/12/2008

Registered office changed on 09/12/2008 from A2 methuen south bath road chippenham wiltshire SN14 0GT

View PDF (1 pages)

09/12/2008

Appointment terminated secretary andrew barrett

View PDF (1 pages)

09/12/2008

Director appointed john bergin

View PDF (1 pages)

09/12/2008

Secretary appointed fiona earls

View PDF (2 pages)

08/05/2008

Full accounts made up to 2006-12-31

View PDF (20 pages)

29/04/2008

Appointment terminated director kevin feldman

View PDF (1 pages)

17/03/2008

Registered office changed on 17/03/2008 from sherborne house 119-121 cannon street london EC4N 5AT

View PDF (1 pages)

23/10/2007

New secretary appointed

View PDF (2 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

Secretary resigned

View PDF (1 pages)

19/10/2007

Secretary resigned

View PDF (1 pages)

19/10/2007

Director resigned

View PDF (1 pages)

19/10/2007

New director appointed

View PDF (2 pages)

26/07/2007

Return made up to 26/06/07; no change of members

View PDF (8 pages)

15/03/2007

Full accounts made up to 2005-12-31

View PDF (21 pages)

27/11/2006

Director resigned

View PDF (1 pages)

27/11/2006

New director appointed

View PDF (2 pages)

27/11/2006

New director appointed

View PDF (2 pages)

24/11/2006

New director appointed

View PDF (2 pages)

24/11/2006

New director appointed

View PDF (2 pages)

24/11/2006

New director appointed

View PDF (2 pages)

24/11/2006

Director resigned

View PDF (1 pages)

24/11/2006

Director resigned

View PDF (1 pages)

10/10/2006

Registered office changed on 10/10/06 from: nautilus house redburn court earl grey way royal quays north shields NE29 6AR

View PDF (1 pages)

18/08/2006

Return made up to 26/06/06; full list of members

View PDF (7 pages)

14/03/2006

Secretary resigned

View PDF (1 pages)

14/03/2006

New secretary appointed

View PDF (2 pages)

22/02/2006

Director resigned

View PDF (1 pages)

30/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

28/07/2005

Return made up to 26/06/05; full list of members

View PDF (7 pages)

22/07/2005

New secretary appointed

View PDF (2 pages)

13/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2004

Director resigned

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

29/07/2004

Return made up to 26/06/04; full list of members

View PDF (9 pages)

27/05/2004

New director appointed

View PDF (1 pages)

27/05/2004

Director resigned

View PDF (1 pages)

11/03/2004

Director resigned

View PDF (1 pages)

22/12/2003

Location of register of members

View PDF (1 pages)

26/09/2003

Director resigned

View PDF (1 pages)

26/09/2003

Registered office changed on 26/09/03 from: 3 cloth street barbican london EC1A 7NP

View PDF (1 pages)

10/07/2003

Return made up to 26/06/03; full list of members

View PDF (10 pages)

10/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

07/02/2003

Certificate of change of name

View PDF (2 pages)

31/01/2003

New director appointed

View PDF (2 pages)

08/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (2 pages)

03/10/2002

Auditor's resignation

View PDF (1 pages)

25/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

Director resigned

View PDF (1 pages)

24/09/2002

Auditor's resignation

View PDF (1 pages)

02/09/2002

Director resigned

View PDF (1 pages)

02/09/2002

Director resigned

View PDF (1 pages)

02/09/2002

Director resigned

View PDF (1 pages)

06/07/2002

Return made up to 26/06/02; full list of members

View PDF (9 pages)

26/06/2002

Secretary's particulars changed

View PDF (1 pages)

26/06/2002

Director's particulars changed

View PDF (1 pages)

14/02/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

29/10/2001

Auditor's resignation

View PDF (2 pages)

06/09/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

28/08/2001

New director appointed

View PDF (2 pages)

28/08/2001

New director appointed

View PDF (2 pages)

28/08/2001

Director resigned

View PDF (1 pages)

05/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

28/01/2001

New director appointed

View PDF (2 pages)

30/11/2000

New secretary appointed

View PDF (2 pages)

30/11/2000

Secretary resigned

View PDF (1 pages)

17/11/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

28/07/2000

Return made up to 26/06/00; full list of members

View PDF (7 pages)

28/06/2000

New director appointed

View PDF (2 pages)

30/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/11/1999

New secretary appointed

View PDF (2 pages)

26/07/1999

Return made up to 26/06/99; full list of members

View PDF (6 pages)

09/07/1999

New director appointed

View PDF (2 pages)

16/06/1999

Director resigned

View PDF (1 pages)

16/06/1999

New director appointed

View PDF (2 pages)

01/06/1999

Certificate of change of name

View PDF (2 pages)

16/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

22/03/1999

Resolutions

View PDF (1 pages)

22/07/1998

Secretary's particulars changed

View PDF (1 pages)

20/07/1998

Return made up to 26/06/98; no change of members

View PDF (4 pages)

17/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

07/05/1998

Auditor's resignation

View PDF (1 pages)

18/04/1998

Auditor's resignation

View PDF (1 pages)

15/12/1997

Resolutions

View PDF (1 pages)

15/12/1997

Resolutions

View PDF (1 pages)

15/12/1997

Resolutions

View PDF (1 pages)

06/11/1997

Ad 05/07/96--------- £ si 10000@1

View PDF (2 pages)

04/08/1997

Return made up to 26/06/97; full list of members

View PDF (6 pages)

01/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

01/08/1996

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

26/06/1996

Incorporation

View PDF (54 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

28/08/2026

Last change occurred

31/12/2024

Accounts

Small

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
Connor, Adrian	Director	01/06/2025 - Present	13
Esson, Alasdair Robert	Director	31/07/2006 - 09/08/2007	3
Van Velzen, James Orr Pieter Thoden	Director	05/06/2017 - 01/06/2025	13
Hogg, Douglas Lindsay	Director	05/06/2019 - 31/01/2026	14
Fainac, Raphael Henri	Director	07/06/2019 - 01/06/2025	2

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

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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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

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Mixed farming

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02153348

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Description

About APLEONA UK PPP LIMITED

APLEONA UK PPP LIMITED is an(a) Active company incorporated on 26/06/1996 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 PPP LIMITED?

APLEONA UK PPP LIMITED is currently Active. It was registered on 26/06/1996 .

Where is APLEONA UK PPP LIMITED located?

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

What does APLEONA UK PPP LIMITED do?

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

What is the latest filing for APLEONA UK PPP LIMITED?

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