Apleona Uk Limited
04073907
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 19/09/2025
Due 03/10/2026
Industry
Officers
director · Since 02/11/2021
CHIEF FINANCIAL OFFICER
SCOTTISH · SCOTLAND · Age 59
Also on 8 other boards
director · Since 01/06/2025
MANAGING DIRECTOR
ENGLISH · ENGLAND · Age 54
Also on 9 other boards
Former
corporate nominee secretary · Resigned 19/09/2000
corporate nominee director · Resigned 19/09/2000
director · Resigned 26/09/2006
director · Resigned 24/06/2008
secretary · Resigned 17/12/2008
director · Resigned 01/02/2011
director · Resigned 14/12/2013
director · Resigned 14/12/2013
director · Resigned 14/12/2013
director · Resigned 14/12/2013
director · Resigned 14/06/2015
director · Resigned 14/06/2015
secretary · Resigned 14/06/2015
director · Resigned 11/02/2016
director · Resigned 11/02/2016
director · Resigned 11/02/2016
director · Resigned 11/02/2016
secretary · Resigned 11/02/2016
director · Resigned 31/07/2017
director · Resigned 31/07/2017
director · Resigned 14/03/2018
director · Resigned 31/03/2018
secretary · Resigned 31/03/2018
director · Resigned 31/01/2019
director · Resigned 29/03/2019
director · Resigned 07/06/2019
director · Resigned 01/06/2025
director · Resigned 01/06/2025
director · Resigned 31/01/2026
Persons with Significant Control
Apleona Uk Ppp Limited
Unit 4 Leeds Twenty-Seven Business Park, Bruntcliffe Way, Leeds, LS27 0LL
Reg: 03217015 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
COWCROSS STUDIOS GROUND FLOOR REAR BUILDING
LONDON