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Contact details

Officers31

Events5

Documents101

Additional data

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Last updated: Jun 01, 2024

APLEONA UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Sep 2000 (24 years ago)

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Summary

NameAPLEONA UK LIMITED
Historical names
  • APLEONA HSG LIMITED
  • BILFINGER EUROPA FACILITY MANAGEMENT LIMITED
  • EUROPA SUPPORT SERVICES LIMITED
  • EUROPA FACILITY HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04073907
Incorporation Date19 Sep 2000 (24 years ago) / 244 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EUROP*******************************

ActiveUnited Kingdom

EUROP***************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LEEDS, UNIT 4 LEEDS TWENTY-SEVEN BUSINESS PARK BRUNTCLIFFE WAY, MORLEY, LS27 0LL

Officers

corporate

IndividualUnited Kingdom

APLEONA UK PPP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Colbert, David John

Director


Appointed on19 Sep 2000

Resigned on24 Jun 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Martin Henry

Director


Appointed on19 Sep 2000

Resigned on14 Dec 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beveridge, Claudia

Secretary


Appointed on14 Jun 2015

Resigned on11 Feb 2016

individual

IndividualUnited Kingdom

Colbert, David John

Secretary


Appointed on19 Sep 2000

Resigned on17 Dec 2008

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Events

Old value

04 Apr 2022

Name changeAPLEONA HSG LIMITED

28 Apr 2017

Name changeBILFINGER EUROPA FACILITY MANAGEMENT LIMITED

03 Feb 2014

Name changeEUROPA SUPPORT SERVICES LIMITED

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Documents

DateNameTypeDocument
13 Dec 2022Change person director company with change dateCH01View
19 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View
27 Sep 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date19 Sep 2024
    due by 03 Oct 2024
  • Last statement dated19 Sep 2023
Returns
  • Next returns datedue by 17 Oct 2016
  • Last returns dated19 Sep 2015
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Frequently asked questions

Where is APLEONA UK LIMITED's headquarters?

APLEONA UK LIMITED's headquarters is located at ENGLAND, LEEDS, UNIT 4 LEEDS TWENTY-SEVEN BUSINESS PARK BRUNTCLIFFE WAY, MORLEY, LS27 0LL

What is APLEONA UK LIMITED's industry?

APLEONA UK LIMITED is in the industry of Combined facilities support activities

What year was APLEONA UK LIMITED started?

APLEONA UK LIMITED was started in 2000

Sources: Companies House