APLEONA LIMITED

Non-Trading

General Information

NAME
APLEONA LIMITED

COMPANY NUMBER
09899510

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68310 - Real estate agencies

INCORPORATION DATE
02/12/2015 (9 years and 2 months old)

WEBSITE
www.uk-hsg.apleona.com

CONFIRMATION STATEMENT MADE UP TO
19/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/02/2016 10/05/2017
SILENUS HOLDING I LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 4 LEEDS TWENTY-SEVEN BUSINE, BRUNTCLIFFE WAY
LEEDS
LS27 0LL

Telephone: 02075107000
TPS: No

TRADING ADDRESSES

Unit 4
Epsom Court, Leeds Twenty-Seven Ind
Bruntcliffe Avenue, Morley
LEEDS
LS27 0LL

Unit 4 Antler Complex
Bruntcliffe Way
Morley
Leeds, West Yorkshire
LS27 0JG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.5M

TOTAL LIABILITIES

£27k

NET ASSETS

£3.5M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
APLEONA GROUP GMBH	N/A	N/A
APLEONA LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 19/10/2023	Event: New Accounts filed
Date: 02/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about APLEONA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about APLEONA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.5M

TOTAL LIABILITIES

£27k

NET ASSETS

£3.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EQT VII (NO 1) LIMITED	Owned: 63.00 %	Shares: 63	Price per share: £1.00	Total Value: £63.00
EQT VII (NO 2) LIMITED	Owned: 37.00 %	Shares: 37	Price per share: £1.00	Total Value: £37.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jochen Dietrich Keysberg 08/08/2018 - Present (6 years and 5 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Georg Jorg Fronja 01/09/2019 - Present (5 years and 5 months) Born in Dec 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Fiona Frater 14/07/2023 - Present (1 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Robert Keith Alastair Bradburn 02/12/2015 - Present (9 years and 2 months) Born in Jan 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 20	View Report
Jason Michael Howard 02/12/2015 - Present (9 years and 2 months) Born in May 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 28	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
APLEONA GROUP GMBH	N/A	N/A
APLEONA HSG INTERNATIONAL GMBH	N/A	N/A
APLEONA LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 19/10/2023	Event: New Accounts filed
Date: 02/08/2023	Event: New Confirmation Statement filed
Date: 31/07/2023	Event: New Company Secretary Fiona Frater (931178524) Appointed
Date: 02/06/2023	Event: DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board
Date: 17/10/2022	Event: New Accounts filed
Date: 03/08/2022	Event: New Confirmation Statement filed
Date: 05/11/2021	Event: New Accounts filed
Date: 05/11/2021	Event: New Accounts filed
Date: 30/05/2021	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: New Accounts filed
Date: 24/05/2020	Event: New Confirmation Statement filed
Date: 11/01/2020	Event: New Confirmation Statement filed
Date: 06/11/2019	Event: Change in Reg. Office
Date: 18/09/2019	Event: New Accounts filed
Date: 11/09/2019	Event: Erika Gertrud Tertilt (924925631) has left the board
Date: 11/09/2019	Event: New Board Member Dr. Fronja Georg Jorg (926220239) Appointed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 11/03/2019	Event: 7SIDE SECRETARIAL LIMITED (925548793) has left the board
Date: 11/03/2019	Event: New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed
Date: 21/02/2019	Event: New Company Secretary 7SIDE SECRETARIAL LIMITED (925548793) Appointed
Date: 21/02/2019	Event: Change in Reg. Office
Date: 04/02/2019	Event: Gerard Gregory Hughes (920533273) has left the board
Date: 04/02/2019	Event: Simon Peter Miller (909398215) has left the board
Date: 04/02/2019	Event: Paul Holcombe (923856795) has left the board
Date: 04/02/2019	Event: Ian Stuart Padbury (921961864) has left the board
Date: 09/10/2018	Event: New Accounts filed
Date: 21/08/2018	Event: Simon Peter Miller (921962303) has left the board
Date: 21/08/2018	Event: New Board Member Simon Peter Miller (909398215) Appointed
Date: 10/08/2018	Event: New Board Member Erika Gertrud Tertilt (924925631) Appointed
Date: 10/08/2018	Event: New Board Member Jochen Dietrich Keysberg (924925629) Appointed
Date: 05/06/2018	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Board Member Paul Holcombe (923856795) Appointed
Date: 12/09/2017	Event: New Accounts filed
Date: 07/09/2017	Event: Sebastian Georg Happel (921962046) has left the board
Date: 24/05/2017	Event: New Annual Return filed
Date: 02/03/2017	Event: Joachim Ott (921962169) has left the board
Date: 02/03/2017	Event: New Annual Return filed
Date: 02/03/2017	Event: Dirk Thomas Herborn (921962097) has left the board
Date: 02/12/2016	Event: Change in Reg. Office
Date: 02/12/2016	Event: Jason Michael Howard (912830097) has left the board
Date: 02/12/2016	Event: Robert Keith Alastair Bradburn (918014564) has left the board
Date: 02/12/2016	Event: New Company Secretary Ian Stuart Padbury (921961864) Appointed
Date: 02/12/2016	Event: New Board Member Simon Peter Miller (921962303) Appointed
Date: 02/12/2016	Event: New Board Member Joachim Ott (921962169) Appointed
Date: 02/12/2016	Event: New Board Member Dirk Thomas Herborn (921962097) Appointed
Date: 02/12/2016	Event: New Board Member Sebastian Georg Happel (921962046) Appointed
Date: 02/12/2016	Event: New Board Member Gerard Gregory Hughes (920533273) Appointed
Date: 03/06/2016	Event: Lorna Yvonne Collings (916128041) has left the board
Date: 11/12/2015	Event: Jason Howard (920318925) has left the board

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APLEONA LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.5M

£27k

£3.5M

People Overview

2

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.5M

£27k

£3.5M

Accounts

People Overview

2

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™