Company information:
Apleona Limited (No: 09899510)
Address: UNIT 4 LEEDS TWENTY-SEVEN BUSINESS PARK BRUNTCLIFFE WAY, MORLEY, LEEDS, LS26 0PH, ENGLAND
Status: Operating Company
Incorporated: 12-Feb-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 68310 - Real estate agencies
Current Director: GEORG JORG FRONJA ( DOB: Dec-1968 From: Sep-2019 )
Current Director: DR. FRONJA GEORG JORG ( DOB: Dec-1968 From: Sep-2019 )
Current Director: JOCHEN DIETRICH KEYSBERG ( DOB: Jul-1966 From: Aug-2018 )
Current Secretary: 7SIDE SECRETARIAL LIMITED ( From: Feb-2019 )
Current Secretary: DYE & DURHAM SECRETARIAL LIMITED ( From: Feb-2019 )
Current Secretary: FIONA FRATER ( From: Jul-2023 )
Resigned Director: ROBERT KEITH ALASTAIR BRADBURN ( DOB: Jan-1970 From: Dec-2015 To: Nov-2016 )
Resigned Director: LORNA YVONNE COLLINGS ( From: Dec-2015 To: May-2016 )
Resigned Director: SEBASTIAN GEORG HAPPEL ( From: Nov-2016 To: Aug-2017 )
Resigned Director: DIRK THOMAS HERBORN ( From: Nov-2016 To: Feb-2017 )
Resigned Director: PAUL HOLCOMBE ( DOB: Feb-1971 From: Oct-2017 To: Jan-2019 )
Resigned Director: JASON MICHAEL HOWARD ( DOB: May-1971 From: Dec-2015 To: Nov-2016 )
Resigned Director: GERARD GREGORY HUGHES ( DOB: May-1960 From: Nov-2016 To: Jan-2019 )
Resigned Director: SIMON PETER MILLER ( DOB: Sep-1969 From: Nov-2016 To: Jan-2019 )
Resigned Director: JOACHIM OTT ( From: Nov-2016 To: Feb-2017 )
Resigned Director: ERIKA GERTRUD TERTILT ( DOB: Dec-1965 From: Aug-2018 To: Aug-2019 )
Resigned Secretary: DYE & DURHAM SECRETARIAL LIMITED ( From: Feb-2019 To: May-2023 )
Resigned Secretary: IAN STUART PADBURY ( From: Nov-2016 To: Jan-2019 )
Persons of Significant Control:
Apleona Group Gmbh, An Der Gehespitz 50 63263, Neu-Isenburg, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-04, Ceased: 2021-11-05)
Apleona Holding Gmbh, Neu-Isenburg, 63263, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-05, Ceased: 2022-02-15)