About

Registered Number: 04487502
Date of Incorporation: 16/07/2002 (22 years and 9 months ago)
Company Status: Active
Registered Address: Edison House, Daniel Adamson Road, Salford, Manchester, M50 1DT,

 

Apeiron Properties Ltd was founded on 16 July 2002 and has its registered office in Salford in Manchester. The current directors of Apeiron Properties Ltd are listed as Rees Williams, Adela, Turpin, Denise Helene, Wardner, Richard, De'ath, Mervyn Christopher, Fryer, David William, Robinson, David James at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE'ATH, Mervyn Christopher 16 September 2004 01 May 2012 1
FRYER, David William 16 July 2002 06 May 2005 1
ROBINSON, David James 16 July 2002 16 September 2004 1
Secretary Name Appointed Resigned Total Appointments
REES WILLIAMS, Adela 06 May 2005 01 June 2010 1
TURPIN, Denise Helene 01 June 2010 04 May 2012 1
WARDNER, Richard 04 May 2012 28 June 2018 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
TM01 - Termination of appointment of director 19 June 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 23 July 2019
PSC05 - N/A 13 August 2018
PSC05 - N/A 13 August 2018
CS01 - N/A 19 July 2018
TM02 - Termination of appointment of secretary 29 June 2018
AA - Annual Accounts 18 April 2018
RESOLUTIONS - N/A 22 January 2018
TM01 - Termination of appointment of director 25 October 2017
AP01 - Appointment of director 25 October 2017
AP01 - Appointment of director 25 October 2017
CS01 - N/A 25 July 2017
PSC02 - N/A 25 July 2017
AA - Annual Accounts 25 May 2017
CH01 - Change of particulars for director 26 April 2017
AA - Annual Accounts 26 October 2016
CH03 - Change of particulars for secretary 25 October 2016
AD01 - Change of registered office address 25 October 2016
CH01 - Change of particulars for director 25 October 2016
CS01 - N/A 22 July 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 01 July 2015
CH01 - Change of particulars for director 20 November 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 27 June 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 23 July 2013
AP01 - Appointment of director 31 May 2013
TM01 - Termination of appointment of director 30 May 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 16 July 2012
TM01 - Termination of appointment of director 14 May 2012
AP01 - Appointment of director 14 May 2012
AP03 - Appointment of secretary 14 May 2012
TM02 - Termination of appointment of secretary 14 May 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH03 - Change of particulars for secretary 15 July 2010
AP03 - Appointment of secretary 15 July 2010
TM02 - Termination of appointment of secretary 15 July 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 16 July 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 16 July 2008
AA - Annual Accounts 17 September 2007
363a - Annual Return 16 July 2007
363a - Annual Return 19 July 2006
AA - Annual Accounts 08 June 2006
RESOLUTIONS - N/A 01 September 2005
RESOLUTIONS - N/A 01 September 2005
RESOLUTIONS - N/A 01 September 2005
AA - Annual Accounts 01 September 2005
288c - Notice of change of directors or secretaries or in their particulars 02 August 2005
363s - Annual Return 20 July 2005
288c - Notice of change of directors or secretaries or in their particulars 05 July 2005
287 - Change in situation or address of Registered Office 05 July 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
287 - Change in situation or address of Registered Office 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
AA - Annual Accounts 13 May 2005
225 - Change of Accounting Reference Date 11 May 2005
288b - Notice of resignation of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
363s - Annual Return 04 August 2004
AA - Annual Accounts 18 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2003
363s - Annual Return 18 August 2003
NEWINC - New incorporation documents 16 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.