Apeiron Properties Limited. Head office in Salford. Check Director.

Apeiron Properties Limited, Salford

Apeiron Properties Limited is a private limited company. Formerly, it was named Smartcontrols Limited (changed on 2018-01-22). Located at Edison House, Daniel Adamson Road, Salford M50 1DT, the aforementioned 21 years old business was incorporated on 2002-07-16 and is classified as "dormant company" (SIC: 99999).
1 director can be found in this firm: Anthony W. (appointed on 25 October 2017).

About
Name: Apeiron Properties Limited
Number: 04487502
Incorporation date: 2002-07-16
End of financial year: 31 March


Address:	Edison House Daniel Adamson Road Salford M50 1DT
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Ylem Group Limited

6 April 2016

Address	Edison House Daniel Adamson Road, Salford, Manchester, M50 1DT, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	03516925
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ylem Group Limited

6 April 2016 - 23 March 2021

Address	Edison House Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England &Amp; Wales
Registration number	03516925
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Apeiron Properties Limited confirmation statement filing is 2024-08-02. The last confirmation statement was sent on 2023-07-19. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Ylem Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Daniel Adamson Road, M50 1DT Salford, Manchester. Ylem Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Daniel Adamson Road, M50 1DT Salford, Manchester.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 4th, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 4th, January 2024 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 29th, December 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 24th, March 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 17th, March 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 17th, December 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 18th, April 2018 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/01/22 filed on: 22nd, January 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 25th, May 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 26th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/07/16 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 1st, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/16 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/21 capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 27th, June 2014 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 15th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/07/16 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 22nd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/16 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 6th, January 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/07/16 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 9th, August 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/07/16 with full list of members filed on: 16th, July 2010 \| annual return	Free Download (4 pages)
363a	Annual return up to 2009/07/16 with shareholders record filed on: 16th, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 16th, July 2009 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 14th, August 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 2008/07/16 with shareholders record filed on: 16th, July 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 17th, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 17th, September 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/07/16 with shareholders record filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/16 with shareholders record filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/19 with shareholders record filed on: 19th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/19 with shareholders record filed on: 19th, July 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 8th, June 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 8th, June 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, September 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 1st, September 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 1st, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, September 2005 \| resolution
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 1st, September 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, September 2005 \| resolution	Free Download
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 1st, September 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/07/20 with shareholders record filed on: 20th, July 2005 \| annual return	Free Download (2 pages)
363(353)	Secretary's particulars changed; Registered office changed on 20/07/05 annual return
363s	Annual return up to 2005/07/20 with shareholders record filed on: 20th, July 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 13th, May 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 13th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 11th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 11th, May 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/08/04 with shareholders record filed on: 4th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/04 with shareholders record filed on: 4th, August 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 18th, May 2004 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 18th, May 2004 \| accounts	Free Download (3 pages)
88(2)R	Alloted 2 shares on 2002/07/16. Value of each share 1 £. filed on: 19th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2002/07/16. Value of each share 1 £. filed on: 19th, August 2003 \| capital	Free Download (2 pages)
363s	Annual return up to 2003/08/18 with shareholders record filed on: 18th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/18 with shareholders record filed on: 18th, August 2003 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 16th, July 2002 \| incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 16th, July 2002 \| incorporation	Free Download (32 pages)

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