APEIRON PROPERTIES LIMITED
EDISON HOUSE, DANIEL ADAMSON ROAD, SALFORD M50 1DT- Active
- Private Limited Company
- Company No. 04487502
- Last Updated: 01 Mar 2024
Company Profile
APEIRON PROPERTIES LIMITED was incorporated on Tuesday, July 16, 2002 as a Private Limited Company with registered address in SALFORD. APEIRON PROPERTIES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 22 years 7 months and 7 days.
| Name | APEIRON PROPERTIES LIMITED |
|---|---|
| Company number | 04487502 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EDISON HOUSE DANIEL ADAMSON ROAD SALFORD M50 1DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ylem Group Limited Daniel Adamson Road, M50 1DT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ylem Group Limited Daniel Adamson Road, M50 1DT |
Dates: Wednesday, April 6, 2016 - Tuesday, March 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
No mortgages have been registered against APEIRON PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APEIRON PROPERTIES LIMITED | 16 Jul 2002 |
| SMARTCONTROLS LIMITED | 22 Jan 2018 |