co
Corporate
Observer
Homepage
Data
Great Britain
Company
APEIROGON GROUP LIMITED

APEIROGON GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPEIROGON GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11464248
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APEIROGON GROUP LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is APEIROGON GROUP LIMITED located?

    Registered Office Address
    18 Badminton Road Downend
    BS16 6BQ Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APEIROGON GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for APEIROGON GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for APEIROGON GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jul 10, 2025 with updates

    		5 pagesCS01

    Statement of capital on Mar 19, 2025

    • Capital: GBP 155,416
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 13, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 12, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 12, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 12, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Previous accounting period shortened from Jul 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jul 12, 2019 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Aug 06, 2018

    • Capital: GBP 663,822
    		7 pagesRP04SH01

    Appointment of Mrs Melissa Janine Simmonds as a director on Sep 10, 2018

    		2 pagesAP01

    Registration of charge 114642480001, created on Sep 05, 2018

    		42 pagesMR01

    Statement of capital following an allotment of shares on Aug 06, 2018

    • Capital: GBP 750,100
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 20, 2018Clarification A second filed SH01 was registered on 20/09/2018

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2018

    Statement of capital on Jul 13, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of APEIROGON GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMMONDS, Ian Daniel
    Downend
    BS16 6BQ Bristol
    18 Badminton Road
    United Kingdom
    		Director
    Downend
    BS16 6BQ Bristol
    18 Badminton Road
    United Kingdom
    		EnglandBritish118690320002
    SIMMONDS, Melissa Janine
    Downend
    BS16 6BQ Bristol
    18 Badminton Road
    United Kingdom
    		Director
    Downend
    BS16 6BQ Bristol
    18 Badminton Road
    United Kingdom
    		EnglandBritish208462310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APEIROGON GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Daniel Simmonds
    Downend
    BS16 6BQ Bristol
    18 Badminton Road
    United Kingdom
    		Jul 13, 2018
    Downend
    BS16 6BQ Bristol
    18 Badminton Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0