OpenCompanies

Apeiron Properties Limited

Company number
04487502
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2002
Nature of business
Dormant Company
Corporate group
Ylem Group Limited (11 companies)

Registered office

10 Exchange Quay
Trafford Road
Salford Quays
M5 3EQ

Previous names

  • Smartcontrols Limited (until 22 Jan 2018)

Officers

NameRoleAppointedResigned
WARD, Anthony Peter Roy Director 25 Oct 2017

Control

NameNature of controlNotifiedCeased
Ylem Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 Mar 2021
Ylem Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £1 £1 0
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -

Connections

Owned by

Apeiron Properties Limited → Ylem Group Limited

Directors’ other companies

Companies at the same address

Data