Apeiros Europe Limited in Oakham, LE15 7UD

Description

Data updated on: 01-11-2023

Registered as 10135913 8 years ago, Apeiros Europe Limited was set up as a Private Limited Company. The present registration address is 22 Wheatfield Way, Barleythorpe Oakham. This firm has operated under three previous names. The company's very first listed name, Aperios Intelligence, was changed on Mon, 27th Jun 2016 to Apeiros Solutions. The current name is used since 2023, is Apeiros Europe Limited. This enterprise's classified under the NACE and SIC code 62020 which means Information technology consultancy activities. The most recent filed accounts documents detail the period up to 2022-04-30 and the most current annual confirmation statement was released on 2023-06-28.

Regarding the following limited company, the full range of director's responsibilities have so far been done by Ernst E. who was formally appointed 8 years ago. This limited company had been overseen by Charnelle E. till seven years ago.

Previous company's names
Apeiros Europe Limited 2023-04-27
Apeiros Solutions Limited 2016-06-27
Aperios Intelligence Limited 2016-04-20

Financial data based on annual report

Profit & Loss
Date of Accounts	2017-04-30
Currency
Net Worth	100

Balance Sheet
Cash Bank In Hand	0
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Number Shares Allotted	100
Par Value Share
Share Capital Allotted Called Up Paid	100

Company staff

Ernst E.

Role: Director

Appointed: 20 April 2016

Latest update: 29 December 2023

People with significant control

Executives who control the firm include: Ernst E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jan E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ernst E.

Notified on 13 May 2019

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Jan E.

Notified on 17 June 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	12 July 2024
Confirmation statement last made up date	28 June 2023

Annual Accounts 18 January 2018
Start Date For Period Covered By Report	2017-04-30
End Date For Period Covered By Report	2018-01-30
Date Approval Accounts	18 January 2018
Annual Accounts
Start Date For Period Covered By Report	1 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	1 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	1 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	1 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts
End Date For Period Covered By Report	30 April 2018

Apeiros Europe Limited

General information

Name:

Office Address:

Description

Financial data based on annual report

Company staff

Ernst E.

Charnelle E.

People with significant control

Ernst E.

Jan E.

Accounts Documents

Company filings

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