Apeiron Group Limited is a private limited company that can be found at The White House Hillside, Lilleshall, Newport TF10 9HG. Incorporated on 2020-05-13, this 4-year-old company is run by 2 directors.
Director Alexander C., appointed on 13 May 2020. Director Daniel S., appointed on 13 May 2020.
The company is officially categorised as "activities of production holding companies" (Standard Industrial Classification code: 64202).
The last confirmation statement was sent on 2023-05-12 and the due date for the subsequent filing is 2024-05-26. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | The White House Hillside |
| Office Address2 | Lilleshall |
| Town | Newport |
| Post code | TF10 9HG |
| Country of origin | United Kingdom |
| Registration Number | 12600361 |
| Date of Incorporation | Wed, 13th May 2020 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (84 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 13 May 2020
Position: Director
Appointed: 13 May 2020
The register of PSCs that own or control the company is made up of 2 names. As we established, there is Alexander C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Daniel S. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexander C.
| Notified on | 13 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel S.
| Notified on | 13 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to May 31, 2023 filed on: 29th, December 2023 |
accounts | Free Download (2 pages) |
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