APHELIOS PROPERTY GROUP LTD

APHELIOS PROPERTY GROUP LTD is an active private limited company, incorporated on 14 June 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Marischal Street, Peterhead. The company's next accounts are due on 14 March 2025, and fall under the accounts category: No Accounts Filed. APHELIOS PROPERTY GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 MARISCHAL STREET
Post Town	PETERHEAD
Country	UNITED KINGDOM
Postcode	AB42 1BS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	14/03/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	27/06/2024
Last Made Up Date	Not available

Return

Next Due Date	12/07/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

APHELIOS PROPERTY GROUP LTD

Directors

(The company's officers)

MRS LAUREN ROSE RENNIE

(~33 year old British national)

4 MARISCHAL STREET, PETERHEAD, AB42 1BS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/06/2023

MR PHILIP DONNY RENNIE

(~35 year old British national)

4 MARISCHAL STREET, PETERHEAD, AB42 1BS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/06/2023

Shareholders

(Persons of Significant Control)

Mr Philip Donny Rennie

(~35 year old British national)

4, Marischal Street, Peterhead, AB42 1BS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/06/2023

Mrs Lauren Rose Rennie

(~33 year old British national)

4, Marischal Street, Peterhead, AB42 1BS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/06/2023

Connections

(Shared officers)

MACODIN PROPERTIES LTD

MR PHILIP DONNY RENNIE

TEKSERV PD LIMITED

MR PHILIP DONNY RENNIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)