Aprose Solutions Limited
- Active
- Incorporated on 28 Oct 2014
Reg Address: Brisance House Euxton Lane, Euxton, Chorley PR7 6AQ, United Kingdom
Previous Names:
Aprose Solution Limited - 3 Dec 2014
Aprose Solution Limited - 28 Oct 2014
Company Classifications:
62012 - Business and domestic software development
- Summary The company with name "Aprose Solutions Limited" is a ltd and located in Brisance House Euxton Lane, Euxton, Chorley PR7 6AQ. Aprose Solutions Limited is currently in active status and it was incorporated on 28 Oct 2014 (9 years 10 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Aprose Solutions Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Mathew Bridge | Director | 1 Mar 2022 | British | Active |
2 | Steven Paul Gosling | Director | 22 May 2018 | British | Active |
3 | Matthew Christopher Hirst | Director | 22 May 2018 | British | Active |
4 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 22 May 2018 | - | Active |
5 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 22 May 2018 | - | Active |
6 | Steven Paul Gosling | Director | 22 May 2018 | British | Resigned 1 Mar 2022 |
7 | Matthew Christopher Hirst | Director | 22 May 2018 | British | Active |
8 | Andrew Wilson | Director | 1 Feb 2017 | English | Resigned 22 May 2018 |
9 | Christopher Paul King | Director | 1 Feb 2017 | British | Resigned 22 May 2018 |
10 | Steven Richard Powell | Director | 28 Oct 2014 | Welsh | Resigned 31 Dec 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Esg-Utiligroup Bidco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 26 Jun 2018 | - | Active |
2 | Aprose Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 26 Jun 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aprose Solutions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Small | 19 Apr 2024 | Download PDF |
2 | Accounts - Small | 28 Apr 2023 | Download PDF |
3 | Officers - Change Person Director Company With Change Date | 24 Apr 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 28 Oct 2022 | Download PDF 3 Pages |
5 | Accounts - Small | 26 Apr 2021 | Download PDF |
6 | Address - Change Registered Office Company With Date Old New | 5 Jan 2021 | Download PDF 1 Pages |
7 | Persons With Significant Control - Change To A Person With Significant Control | 5 Jan 2021 | Download PDF 2 Pages |
8 | Confirmation Statement - Updates | 28 Oct 2020 | Download PDF 4 Pages |
9 | Accounts - Small | 22 Jun 2020 | Download PDF 15 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 20 Jan 2020 | Download PDF 1 Pages |
11 | Confirmation Statement - Updates | 28 Oct 2019 | Download PDF 4 Pages |
12 | Officers - Change Person Director Company With Change Date | 28 Oct 2019 | Download PDF 2 Pages |
13 | Accounts - Full | 10 May 2019 | Download PDF 19 Pages |
14 | Accounts - Full | 7 Nov 2018 | Download PDF 18 Pages |
15 | Confirmation Statement - Updates | 29 Oct 2018 | Download PDF 5 Pages |
16 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Jun 2018 | Download PDF 2 Pages |
17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 27 Jun 2018 | Download PDF 1 Pages |
18 | Resolution | 13 Jun 2018 | Download PDF 36 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2018 | Download PDF 1 Pages |
20 | Address - Change Registered Office Company With Date Old New | 4 Jun 2018 | Download PDF 1 Pages |
21 | Accounts - Change Account Reference Date Company Current Shortened | 4 Jun 2018 | Download PDF 1 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 4 Jun 2018 | Download PDF 2 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2018 | Download PDF 1 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 4 Jun 2018 | Download PDF 2 Pages |
25 | Officers - Appoint Corporate Secretary Company With Name Date | 4 Jun 2018 | Download PDF 2 Pages |
26 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Jun 2018 | Download PDF 21 Pages |
27 | Accounts - Full | 28 Dec 2017 | Download PDF 18 Pages |
28 | Confirmation Statement - No Updates | 10 Nov 2017 | Download PDF 3 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 14 Feb 2017 | Download PDF 2 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 14 Feb 2017 | Download PDF 2 Pages |
31 | Accounts - Full | 6 Jan 2017 | Download PDF 17 Pages |
32 | Confirmation Statement - Updates | 7 Nov 2016 | Download PDF 6 Pages |
33 | Capital - Allotment Shares | 11 Mar 2016 | Download PDF 3 Pages |
34 | Accounts - Change Account Reference Date Company Current Shortened | 11 Mar 2016 | Download PDF 1 Pages |
35 | Accounts - Full | 22 Dec 2015 | Download PDF 17 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2015 | Download PDF 3 Pages |
37 | Accounts - Change Account Reference Date Company Previous Shortened | 5 May 2015 | Download PDF 1 Pages |
38 | Capital - Allotment Shares | 18 Dec 2014 | Download PDF 3 Pages |
39 | Change Of Name - Certificate Company | 3 Dec 2014 | Download PDF 3 Pages |
40 | Incorporation - Company | 28 Oct 2014 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.