Aprose Solutions Limited

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General information

Name:

Aprose Solutions Ltd

Office Address:

Brisance House Euxton Lane Euxton PR7 6AQ Chorley

Number: 09283538

Incorporation date: 2014-10-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aprose Solutions Limited is categorised as Private Limited Company, located in Brisance House Euxton Lane, Euxton in Chorley. The main office's post code is PR7 6AQ. The company has been registered in year 2014. The business reg. no. is 09283538. The name of the firm was changed in the year 2014 to Aprose Solutions Limited. The company previous name was Aprose Solution. This firm's declared SIC number is 62012, that means Business and domestic software development. Aprose Solutions Ltd reported its latest accounts for the financial year up to 2022-12-31. The business latest confirmation statement was released on 2023-10-28.

As mentioned in this specific firm's register, since March 2022 there have been two directors: Mathew B. and Matthew H.. At least one secretary in this firm is a limited company, specifically Brodies Secretarial Services Limited.

  • Previous company's names
  • Aprose Solutions Limited 2014-12-03
  • Aprose Solution Limited 2014-10-28

Company staff

Mathew B.

Role: Director

Appointed: 01 March 2022

Latest update: 10 April 2024

Matthew H.

Role: Director

Appointed: 22 May 2018

Latest update: 10 April 2024

Brodies Secretarial Services Limited

Role: Corporate Secretary

Appointed: 22 May 2018

Address: Morrison Street, Edinburgh, Midlothian, EH3 8BP, United Kingdom

Latest update: 10 April 2024

People with significant control

The companies that control this firm include: Esg-Utiligroup Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chorley at Euxton Lane, Euxton, PR7 6AQ, Lancashire and was registered as a PSC under the registration number 10708569.

Esg-Utiligroup Bidco Limited
Address: Brisance House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10708569
Notified on 26 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aprose Limited
Address: 73a Clifton Street, Lytham St. Annes, FY8 5ER, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 26 June 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 November 2024
Confirmation statement last made up date 28 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2023-10-30 director's details were changed (CH01)
filed on: 31st, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
9
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