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APROSE RISK LIMITED

APROSE RISK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPROSE RISK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09949129
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APROSE RISK LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is APROSE RISK LIMITED located?

    Registered Office Address
    8 Fenchurch Place
    EC3M 4AJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APROSE RISK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for APROSE RISK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Alexander Ralph Goody as a director on Mar 15, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		17 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		17 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		17 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		18 pagesAA

    Confirmation statement made on Jan 12, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2018

    		18 pagesAA

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of Paul Robin O'connor as a director on Sep 11, 2018

    		1 pagesTM01

    Registered office address changed from 73a Clifton Street Lytham Lancashire FY8 5ER United Kingdom to 8 Fenchurch Place London EC3M 4AJ on Sep 26, 2018

    		1 pagesAD01

    Cessation of Aprose Limited as a person with significant control on Sep 11, 2018

    		1 pagesPSC07

    Notification of Gemserv Limited as a person with significant control on Sep 11, 2018

    		2 pagesPSC02

    Appointment of Mr Alexander Ralph Goody as a director on Sep 11, 2018

    		2 pagesAP01

    Termination of appointment of Steven Richard Powell as a director on Sep 11, 2018

    		1 pagesTM01

    Appointment of Mr Daniel Christopher Carter-Clout as a director on Sep 11, 2018

    		2 pagesAP01

    Appointment of Mr Daniel Christopher Carter-Clout as a secretary on Sep 11, 2018

    		2 pagesAP03

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Andrew Green as a director on Feb 28, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of APROSE RISK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER-CLOUT, Daniel Christopher
    Fenchurch Place
    EC3M 4AJ London
    8
    England
    		Secretary
    Fenchurch Place
    EC3M 4AJ London
    8
    England
    		250807830001
    CARTER-CLOUT, Daniel Christopher
    Fenchurch Place
    EC3M 4AJ London
    8
    England
    		Director
    Fenchurch Place
    EC3M 4AJ London
    8
    England
    		EnglandBritish196083770001
    GOODY, Alexander Ralph
    Fenchurch Place
    EC3M 4AJ London
    8
    England
    		Director
    Fenchurch Place
    EC3M 4AJ London
    8
    England
    		EnglandBritish216014190001
    GREEN, Andrew
    Clifton Street
    FY8 5ER Lytham
    73a
    Lancashire
    United Kingdom
    		Director
    Clifton Street
    FY8 5ER Lytham
    73a
    Lancashire
    United Kingdom
    		EnglandBritish158374780002
    HARRISON, Adam Stewart
    Clifton Street
    FY8 5ER Lytham
    73a
    Lancashire
    United Kingdom
    		Director
    Clifton Street
    FY8 5ER Lytham
    73a
    Lancashire
    United Kingdom
    		EnglandBritish185224370001
    O'CONNOR, Paul Robin
    Fenchurch Place
    EC3M 4AJ London
    8
    England
    		Director
    Fenchurch Place
    EC3M 4AJ London
    8
    England
    		United KingdomBritish194368350001
    POWELL, Steven Richard
    Clifton Street
    FY8 5ER Lytham
    73a
    Lancashire
    United Kingdom
    		Director
    Clifton Street
    FY8 5ER Lytham
    73a
    Lancashire
    United Kingdom
    		EnglandWelsh192144430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APROSE RISK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gemserv Limited
    Fenchurch Place
    EC3M 4AJ London
    8
    England
    		Sep 11, 2018
    Fenchurch Place
    EC3M 4AJ London
    8
    England
    		No
    Legal FormPrivate Limited Comapny
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Aprose Limited
    Clifton Street
    FY8 5ER Lytham St. Annes
    73a
    England
    		Apr 06, 2016
    Clifton Street
    FY8 5ER Lytham St. Annes
    73a
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0