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Name

Aprose Solutions Limited

Address
73A Clifton Street
Lytham St Annes
Lancashire
FY8 5ER
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
25 January 2019
Company Register Address Brisance House Euxton Lane
Chorley
PR7 6AQ
Company No. 09283538 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
Previous Names
  • Aprose Solution Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Esg-Utiligroup Bidco Limited Status: Active Notified: 26/06/2018 Companies House Number: 10708569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aprose Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Bridge, Mathew Euxton, Chorley, Lancashire, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 02/1990 Occupation: Finance Director/cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Brodies Secretarial Services Limited, Edinburgh, United Kingdom Status: Active Notified: 22/05/2018 Role: Secretary Nationality: British
    Hirst, Matthew Christopher Euxton, Chorley, United Kingdom Status: Active Notified: 22/05/2018 Date of Birth: 06/1977 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag KWR Technologies Limited Status: Active Notified: 26/06/2018 Companies House Number: 07433090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors