Company information:
Aprose Solutions Limited (No: 09283538)
Address: BRISANCE HOUSE EUXTON LANE, EUXTON, CHORLEY, LANCASHIRE, PR7 6AQ, UNITED KINGDOM
Status: Active
Incorporated: 28-Oct-2014
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: 62012 - Business and domestic software development
Current Director: MATHEW BRIDGE ( DOB: Feb-1990 From: Mar-2022 )
Current Director: MATHEW BRIDGE ( DOB: Feb-1990 From: Mar-2022 )
Current Director: MATHEW BRIDGE ( DOB: Feb-1990 From: Mar-2022 )
Current Director: MATTHEW CHRISTOPHER HIRST ( DOB: Jun-1977 From: May-2018 )
Current Director: MATTHEW CHRISTOPHER HIRST ( DOB: Jun-1977 From: May-2018 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: May-2018 )
Resigned Director: STEVEN PAUL GOSLING ( DOB: Aug-1967 From: May-2018 To: Mar-2022 )
Resigned Director: CHRISTOPHER PAUL KING ( From: Feb-2017 To: May-2018 )
Resigned Director: STEVEN RICHARD POWELL ( DOB: Oct-1971 From: Oct-2014 To: Dec-2019 )
Resigned Director: TERRY ANDREW UNDERWOOD ( From: Feb-2017 To: May-2018 )
Persons of Significant Control:
Aprose Limited, 73a Clifton Street, Lytham St. Annes, FY8 5ER, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-06-26)
Esg-Utiligroup Bidco Limited, Brisance House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-26)