| Company Name | Aprose Risk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09949129 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2016(8 years, 3 months ago) |
| Dissolution Date | 13 June 2023 (10 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Daniel Christopher Carter-Clout |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2018(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 13 June 2023) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Fenchurch Place London EC3M 4AJ |
| Director Name | Mr Alexander Ralph Goody |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2018(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 13 June 2023) |
| Role | Director Of Business Development And Consultancy |
| Country of Residence | England |
| Correspondence Address | 8 Fenchurch Place London EC3M 4AJ |
| Secretary Name | Mr Daniel Christopher Carter-Clout |
|---|---|
| Status | Closed |
| Appointed | 11 September 2018(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 13 June 2023) |
| Role | Company Director |
| Correspondence Address | 8 Fenchurch Place London EC3M 4AJ |
| Director Name | Mr Paul Robin O'Connor |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Fenchurch Place London EC3M 4AJ |
| Director Name | Mr Andrew Green |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2016(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73a Clifton Street Lytham Lancashire FY8 5ER |
| Director Name | Mr Adam Stewart Harrison |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2016(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 02 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73a Clifton Street Lytham Lancashire FY8 5ER |
| Director Name | Mr Steven Richard Powell |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Welsh |
| Status | Resigned |
| Appointed | 02 January 2018(1 year, 11 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 11 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73a Clifton Street Lytham Lancashire FY8 5ER |
Location
| Registered Address | 8 Fenchurch Place London EC3M 4AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 28 November 2017 | Full accounts made up to 31 March 2017 (17 pages) |
|---|---|
| 24 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 20 December 2016 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 14 October 2016 | Sub-division of shares on 31 August 2016 (4 pages) |
| 18 September 2016 | Change of share class name or designation (2 pages) |
| 13 September 2016 | Appointment of Mr Adam Stewart Harrison as a director on 31 August 2016 (2 pages) |
| 13 September 2016 | Appointment of Mr Andrew Green as a director on 31 August 2016 (2 pages) |
| 9 September 2016 | Statement of capital following an allotment of shares on 31 August 2016
|
| 13 January 2016 | Incorporation Statement of capital on 2016-01-13
|