Aprose Risk Limited

Company Name	Aprose Risk Limited
Directors	Alexander Ralph Goody and Daniel Christopher Carter-Clout
Company Status	Active
Company Number	09949129
Category	Private Limited Company
Incorporation Date	13 January 2016(6 years, 4 months 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 Alexander Ralph Goody
Date of Birth	May 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(2 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Director Of Business Development And Consultancy
Country of Residence	England
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Daniel Christopher Carter-Clout
Date of Birth	May 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(2 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr Daniel Christopher Carter-Clout
Status	Current
Appointed	11 September 2018(2 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Paul Robin O'Connor
Date of Birth	June 1964 (Born 58 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 Adam Stewart Harrison
Date of Birth	November 1968 (Born 53 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 Andrew Green
Date of Birth	September 1974 (Born 47 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 Steven Richard Powell
Date of Birth	October 1971 (Born 50 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
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2021 (1 year, 1 month ago)
Next Accounts Due	31 December 2022 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 January 2022 (4 months, 1 week ago)
Next Return Due	26 January 2023 (8 months, 1 week from now)

Filing History

13 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
18 August 2021	Full accounts made up to 31 March 2021 (17 pages)
15 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
1 September 2020	Full accounts made up to 31 March 2020 (17 pages)
13 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
8 August 2019	Full accounts made up to 31 March 2019 (18 pages)
16 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
20 December 2018	Full accounts made up to 31 March 2018 (18 pages)
26 September 2018	Termination of appointment of a director (1 page)
26 September 2018	Termination of appointment of Paul Robin O'connor as a director on 11 September 2018 (1 page)
26 September 2018	Registered office address changed from 73a Clifton Street Lytham Lancashire FY8 5ER United Kingdom to 8 Fenchurch Place London EC3M 4AJ on 26 September 2018 (1 page)
26 September 2018	Cessation of Aprose Limited as a person with significant control on 11 September 2018 (1 page)
26 September 2018	Notification of Gemserv Limited as a person with significant control on 11 September 2018 (2 pages)
26 September 2018	Appointment of Mr Alexander Ralph Goody as a director on 11 September 2018 (2 pages)
26 September 2018	Termination of appointment of Steven Richard Powell as a director on 11 September 2018 (1 page)
26 September 2018	Appointment of Mr Daniel Christopher Carter-Clout as a director on 11 September 2018 (2 pages)
26 September 2018	Appointment of Mr Daniel Christopher Carter-Clout as a secretary on 11 September 2018 (2 pages)
11 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
2 March 2018	Termination of appointment of Andrew Green as a director on 28 February 2018 (1 page)
16 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
3 January 2018	Termination of appointment of Adam Stewart Harrison as a director on 2 January 2018 (1 page)
3 January 2018	Appointment of Mr Steven Richard Powell as a director on 2 January 2018 (2 pages)
28 November 2017	Full accounts made up to 31 March 2017 (17 pages)
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)
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)
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)
14 October 2016	Sub-division of shares on 31 August 2016 (4 pages)
20 September 2016	Resolutions RES13 ‐ Sub-division of shares 31/08/2016 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
18 September 2016	Change of share class name or designation (2 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)
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 GBP 10 (3 pages)
9 September 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 10 (3 pages)
13 January 2016	Incorporation Statement of capital on 2016-01-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
13 January 2016	Incorporation Statement of capital on 2016-01-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Aprose Risk Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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