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Company Information for

APROSE LIMITED

RESOLVE ADVISORY IMITED, 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,
Company Registration Number
07945480
Private Limited Company
Liquidation

Company Overview

About Aprose Ltd
APROSE LIMITED was founded on 2012-02-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Aprose Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
APROSE LIMITED
 
Legal Registered Office
RESOLVE ADVISORY IMITED
22 YORK BUILDINGS, JOHN ADAM STREET
LONDON
WC2N 6JU
Other companies in FY8
 
Filing Information
Company Number 07945480
Company ID Number 07945480
Date formed 2012-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts GROUP
Last Datalog update: 2023-01-05 00:42:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APROSE LIMITED
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Companies with same name APROSE LIMITED
The following companies were found which have the same name as APROSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APROSE CURITY SYSTEMS LLC New Jersey Unknown
APROSE RISK LIMITED 8 Fenchurch Place London EC3M 4AJ Active - Proposal to Strike off Company formed on the 2016-01-13
APROSE SOLUTIONS LIMITED BRISANCE HOUSE EUXTON LANE EUXTON CHORLEY LANCASHIRE PR7 6AQ Active Company formed on the 2014-10-28
APROSERV LIMITED 5 CARRWOOD PARK SELBY ROAD LEEDS LS15 4LG Active Company formed on the 2015-12-03
Aproserve Corporation Delaware Unknown
APROSERVE CORPORATION Georgia Unknown
APROSERVE CORPORATION California Unknown
APROSERVE CORPORATION Georgia Unknown
APROSESS AS Snarøyveien 101D SNARØYA 1367 Active Company formed on the 2005-06-13

Company Officers of APROSE LIMITED

Current Directors
Officer Role Date Appointed
ROBIN O'CONNOR
Director 2012-02-10
STEVEN RICHARD POWELL
Director 2012-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN O'CONNOR ASE CONSULTING LIMITED Director 2005-04-01 CURRENT 2001-07-05 Active
STEVEN RICHARD POWELL ASE CONSULTING LIMITED Director 2011-04-27 CURRENT 2001-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-04Final Gazette dissolved via compulsory strike-off
2022-10-04Voluntary liquidation. Notice of members return of final meeting
2022-01-07Voluntary liquidation Statement of receipts and payments to 2021-11-01
2022-01-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-01
2021-01-06LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-01
2019-12-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-01
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM 73a Clifton Street Lytham Lancashire FY8 5ER
2019-01-07LIQ01Voluntary liquidation declaration of solvency
2019-01-07600Appointment of a voluntary liquidator
2019-01-07LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-02
2018-11-06SH03Purchase of own shares
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 45.3
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-03-06LATEST SOC06/03/16 STATEMENT OF CAPITAL;GBP 46.8
2016-03-06AR0110/02/16 ANNUAL RETURN FULL LIST
2015-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 46.8
2015-03-10AR0110/02/15 ANNUAL RETURN FULL LIST
2014-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 48.9
2014-03-07AR0110/02/14 ANNUAL RETURN FULL LIST
2013-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-03-06AR0110/02/13 ANNUAL RETURN FULL LIST
2012-09-27AA01Current accounting period extended from 28/02/13 TO 31/03/13
2012-05-01RES01ADOPT ARTICLES 01/05/12
2012-02-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to APROSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-11-12
Appointmen2018-11-12
Resolution2018-11-12
Fines / Sanctions
No fines or sanctions have been issued against APROSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APROSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APROSE LIMITED

Intangible Assets
Patents
We have not found any records of APROSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APROSE LIMITED
Trademarks
We have not found any records of APROSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APROSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as APROSE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where APROSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAPROSE LIMITEDEvent Date2018-11-12
 
Initiating party Event TypeAppointmen
Defending partyAPROSE LIMITEDEvent Date2018-11-12
Name of Company: APROSE LIMITED Company Number: 07945480 Nature of Business: Information technology consultancy activities Registered office: 73a Clifton Street, Lytham, Lancashire, FY8 5ER Type of Li…
 
Initiating party Event TypeResolution
Defending partyAPROSE LIMITEDEvent Date2018-11-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APROSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APROSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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