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APRAIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aprais Limited. The company was founded 24 years ago and was given the registration number 04085243. The firm's registered office is in GATESHEAD. You can find them at B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:APRAIS LIMITED
Company Number:04085243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0JQ

Director06 October 2000Active
The Toll House, Wylam, NE41 8HP

Secretary06 October 2000Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary06 October 2000Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director06 October 2000Active
3, Kelsall Mews, Richmond, United Kingdom, TW9 4BP

Director03 August 2012Active
Old Corn Mill, Maulds Meaburn, Penrith, CA10 3HN

Director06 October 2000Active
The Toll House, Wylam, NE41 8HP

Director06 October 2000Active
23a Argyle Mansions, London, W14 8QA

Director13 February 2001Active
Park Avenue Rokakoen 2-106, 1-2 Kitakarasuyama, 157-0061, Japan,

Director06 October 2000Active

People with Significant Control

Mr Anthony Noel Geary
Notified on:06 October 2016
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:United Kingdom
Address:B3 Kingfisher House, Kingsway, Gateshead, United Kingdom, NE11 0JQ
Nature of control:
  • Significant influence or control
Mr Jeremy Robin Caplin
Notified on:06 October 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:B3 Kingfisher House, Kingsway, Gateshead, United Kingdom, NE11 0JQ
Nature of control:
  • Significant influence or control
Mr Kim Bishton Walker
Notified on:06 October 2016
Status:Active
Date of birth:May 1955
Nationality:Australian
Country of residence:England
Address:Metropolitan House, Long Rigg Road, Newcastle Upon Tyne, England, NE16 3AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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