APS SYSTEMS LIMITED

APS SYSTEMS LIMITED is an active private limited company, incorporated on 14 August 1997. The nature of the business is Information technology consultancy activities. The company's registered office is on Horsendale Avenue, Nottingham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. APS SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03419360
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/08/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 136 HORSENDALE AVENUE
Address Line 2NUTHALL
Post TownNOTTINGHAM
PostcodeNG16 1AN

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/08/2024
Last Made Up Date14/08/2023

Return

Next Due Date11/09/2016
Last Made Up Date14/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
APS SYSTEMS LIMITED

Directors

(The company's officers)
MR ADRIAN PAUL SHAW
(~54 year old British national)
12 NIMBUS WAY, WATNALL, NOTTINGHAM, NG16 1FP
  • Current Director
  • Gives occupation as COMPUTER CONSULTANT
  • Usually resident in ENGLAND
Appointed on 14/08/1997
JEAN BRENDA SHAW
(British national)
36 HORSENDALE AVENUE, NUTHALL, NOTTINGHAM, NG16 1AN
  • Current Secretary
Appointed on 07/09/1998

Shareholders

(Persons of Significant Control)
Mr Adrian Paul Shaw
(~54 year old British national)
36 Horsendale Avenue, Nuthall, Nottingham, NG16 1AN
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 01/08/2016

Connections

(Shared officers)
  • MR ADRIAN PAUL SHAW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

APS SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, NG16 1AN.

Map of APS SYSTEMS LIMITED at local scale
Map of APS SYSTEMS LIMITED at local scale
Map of APS SYSTEMS LIMITED at district scale
Map of APS SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NG16 1AN

Other companies with registered offices in NG16 1AN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)