Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Aps Systems Limited
- Incorporated
- 14 August 1997 (29 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Adrian Paul Shaw
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 36 Horsendale AvenueNuthallNottinghamNG16 1AN
Officers 2 active
Officer details are public data from the Companies House register.
Shaw, Jean Brenda
Secretary · Appointed 7 September 1998
British
British
Born November 1969
Officer history (3 former)
7 September 1998
Appointed Shaw, Jean Brenda as Secretary
7 September 1998
Resigned Shaw, Karen Michelle as Secretary
14 August 1997
14 August 1997
14 August 1997
14 August 1997
14 August 1997
14 August 1997
Appointed Shaw, Karen Michelle as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1969
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £5,470
- Debt Ratio
- 5%
- Current Ratio
- 14.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £4 | £6 | £8 | £11 |
| Current Assets | £5,770 | £5,770 | £5,770 | £5,770 | £5,770 | £5,770 | £5,770 |
| Creditors (< 1 year) | £400 | £400 | £400 | £400 | £400 | £400 | £400 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £5,370 | £5,370 | £5,370 | £5,370 | £5,370 | £5,370 | £5,370 |
| Net Assets | £5,470 | £5,470 | £5,470 | £5,474 | £5,476 | £5,478 | £5,481 |
| Shareholder Funds | £5,470 | £5,470 | £5,470 | £5,474 | £5,476 | £5,478 | £5,481 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 28 March 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 18 August 2025 | Confirmation statement with no updates | 14 August 2025 | ||
| 28 May 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 16 August 2024 | Confirmation statement with no updates | 14 August 2024 |
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