Ltd Facts The UK company register, as filed

Register entry · No. 03419360

APS SYSTEMS LIMITED

Active Private Limited Company Incorporated 14 Aug 1997

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,470.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Aug 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    36 HORSENDALE AVENUE, NUTHALL, NOTTINGHAM, NG16 1AN

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    28 Aug 2027
    Last made up to
    14 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. APS SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £5,470 0
31 Aug 2024 not published not published — £5,470 0
31 Aug 2023 not published not published — £5,470 0
31 Aug 2022 not published not published — £5,474 0
31 Aug 2021 not published not published — £5,476 0
31 Aug 2020 not published not published — £5,478 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Adrian Paul Shaw Computer Consultant Director 14 Aug 1997 — November 1969 British · England
Jean Brenda Shaw Secretary 7 Sep 1998 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Adrian Paul Shaw Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors; Significant influence or control 1 Aug 2016 — November 1969 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is APS SYSTEMS LIMITED still trading?

The register shows APS SYSTEMS LIMITED as active.

What does APS SYSTEMS LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was APS SYSTEMS LIMITED set up?

It was incorporated on 14 August 1997.

When are APS SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is APS SYSTEMS LIMITED's next confirmation statement due?

By 28 August 2027.

Who runs APS SYSTEMS LIMITED?

APS SYSTEMS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 03487711 ADELARD STEEL LIMITED Active Private Limited Company Inc. 31 Dec 1997 62020 · Information technology consultancy activities
  2. 03487543 FLASHWALLS LIMITED Active Private Limited Company Inc. 31 Dec 1997 62020 · Information technology consultancy activities
  3. 03486926 ITIM GROUP PLC Active Public Limited Company Inc. 30 Dec 1997 62020 · Information technology consultancy activities
  4. 03487918 ADAPTIVE DEVELOPMENT LIMITED Active Private Limited Company Inc. 29 Dec 1997 62020 · Information technology consultancy activities
  5. SC181781 NEILWILLIAMS.BIZ LIMITED Active Private Limited Company Inc. 29 Dec 1997 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House