Introduction
Watch Company
A
APS CARE TRADING LTD
APS CARE TRADING LTD is an active company incorporated on 20 May 2017 with the registered office located in Norwich. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. APS CARE TRADING LTD was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10781160
LTD Company
Age
8 Years
Incorporated 20 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
Union Suite The Union Building 51- 59 Rose Lane Norwich, NR1 1BY,
Previous Addresses
C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY United Kingdom
From: 20 May 2017To: 7 June 2017
4 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SADLER, Vicki
ActiveThe Union Building, NorwichNR1 1BY
Born October 1985
Director
Appointed 05 Dec 2025
SADLER, Vicki
The Union Building, NorwichNR1 1BY
Born October 1985
Director
05 Dec 2025
Active
HILLIER, Antonia
ResignedThe Union Building, NorwichNR1 1BY
Born July 1975
Director
Appointed 20 May 2017
Resigned 05 Dec 2025
HILLIER, Antonia
The Union Building, NorwichNR1 1BY
Born July 1975
Director
20 May 2017
Resigned 05 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
As Formations Ltd
Active51-59 Rose Lane, NorwichNR1 1BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2025
As Formations Ltd
51-59 Rose Lane, NorwichNR1 1BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2025
Active
Aps Care Ltd
CeasedThe Union Building, NorwichNR1 1BY
Nature of Control
Significant influence or control
Notified 20 May 2017
Ceased 05 Dec 2025
Aps Care Ltd
The Union Building, NorwichNR1 1BY
Significant influence or control
20 May 2017
Ceased 05 Dec 2025
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
5 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2025
5 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2025
7 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 June 2018
7 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2017