Introduction
Watch Company
A
APSR1 LTD
APSR1 LTD is an active company incorporated on 12 June 2020 with the registered office located in Pinner. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. APSR1 LTD was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12666464
LTD Company
Age
6 Years
Incorporated 12 June 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 28 May 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 July 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2026 (1 month ago)
Submitted on 28 May 2026 (1 month ago)
Next Due
Due by 28 May 2027
For period ending 14 May 2027
Address
Shanti 10 Clonard Way Hatch End Pinner, HA5 4BU,
Previous Addresses
Barn House 38 Meadow Way Ruislip HA4 8SY England
From: 12 June 2020To: 7 November 2022
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SETHI, Avinash
Active10 Clonard Way, PinnerHA5 4BU
Born February 1991
Director
Appointed 12 Jun 2020
SETHI, Avinash
10 Clonard Way, PinnerHA5 4BU
Born February 1991
Director
12 Jun 2020
Active
SETHI, Ritu
Active38 Meadow Way, RuislipHA4 8SY
Born March 1964
Director
Appointed 12 Jun 2020
SETHI, Ritu
38 Meadow Way, RuislipHA4 8SY
Born March 1964
Director
12 Jun 2020
Active
KOHLI, Prabhroop Kaur
Resigned10 Clonard Way, PinnerHA5 4BU
Born February 1991
Director
Appointed 12 Jun 2020
Resigned 27 Jan 2023
KOHLI, Prabhroop Kaur
10 Clonard Way, PinnerHA5 4BU
Born February 1991
Director
12 Jun 2020
Resigned 27 Jan 2023
Resigned
SETHI, Sudhir
Resigned10 Clonard Way, PinnerHA5 4BU
Born December 1960
Director
Appointed 12 Jun 2020
Resigned 27 Jan 2023
SETHI, Sudhir
10 Clonard Way, PinnerHA5 4BU
Born December 1960
Director
12 Jun 2020
Resigned 27 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Avinash Sethi
Active10 Clonard Way, PinnerHA5 4BU
Born February 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2025
Mr Avinash Sethi
10 Clonard Way, PinnerHA5 4BU
Born February 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2025
Active
Mr Avinash Sethi
Ceased10 Clonard Way, PinnerHA5 4BU
Born February 1991
Nature of Control
Voting rights 75 to 100 percent
Notified 02 Feb 2023
Ceased 02 Feb 2023
Mr Avinash Sethi
10 Clonard Way, PinnerHA5 4BU
Born February 1991
Voting rights 75 to 100 percent
02 Feb 2023
Ceased 02 Feb 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
28 May 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 May 2026
14 February 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 February 2025
14 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2025
14 February 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 February 2025
14 February 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 February 2025
14 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 February 2023
2 February 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2023
7 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2021