Introduction
Watch Company
A
AP SD SIX LIMITED
AP SD SIX LIMITED is an active company incorporated on 3 November 2025 with the registered office located in Stoke-On-Trent. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. AP SD SIX LIMITED was registered 0 years ago.(SIC: 47730)
Status
active
Active since N/A years ago
Company No
16829233
LTD Company
Age
N/A Years
Incorporated 3 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 August 2027
Period: 3 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
55 Chatham Street Stoke-On-Trent, ST1 4NY,
Previous Addresses
Unit 18 Neills Road Bold St. Helens WA9 4TU England
From: 3 November 2025To: 12 February 2026
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
New Owner
Feb 26
Notification Of A Person With Significan...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
UL-HAQ, Ahtisham
ActiveChatham Street, Stoke-On-TrentST1 4NY
Born April 1988
Director
Appointed 19 Jan 2026
UL-HAQ, Ahtisham
Chatham Street, Stoke-On-TrentST1 4NY
Born April 1988
Director
19 Jan 2026
Active
SHARIEF, Abdulsattar
ResignedNeills Road, St. HelensWA9 4TU
Born May 1984
Director
Appointed 03 Nov 2025
Resigned 27 Nov 2025
SHARIEF, Abdulsattar
Neills Road, St. HelensWA9 4TU
Born May 1984
Director
03 Nov 2025
Resigned 27 Nov 2025
Resigned
SHARIEF, Bilal
ResignedNeills Road, St. HelensWA9 4TU
Born May 1990
Director
Appointed 27 Nov 2025
Resigned 19 Jan 2026
SHARIEF, Bilal
Neills Road, St. HelensWA9 4TU
Born May 1990
Director
27 Nov 2025
Resigned 19 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ahtisham Ul-Haq
ActiveChatham Street, Stoke-On-TrentST1 4NY
Born April 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2026
Ahtisham Ul-Haq
Chatham Street, Stoke-On-TrentST1 4NY
Born April 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2026
Active
Sharief Group 2 Limited
CeasedNeills Road, St. HelensWA9 4TU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2025
Ceased 26 Jan 2026
Sharief Group 2 Limited
Neills Road, St. HelensWA9 4TU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2025
Ceased 26 Jan 2026
Ceased
Filing History
11
Description
Type
Date Filed
Document
12 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2026
12 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2026
12 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
17 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2025