Introduction
Watch Company
A
ADVANCED PROPERTY SYSTEMS LTD
ADVANCED PROPERTY SYSTEMS LTD is an active company incorporated on with the registered office located in Didcot. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ADVANCED PROPERTY SYSTEMS LTD was registered 0 years ago.(SIC: 68100, 68209)
Status
active
Active since N/A years ago
Company No
16900022
LTD Company
Age
N/A Years
Incorporated 9 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 September 2027
Period: 9 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Contact
Address
Trident House C/O Holtram Tlpi Ltd Trident Business Park Didcot, OX11 7HJ,
Timeline
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
POTTS, Alistair
ActiveC/O Holtram Tlpi Ltd, DidcotOX11 7HJ
Born August 1977
Director
Appointed 09 Dec 2025
POTTS, Alistair
C/O Holtram Tlpi Ltd, DidcotOX11 7HJ
Born August 1977
Director
09 Dec 2025
Active
POTTS, Sasha Jayne
ActiveC/O Holtram Tlpi Ltd, DidcotOX11 7HJ
Born December 1982
Director
Appointed 09 Dec 2025
POTTS, Sasha Jayne
C/O Holtram Tlpi Ltd, DidcotOX11 7HJ
Born December 1982
Director
09 Dec 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alistair Potts
ActiveC/O Holtram Tlpi Ltd, DidcotOX11 7HJ
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Dec 2025
Mr Alistair Potts
C/O Holtram Tlpi Ltd, DidcotOX11 7HJ
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Dec 2025
Active
Mrs Sasha Jayne Potts
ActiveC/O Holtram Tlpi Ltd, DidcotOX11 7HJ
Born December 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Dec 2025
Mrs Sasha Jayne Potts
C/O Holtram Tlpi Ltd, DidcotOX11 7HJ
Born December 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Dec 2025
Active
Fundings
Financials
Latest Activities
Filing History
1
Description
Type
Date Filed
Document
Incorporation Company
9 December 2025
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
9 December 2025
No document