This company is commonly known as Advanced Packaging Solutions Limited. The company was founded 15 years ago and was given the registration number 06800438. The firm's registered office is in NEWCASTLE. You can find them at Unit 18-20 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire. This company's SIC code is 82920 - Packaging activities.
| Name | : | ADVANCED PACKAGING SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 06800438 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 18-20 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire, ST5 7EF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Glades, Festival Way, Stoke-On-Trent, England, ST1 5SQ | Director | 21 January 2022 | Active |
| Unit 18-20 Parkhouse, Industrial Estate West, Rosevale Road Parkhouse Industrial Estate West, Newcastle, United Kingdom, ST5 7EF | Director | 23 January 2009 | Active |
| Unit 18-20 Parkhouse, Industrial Estate West, Rosevale Road Parkhouse Industrial Estate West, Newcastle, United Kingdom, ST5 7EF | Director | 23 January 2009 | Active |
| Kj Willis Group Limited | ||
| Notified on | : | 21 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Glades, Festival Way, Stoke-On-Trent, England, ST1 5SQ |
| Nature of control | : |
|
| Mrs Angela Debra Pender | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Address | : | Unit 18-20, Rosevale Road, Newcastle, ST5 7EF |
| Nature of control | : |
|
| Mr Carl Pender | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Address | : | Unit 18-20, Rosevale Road, Newcastle, ST5 7EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-24 | Officers | Appoint person director company with name date. | Download |
| 2022-01-24 | Officers | Termination director company with name termination date. | Download |
| 2022-01-24 | Officers | Termination director company with name termination date. | Download |
| 2022-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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