This company is commonly known as Automated Packaging Systems Limited. The company was founded 40 years ago and was given the registration number 01775299. The firm's registered office is in MALVERN. You can find them at Enigma Business Park, Sandys Road, Malvern, Worcestershire. This company's SIC code is 22220 - Manufacture of plastic packing goods.
| Name | : | AUTOMATED PACKAGING SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 01775299 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Enigma Business Park, Sandys Road, Malvern, WR14 1JJ | Secretary | 01 August 2019 | Active |
| Enigma Business Park, Sandys Road, Malvern, WR14 1JJ | Director | 01 August 2019 | Active |
| Enigma Business Park, Sandys Road, Malvern, WR14 1JJ | Secretary | 19 October 2006 | Active |
| 453-16 Deer Island Drive, Aurora, Usa, 44202 | Secretary | - | Active |
| Enigma Business Park, Sandys Road, Malvern, WR14 1JJ | Director | 05 October 2020 | Active |
| Enigma Business Park, Sandys Road, Malvern, WR14 1JJ | Director | 20 May 2010 | Active |
| 7 Hanley Orchard, Hanley Swan, Worcester, WR8 0DS | Director | - | Active |
| Enigma Business Park, Sandys Road, Malvern, WR14 1JJ | Director | 28 May 2015 | Active |
| Enigma Business Park, Sandys Road, Malvern, WR14 1JJ | Director | - | Active |
| 5463 Gleneagles Drive, Tucson, Usa, | Director | - | Active |
| Enigma Business Park, Sandys Road, Malvern, WR14 1JJ | Director | 28 May 2015 | Active |
| Enigma Business Park, Sandys Road, Malvern, WR14 1JJ | Director | 01 August 2019 | Active |
| Enigma Business Park, Sandys Road, Malvern, WR14 1JJ | Director | 17 May 2006 | Active |
| Enigma Business Park, Sandys Road, Malvern, WR14 1JJ | Director | 01 August 2019 | Active |
| Enigma Business Park, Sandys Road, Malvern, WR14 1JJ | Director | - | Active |
| Enigma Business Park, Sandys Road, Malvern, WR14 1JJ | Director | - | Active |
| Enigma Business Park, Sandys Road, Malvern, WR14 1JJ | Director | 01 November 2007 | Active |
| Enigma Business Park, Sandys Road, Malvern, WR14 1JJ | Director | 03 April 2020 | Active |
| 453-16 Deer Island Drive, Aurora, Usa, 44202 | Director | - | Active |
| Enigma Business Park, Sandys Road, Malvern, WR14 1JJ | Director | 01 August 2019 | Active |
| Enigma Business Park, Sandys Road, Malvern, WR14 1JJ | Director | 17 May 2006 | Active |
| Aps (Holdings) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Automated Packaging Systems, Enigma Business Park, Malvern, England, WR14 1JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-22 | Officers | Termination director company with name termination date. | Download |
| 2022-02-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-28 | Capital | Capital allotment shares. | Download |
| 2022-01-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-01-28 | Capital | Legacy. | Download |
| 2022-01-28 | Insolvency | Legacy. | Download |
| 2022-01-28 | Resolution | Resolution. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-09 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Officers | Termination director company with name termination date. | Download |
| 2020-10-05 | Officers | Appoint person director company with name date. | Download |
| 2020-05-18 | Officers | Appoint person director company with name date. | Download |
| 2020-05-18 | Officers | Termination director company with name termination date. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Officers | Appoint person director company with name date. | Download |
| 2019-08-08 | Officers | Appoint person director company with name date. | Download |
| 2019-08-07 | Officers | Termination director company with name termination date. | Download |
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