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AUTOMATED PACKAGING SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 22220 - Manufacture of plastic packing goods
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enigma Business Park, Sandys Road, Malvern, WR14 1JJ

Secretary01 August 2019Active
Enigma Business Park, Sandys Road, Malvern, WR14 1JJ

Director01 August 2019Active
Enigma Business Park, Sandys Road, Malvern, WR14 1JJ

Secretary19 October 2006Active
453-16 Deer Island Drive, Aurora, Usa, 44202

Secretary-Active
Enigma Business Park, Sandys Road, Malvern, WR14 1JJ

Director05 October 2020Active
Enigma Business Park, Sandys Road, Malvern, WR14 1JJ

Director20 May 2010Active
7 Hanley Orchard, Hanley Swan, Worcester, WR8 0DS

Director-Active
Enigma Business Park, Sandys Road, Malvern, WR14 1JJ

Director28 May 2015Active
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

Director28 May 2015Active
Enigma Business Park, Sandys Road, Malvern, WR14 1JJ

Director01 August 2019Active
Enigma Business Park, Sandys Road, Malvern, WR14 1JJ

Director17 May 2006Active
Enigma Business Park, Sandys Road, Malvern, WR14 1JJ

Director01 August 2019Active
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

Director01 November 2007Active
Enigma Business Park, Sandys Road, Malvern, WR14 1JJ

Director03 April 2020Active
453-16 Deer Island Drive, Aurora, Usa, 44202

Director-Active
Enigma Business Park, Sandys Road, Malvern, WR14 1JJ

Director01 August 2019Active
Enigma Business Park, Sandys Road, Malvern, WR14 1JJ

Director17 May 2006Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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