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A. P. S. (holdings) Limited SANDYS ROAD, MALVERN

Founded in 1984, A. P. S. (holdings), classified under reg no. 01811473 is an active company. Currently registered at Automated Packaging Systems WR14 1JJ, Sandys Road, Malvern the company has been in the business for 40 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Monday 5th August 1996 A. P. S. (holdings) Limited is no longer carrying the name A.p.s. (u.k.).

There is a single director in the company at the moment - Karenjit K., appointed on 1 August 2019. In addition, a secretary was appointed - Karenjit K., appointed on 1 August 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

A. P. S. (holdings) Limited Address / Contact

Office Address Automated Packaging Systems
Office Address2 Enigma Business Park
Town Sandys Road, Malvern
Post code WR14 1JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01811473
Date of Incorporation Thu, 26th Apr 1984
Industry Activities of head offices
End of financial Year 31st December
Company age 40 years old
Account next due date Sat, 30th Sep 2023 (212 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Karenjit K.

Position: Director

Appointed: 01 August 2019

Karenjit K.

Position: Secretary

Appointed: 01 August 2019

Hershey L.

Position: Director

Resigned: 19 June 2018

Bernard L.

Position: Director

Resigned: 01 August 2019

Alessandra A.

Position: Director

Appointed: 05 October 2020

Resigned: 22 February 2022

Mickael M.

Position: Director

Appointed: 03 April 2020

Resigned: 05 October 2020

Chad K.

Position: Director

Appointed: 01 August 2019

Resigned: 03 April 2020

Michael L.

Position: Director

Appointed: 01 August 2019

Resigned: 23 October 2023

Michael T.

Position: Director

Appointed: 01 August 2019

Resigned: 25 May 2021

David G.

Position: Director

Appointed: 28 May 2015

Resigned: 01 August 2019

Edward H.

Position: Director

Appointed: 28 May 2015

Resigned: 01 August 2019

Clifford B.

Position: Director

Appointed: 20 May 2010

Resigned: 01 August 2019

Peter W.

Position: Director

Appointed: 01 November 2007

Resigned: 01 August 2019

Daryl M.

Position: Director

Appointed: 01 November 2007

Resigned: 01 August 2019

Edward H.

Position: Secretary

Appointed: 09 November 2006

Resigned: 01 August 2019

Stephen K.

Position: Director

Appointed: 17 May 2006

Resigned: 05 March 2015

Jerry S.

Position: Director

Appointed: 06 October 1992

Resigned: 04 October 2006

Jerry S.

Position: Secretary

Appointed: 06 October 1992

Resigned: 04 October 2006

Michael M.

Position: Director

Appointed: 15 June 1992

Resigned: 06 October 1992

Arthur G.

Position: Director

Appointed: 15 June 1992

Resigned: 15 August 2011

Abogado Custodians Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 1992

Resigned: 06 October 1992

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Bernard L. This PSC. Another one in the persons with significant control register is Hershey L. This PSC .

Bernard L.

Notified on 1 June 2016
Ceased on 1 August 2019
Nature of control: right to appoint and remove directors

Hershey L.

Notified on 1 June 2016
Ceased on 19 June 2018
Nature of control: right to appoint and remove directors

Company previous names

A.p.s. (u.k.) August 5, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 7th, November 2023 		Free Download (18 pages)

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