Automated Packaging Systems Limited in Sandys Road MALVERN

Automated Packaging Systems Limited MALVERN

Automated Packaging Systems started in year 1983 as Private Limited Company with registration number 01775299. The Automated Packaging Systems company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Malvern at Enigma Business Park. Postal code: WR14 1JJ. Since 29th July 1996 Automated Packaging Systems Limited is no longer carrying the name Automated Packaging Systems (UK).

There is a single director in the firm at the moment - Karenjit K., appointed on 1 August 2019. In addition, a secretary was appointed - Karenjit K., appointed on 1 August 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Edward H. who worked with the the firm until 1 August 2019.

Automated Packaging Systems Limited Address / Contact

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

Company Information / Profile

Registration Number	01775299
Date of Incorporation	Mon, 5th Dec 1983
Industry	Installation of industrial machinery and equipment
Industry	Manufacture of plastic packing goods
End of financial Year	31st December
Company age	41 years old
Account next due date	Sat, 30th Sep 2023 (211 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

Bernard L.

Position: Director

Resigned: 01 August 2019

Hershey L.

Position: Director

Resigned: 19 June 2018

Alessandra A.

Position: Director

Appointed: 05 October 2020

Resigned: 22 February 2022

Mickael M.

Position: Director

Appointed: 03 April 2020

Resigned: 05 October 2020

Michael T.

Position: Director

Appointed: 01 August 2019

Resigned: 25 May 2021

Chad K.

Position: Director

Appointed: 01 August 2019

Resigned: 03 April 2020

Michael L.

Position: Director

Appointed: 01 August 2019

Resigned: 23 October 2023

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

Daryl M.

Position: Director

Appointed: 01 November 2007

Resigned: 01 August 2019

Edward H.

Position: Secretary

Appointed: 19 October 2006

Resigned: 01 August 2019

Stephen K.

Position: Director

Appointed: 17 May 2006

Resigned: 05 March 2015

Peter W.

Position: Director

Appointed: 17 May 2006

Resigned: 01 August 2019

Arthur G.

Position: Director

Appointed: 06 February 1994

Resigned: 15 August 2011

Jerry S.

Position: Director

Appointed: 06 February 1993

Resigned: 04 October 2006

Arthur G.

Position: Director

Appointed: 06 February 1993

Resigned: 06 February 1994

Ian D.

Position: Director

Appointed: 06 February 1993

Resigned: 17 May 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Aps (Holdings) Ltd from Malvern, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Aps (Holdings) Ltd

Automated Packaging Systems Enigma Business Park, Sandys Road, Malvern, WR14 1JJ, England

Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	01811473
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Automated Packaging Systems (UK)	July 29, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 3rd, November 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 3rd, November 2023	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 16th, September 2021	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 4th, January 2021	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 3rd, July 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 25th, May 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 9th, June 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, July 2016	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 21st, July 2015	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 4th, June 2014	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, August 2013	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 11th, June 2012	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 8th, June 2011	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 28th, June 2010	accounts	Free Download (24 pages)
AA	Medium company accounts made up to 31st December 2008 filed on: 5th, August 2009	accounts	Free Download (26 pages)
AA	Medium company accounts made up to 31st December 2007 filed on: 30th, June 2008	accounts	Free Download (26 pages)
AA	Medium company accounts made up to 31st December 2006 filed on: 23rd, September 2007	accounts	Free Download (23 pages)
AA	Medium company accounts made up to 31st December 2006 filed on: 23rd, September 2007	accounts	Free Download (23 pages)
AA	Medium company accounts made up to 31st December 2005 filed on: 11th, August 2006	accounts	Free Download (23 pages)
AA	Medium company accounts made up to 31st December 2005 filed on: 11th, August 2006	accounts	Free Download (23 pages)
AA	Medium company accounts made up to 31st December 2004 filed on: 25th, October 2005	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st December 2004 filed on: 25th, October 2005	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st December 2002 filed on: 7th, October 2003	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 31st December 2002 filed on: 7th, October 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 27th, July 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 27th, July 2002	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st December 2000 filed on: 25th, October 2001	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st December 2000 filed on: 25th, October 2001	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st December 1999 filed on: 3rd, October 2000	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st December 1999 filed on: 3rd, October 2000	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st December 1998 filed on: 17th, September 1999	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st December 1998 filed on: 17th, September 1999	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st December 1997 filed on: 6th, October 1998	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st December 1997 filed on: 6th, October 1998	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st December 1996 filed on: 10th, April 1997	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st December 1996 filed on: 10th, April 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 10th, September 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 10th, September 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 25th, July 1995	accounts	Free Download
AA	Full accounts for the period ending 31st December 1994 filed on: 25th, July 1995	accounts
AA	Small company accounts made up to 31st December 1993 filed on: 7th, June 1994	accounts
AA	Small company accounts made up to 31st December 1993 filed on: 7th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 21st, May 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 21st, May 1993	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 20th, July 1992	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 20th, July 1992	accounts	Free Download
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 22nd, November 1991	accounts
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 22nd, November 1991	accounts	Free Download
AA	Full accounts for the period ending 30th November 1990 filed on: 1st, October 1991	accounts
AA	Full accounts for the period ending 30th November 1990 filed on: 1st, October 1991	accounts	Free Download
AA	Full accounts for the period ending 30th November 1989 filed on: 14th, March 1991	accounts
AA	Full accounts for the period ending 30th November 1989 filed on: 14th, March 1991	accounts	Free Download
AA	Full accounts for the period ending 30th September 1988 filed on: 2nd, April 1990	accounts
AA	Full accounts for the period ending 30th September 1988 filed on: 2nd, April 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 30/11 filed on: 4th, October 1989	accounts
225(1)	Accounting reference date shortened from 30/09 to 30/11 filed on: 4th, October 1989	accounts	Free Download
AA	Accounts for the year ending on 30th September 1987 filed on: 31st, March 1988	accounts	Free Download
AA	Accounts for the year ending on 30th September 1987 filed on: 31st, March 1988	accounts
AA	Full accounts for the period ending 30th September 1986 filed on: 10th, January 1987	accounts
AA	Full accounts for the period ending 30th September 1986 filed on: 10th, January 1987	accounts	Free Download
AA	Full accounts for the period ending 30th September 1985 filed on: 26th, July 1986	accounts	Free Download
AA	Full accounts for the period ending 30th September 1985 filed on: 26th, July 1986	accounts

Automated Packaging Systems Limited MALVERN

Automated Packaging Systems Limited Address / Contact

Company Information / Profile

Company staff

Karenjit K.

Karenjit K.

Bernard L.

Hershey L.

Alessandra A.

Mickael M.

Michael T.

Chad K.

Michael L.

David G.

Edward H.

Clifford B.

Daryl M.

Edward H.

Stephen K.

Peter W.

Arthur G.

Jerry S.

Arthur G.

Ian D.

People with significant control

Company previous names

Company filings

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