A. P. S. (Holdings) Limited

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a. p. s. (holdings) limited
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A. P. S. (holdings) Limited

01811473•Private Limited With Share Capital

Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, WR141JJ
Website01684891400

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Incorporated

26/04/1984

Company Age

41 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

A. P. S. (holdings) Limited (01811473) is a private limited with share capital incorporated on 26/04/1984 (41 years old) and registered in malvern, WR141JJ. The company operates under SIC code 70100 - activities of head offices.

A. p. s. (holdings) limited is a company based out of automated packaging systems enigma business park, sandys road, malvern, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 26/04/1984
WR141JJ

Financial Overview

Total Assets

£21.78M

Liabilities

£10.76M

Net Assets

£11.02M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
K
karenjit kaur kalirai
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:17-12-2024
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-02-2022
Capital Allotment Shares
Category:Capital
Date:28-01-2022
Legacy
Category:Other
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Memorandum Articles
Category:Incorporation
Date:09-01-2020
Resolution
Category:Resolution
Date:09-01-2020
Resolution
Category:Resolution
Date:27-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:02-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:23-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Officers
Date:28-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2007
Legacy
Category:Annual Return
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Address
Date:06-02-2007

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/08/2025
Latest Accounts31/12/2024

Trading Addresses

Ashchurch Business Centre, Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire, GL208TD
Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR141JJRegistered

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Contact

01684891400
www.autobag.co.uk
Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, WR141JJ