Automated Packaging Systems Limited

General information

Name:

Automated Packaging Systems Ltd

Office Address:

Enigma Business Park Sandys Road WR14 1JJ Malvern

Number: 01775299

Incorporation date: 1983-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Malvern with reg. no. 01775299. This firm was established in 1983. The main office of this firm is situated at Enigma Business Park Sandys Road. The zip code for this place is WR14 1JJ. The current name is Automated Packaging Systems Limited. This firm's former clients may remember this company also as Automated Packaging Systems (UK), which was in use up till 1996/07/29. This firm's principal business activity number is 33200 and their NACE code stands for Installation of industrial machinery and equipment. Fri, 31st Dec 2021 is the last time when company accounts were reported.

There is just one director at the moment overseeing the limited company, namely Karenjit K. who's been executing the director's tasks since 1983/12/05. Bernard L. had been functioning as a director for the limited company up until the resignation on 2019/08/01. Furthermore another director, including Hershey L. gave up the position in 2018.

  • Previous company's names
  • Automated Packaging Systems Limited 1996-07-29
  • Automated Packaging Systems (UK) Limited 1983-12-05

Company staff

Karenjit K.

Role: Director

Appointed: 01 August 2019

Latest update: 19 March 2024

Karenjit K.

Role: Secretary

Appointed: 01 August 2019

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm include: Aps (Holdings) Ltd owns over 3/4 of company shares. This business can be reached in Malvern at Enigma Business Park, Sandys Road, WR14 1JJ and was registered as a PSC under the reg no 01811473.

Aps (Holdings) Ltd
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

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Full accounts for the period ending 31st December 2022 (AA)
filed on: 3rd, November 2023
accounts
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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
  • 22220 : Manufacture of plastic packing goods
40
Company Age

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