A. P. S. (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
A. P. S. (HOLDINGS) LIMITED
COMPANY NUMBER
01811473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/04/1984
(40 years and 8 months old)
WEBSITE
www.autobag.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/05/1984
05/08/1996
A.P.S. (U.K.) LIMITED
View all previous names
WORCESTERSHIRE
WR14 1JJ
Telephone: 01684891400
TPS: No
Ashchurch Business Centre
Alexandra Way
Ashchurch
Tewkesbury, Gloucestershire
GL20 8TD
Enigma Business Park
Sandys Road
Malvern
Worcestershire
WR14 1JJ
Telephone: 891400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMATED PACKAGING SYSTEMS INC | N/A | N/A |
| A. P. S. (HOLDINGS) LIMITED | Non-Trading | View Report |
| AUTOMATED PACKAGING SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A. P. S. (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A. P. S. (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A. P. S. (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 4 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 15/06/1992 - 06/10/1992 (3 months) Secretary: 15/06/1992 - 06/10/1992 (3 months) Born in Feb 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
15/06/1992 - Present (32 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 35 Past: 2458 |
View Report |
|
15/06/1992 - 15/08/2011 (19 years and 2 months) Born in Jul 1922 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMATED PACKAGING SYSTEMS INC | N/A | N/A |
| A. P. S. (HOLDINGS) LIMITED | Non-Trading | View Report |
| AUTOMATED PACKAGING SYSTEMS LIMITED | Non-Trading | View Report |
| POLYROL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 27/10/2023 | Michael Alfredo Leon (926126261) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 24/02/2022 | Alessandra Faccin Assis (927442965) has left the board |
| 12/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Board Member Alessandra Faccin Assis (927442965) Appointed |
| 14/10/2020 | Alessandra Faccin Assis (927497399) has left the board |
| 07/10/2020 | Mickael Msica (926980483) has left the board |
| 07/10/2020 | New Board Member Alessandra Faccin Assis (927497399) Appointed |
| 28/05/2020 | Mickael Msica (926980488) has left the board |
| 28/05/2020 | New Board Member Mickael Msica (926980483) Appointed |
| 20/05/2020 | Chad Louis Keller (925158413) has left the board |
| 20/05/2020 | New Board Member Mickael Msica (926980488) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Board Member Chad Louis Keller (925158413) Appointed |
| 16/08/2019 | Chad Louis Keller (926126222) has left the board |
| 16/08/2019 | Michael Alfredo Leon (926127754) has left the board |
| 16/08/2019 | New Board Member Michael Alfredo Leon (926126261) Appointed |
| 13/08/2019 | New Board Member Karenjit Kaur Kalirai (925158537) Appointed |
| 12/08/2019 | New Board Member Michael Alfredo Leon (926127754) Appointed |
| 12/08/2019 | New Board Member Michael Peter Thurland (918854998) Appointed |
| 09/08/2019 | David Eugene Goessler (919807352) has left the board |
| 09/08/2019 | Edward James Hubbard (911678284) has left the board |
| 09/08/2019 | Bernard Lerner (905998379) has left the board |
| 09/08/2019 | Daryl Manzetti (912618833) has left the board |
| 09/08/2019 | Peter Ronald Wylie (911315494) has left the board |
| 09/08/2019 | Clifford Brehm (915150088) has left the board |
| 09/08/2019 | New Company Secretary Karenjit Kaur Kalirai (926126274) Appointed |
| 09/08/2019 | New Board Member Chad Louis Keller (926126222) Appointed |
| 09/07/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 21/06/2018 | Hershey Lerner (901097232) has left the board |
| 29/05/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 02/06/2015 | New Board Member David Eugene Goessler (919807352) Appointed |
| 03/04/2015 | New Confirmation Statement filed |
| 09/03/2015 | Stephen Kresnye (911315468) has left the board |
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