Automated Packaging Systems Limited

01775299

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ENIGMA BUSINESS PARK, MALVERN, WR14 1JJ

Incorporated 05/12/1983

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

22220

Manufacture of plastic packing goods

33200

Installation of industrial machinery and equipment

Officers

Ms Karenjit Kaur Kalirai

secretary · Since 01/08/2019

Mrs Karenjit Kaur Kalirai

director · Since 01/08/2019

GLOBAL BUSINESS SERVICES EUROPE

BRITISH,CANADIAN · ENGLAND · Age 51

Also on 28 other boards

Persons with Significant Control

Aps (Holdings) Ltd

75–100% shares

Automated Packaging Systems, Enigma Business Park, Malvern, WR14 1JJ

Reg: 01811473 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

IAN DOVEY · CLARE MILES

Created 16/02/2017Registered 17/02/2017Satisfied 04/02/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/02/1997Registered 20/02/1997Satisfied 17/11/2016

charge

satisfied

SEVON HOLDINGS LIMITED

Created 22/05/1984Registered 25/05/1984Satisfied 26/09/1989