A. P. S. (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

01811473

Incorporation date

26/04/1984

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1984)

09/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

04/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

07/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

18/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/12/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

18/11/2024

Amended accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

07/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (18 pages)

25/10/2023

Termination of appointment of Michael Alfredo Leon as a director on 2023-10-23

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

10/11/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

22/02/2022

Termination of appointment of Alessandra Faccin Assis as a director on 2022-02-22

View PDF (1 pages)

08/02/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

02/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (5 pages)

01/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2022

Statement of capital following an allotment of shares on 2022-01-28

View PDF (3 pages)

10/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

09/07/2021

Termination of appointment of Michael Peter Thurland as a director on 2021-05-25

View PDF (1 pages)

30/04/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

30/04/2021

Group of companies' accounts made up to 2019-12-31

View PDF (27 pages)

05/10/2020

Appointment of Ms Alessandra Faccin Assis as a director on 2020-10-05

View PDF (2 pages)

05/10/2020

Termination of appointment of Mickael Msica as a director on 2020-10-05

View PDF (1 pages)

18/05/2020

Appointment of Mr Mickael Msica as a director on 2020-04-03

View PDF (2 pages)

18/05/2020

Termination of appointment of Chad Louis Keller as a director on 2020-04-03

View PDF (1 pages)

06/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

09/01/2020

Memorandum and Articles of Association

View PDF (6 pages)

09/01/2020

Resolutions

View PDF (3 pages)

27/12/2019

Resolutions

View PDF (3 pages)

09/08/2019

Appointment of Ms Karenjit Kaur Kalirai as a director on 2019-08-01

View PDF (2 pages)

08/08/2019

Appointment of Mr Michael Alfredo Leon as a director on 2019-08-01

View PDF (2 pages)

08/08/2019

Appointment of Mr Michael Peter Thurland as a director on 2019-08-01

View PDF (2 pages)

07/08/2019

Termination of appointment of Daryl Manzetti as a director on 2019-08-01

View PDF (1 pages)

07/08/2019

Termination of appointment of Peter Ronald Wylie as a director on 2019-08-01

View PDF (1 pages)

07/08/2019

Notification of a person with significant control statement

View PDF (2 pages)

07/08/2019

Appointment of Ms Karenjit Kaur Kalirai as a secretary on 2019-08-01

View PDF (2 pages)

07/08/2019

Cessation of Bernard Lerner as a person with significant control on 2019-08-01

View PDF (1 pages)

07/08/2019

Appointment of Mr Chad Louis Keller as a director on 2019-08-01

View PDF (2 pages)

07/08/2019

Termination of appointment of Bernard Lerner as a director on 2019-08-01

View PDF (1 pages)

07/08/2019

Termination of appointment of Edward James Hubbard as a director on 2019-08-01

View PDF (1 pages)

07/08/2019

Termination of appointment of Clifford Brehm as a director on 2019-08-01

View PDF (1 pages)

07/08/2019

Termination of appointment of Edward James Hubbard as a secretary on 2019-08-01

View PDF (1 pages)

07/08/2019

Termination of appointment of David Eugene Goessler as a director on 2019-08-01

View PDF (1 pages)

25/07/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

03/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (38 pages)

06/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

20/06/2018

Cessation of Hershey Lerner as a person with significant control on 2018-06-19

View PDF (1 pages)

19/06/2018

Termination of appointment of Hershey Lerner as a director on 2018-06-19

View PDF (1 pages)

24/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (38 pages)

05/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

13/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

08/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

12/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (43 pages)

01/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

01/02/2016

Director's details changed for Daryl Manzetti on 2015-11-01

View PDF (2 pages)

01/02/2016

Director's details changed for Mr Peter Ronald Wylie on 2015-11-01

View PDF (2 pages)

21/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

29/05/2015

Appointment of Mr David Eugene Goessler as a director on 2015-05-28

View PDF (2 pages)

29/05/2015

Appointment of Mr Edward James Hubbard as a director on 2015-05-28

View PDF (2 pages)

05/03/2015

Termination of appointment of Stephen Kresnye as a director on 2015-03-05

View PDF (1 pages)

02/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

04/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

04/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

04/02/2014

Secretary's details changed for Mr Edward James Hubbard on 2014-01-03

View PDF (1 pages)

07/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (30 pages)

04/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

04/02/2013

Director's details changed for Daryl Manzetti on 2013-01-31

View PDF (2 pages)

04/02/2013

Director's details changed for Stephen Kresnye on 2013-01-31

View PDF (2 pages)

01/02/2013

Director's details changed for Mr Peter Ronald Wylie on 2013-01-31

View PDF (2 pages)

11/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

01/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (7 pages)

13/09/2011

Termination of appointment of Arthur Gould as a director

View PDF (1 pages)

08/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

02/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (8 pages)

02/02/2011

Director's details changed for Arthur Samuel Gould on 2011-01-31

View PDF (2 pages)

02/02/2011

Director's details changed for Hershey Lerner on 2011-01-31

View PDF (2 pages)

02/02/2011

Director's details changed for Bernard Lerner on 2011-01-31

View PDF (2 pages)

28/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

25/05/2010

Appointment of Mr Clifford Brehm as a director

View PDF (2 pages)

02/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (7 pages)

02/02/2010

Director's details changed for Hershey Lerner on 2010-01-31

View PDF (2 pages)

01/02/2010

Director's details changed for Bernard Lerner on 2010-01-31

View PDF (2 pages)

01/02/2010

Director's details changed for Daryl Manzetti on 2010-01-31

View PDF (2 pages)

01/02/2010

Director's details changed for Stephen Kresnye on 2010-01-31

View PDF (2 pages)

01/02/2010

Director's details changed for Arthur Samuel Gould on 2010-01-31

View PDF (2 pages)

01/02/2010

Director's details changed for Mr Peter Ronald Wylie on 2010-01-31

View PDF (2 pages)

05/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

02/02/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

02/02/2009

Secretary's change of particulars / edward hubbard / 02/02/2009

View PDF (1 pages)

23/01/2009

Secretary's change of particulars / edward hubbard / 23/01/2009

View PDF (2 pages)

24/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

04/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (1 pages)

23/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

06/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

06/02/2007

Director's particulars changed

View PDF (1 pages)

06/02/2007

Location of debenture register

View PDF (1 pages)

06/02/2007

Location of register of members

View PDF (1 pages)

06/02/2007

Registered office changed on 06/02/07 from: enigma business park sandys road malvern worcestershire WR14 1JJ

View PDF (1 pages)

24/11/2006

New secretary appointed

View PDF (2 pages)

13/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

31/05/2006

New director appointed

View PDF (2 pages)

07/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

07/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

23/02/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

12/07/2004

Return made up to 15/06/04; full list of members

View PDF (8 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

17/06/2003

Return made up to 15/06/03; full list of members

View PDF (8 pages)

14/08/2002

Resolutions

View PDF (1 pages)

14/08/2002

Auditor's resignation

View PDF (2 pages)

27/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

01/07/2002

Return made up to 15/06/02; full list of members

View PDF (8 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

27/06/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

24/11/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

21/11/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

07/07/1998

Return made up to 15/06/98; full list of members

View PDF (6 pages)

01/07/1997

Return made up to 15/06/97; full list of members

View PDF (6 pages)

10/04/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

29/10/1996

Registered office changed on 29/10/96 from: ashchurch business centre alexandra way tewkesbury gloucestershire GL20 8NB

View PDF (1 pages)

10/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

02/08/1996

Certificate of change of name

View PDF (2 pages)

20/06/1996

Return made up to 15/06/96; full list of members

View PDF (6 pages)

22/08/1995

Return made up to 15/06/95; full list of members

View PDF (6 pages)

25/07/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

10/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

23/06/1994

Return made up to 15/06/94; full list of members

View PDF (5 pages)

05/06/1994

Full accounts made up to 1993-12-31

View PDF (8 pages)

09/12/1993

Resolutions

View PDF (1 pages)

09/12/1993

Resolutions

View PDF (0 pages)

09/12/1993

Resolutions

View PDF (0 pages)

10/08/1993

Return made up to 15/06/93; no change of members

View PDF (6 pages)

21/05/1993

Full accounts made up to 1992-12-31

View PDF (7 pages)

16/03/1993

Registered office changed on 16/03/93 from: 1,2,3,&4 college yard woecester WR1 2LB

View PDF (1 pages)

06/01/1993

Director's particulars changed

View PDF (2 pages)

06/01/1993

Director's particulars changed

View PDF (0 pages)

06/01/1993

Secretary resigned

View PDF (0 pages)

06/01/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/01/1993

Location of register of members (non legible)

View PDF (1 pages)

06/01/1993

Registered office changed on 06/01/93 from: aldwych house aldwych london WC2B 4JP

View PDF (1 pages)

28/10/1992

Return made up to 15/06/92; full list of members

View PDF (8 pages)

29/09/1992

Full accounts made up to 1991-12-31

View PDF (7 pages)

21/11/1991

Accounting reference date extended from 30/11 to 31/12

View PDF (1 pages)

01/10/1991

Full accounts made up to 1990-11-30

View PDF (7 pages)

19/06/1991

Return made up to 15/06/91; full list of members

View PDF (8 pages)

24/04/1991

Full accounts made up to 1989-11-30

View PDF (6 pages)

16/07/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/06/1990

Return made up to 15/06/90; full list of members

View PDF (5 pages)

12/03/1990

Full accounts made up to 1988-09-30

View PDF (7 pages)

08/03/1990

New director appointed

View PDF (2 pages)

03/10/1989

New secretary appointed

View PDF (2 pages)

03/10/1989

Accounting reference date shortened from 30/09 to 30/11

View PDF (1 pages)

28/04/1989

Return made up to 20/04/89; full list of members

View PDF (4 pages)

17/04/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/04/1989

Full accounts made up to 1987-09-30

View PDF (7 pages)

24/07/1987

Full accounts made up to 1986-09-30

View PDF (7 pages)

24/07/1987

Return made up to 25/05/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

15/11/1986

Return made up to 11/11/86; full list of members

View PDF (4 pages)

16/08/1986

Full accounts made up to 1985-09-30

View PDF (8 pages)

15/08/1986

Full accounts made up to 1985-06-30

View PDF (8 pages)

15/08/1986

Return made up to 16/07/86; full list of members

View PDF (4 pages)

26/04/1984

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thurland, Michael Peter	Director	31/07/2019 - 24/05/2021	19
Assis, Alessandra Faccin	Director	04/10/2020 - 21/02/2022	3
Hubbard, Edward James	Director	28/05/2015 - 01/08/2019	3
Wylie, Peter Ronald	Director	31/10/2007 - 31/07/2019	1
Keller, Chad Louis	Director	31/07/2019 - 02/04/2020	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A. P. S. (HOLDINGS) LIMITED

A. P. S. (HOLDINGS) LIMITED is an(a) Active company incorporated on 26/04/1984 with the registered office located at Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire WR14 1JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. P. S. (HOLDINGS) LIMITED?

A. P. S. (HOLDINGS) LIMITED is currently Active. It was registered on 26/04/1984 .

Where is A. P. S. (HOLDINGS) LIMITED located?

A. P. S. (HOLDINGS) LIMITED is registered at Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire WR14 1JJ.

What does A. P. S. (HOLDINGS) LIMITED do?

A. P. S. (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for A. P. S. (HOLDINGS) LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-09 with no updates.