A. P. S. (HOLDINGS) LIMITED
AUTOMATED PACKAGING SYSTEMS, ENIGMA BUSINESS PARK, SANDYS ROAD, MALVERN WR14 1JJ- Active
- Private Limited Company
- Company No. 01811473
- Last Updated: 01 Mar 2024
Company Profile
A. P. S. (HOLDINGS) LIMITED was incorporated on Thursday, April 26, 1984 as a Private Limited Company with registered address in SANDYS ROAD, MALVERN. A. P. S. (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 40 years 6 months and 17 days.
| Name | A. P. S. (HOLDINGS) LIMITED |
|---|---|
| Company number | 01811473 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AUTOMATED PACKAGING SYSTEMS ENIGMA BUSINESS PARK SANDYS ROAD, MALVERN WR14 1JJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hershey Lerner Nationality: American |
Dates: Wednesday, June 1, 2016 - Tuesday, June 19, 2018
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Mr Bernard Lerner Nationality: American |
Dates: Wednesday, June 1, 2016 - Thursday, August 1, 2019
right to appoint and remove directors
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| A. P. S. (HOLDINGS) LIMITED | 26 Apr 1984 |