OpenCompanies

Automated Packaging Systems Limited

Company number
01775299
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 1983
Nature of business
Manufacture of plastic packing goods
Installation of industrial machinery and equipment

Registered office

Enigma Business Park
Sandys Road
Malvern
WR14 1JJ

Previous names

  • Automated Packaging Systems (UK) Limited (until 29 Jul 1996)
  • Sizedown Limited (until 6 Jun 1984)

Officers

NameRoleAppointedResigned
GOULD, Arthur Samuel Director - 6 Feb 1994
DOVEY, Ian Director - 17 May 2006
STUFFLEBEAN, Jerry Dwain Director - 4 Oct 2006
STUFFLEBEAN, Jerry Dwain Secretary - 4 Oct 2006
GOULD, Arthur Samuel Director - 15 Aug 2011
KRESNYE, Stephen Director 17 May 2006 5 Mar 2015
LERNER, Hershey Director - 19 Jun 2018
LERNER, Bernard Director - 1 Aug 2019
HUBBARD, Edward James Director 28 May 2015 1 Aug 2019
GOESSLER, David Eugene Director 28 May 2015 1 Aug 2019
BREHM, Clifford Director 20 May 2010 1 Aug 2019
MANZETTI, Daryl Director 1 Nov 2007 1 Aug 2019
HUBBARD, Edward James Secretary 19 Oct 2006 1 Aug 2019
WYLIE, Peter Ronald Director 17 May 2006 1 Aug 2019
KELLER, Chad Louis Director 1 Aug 2019 3 Apr 2020
MSICA, Mickael Director 3 Apr 2020 5 Oct 2020
THURLAND, Michael Peter Director 1 Aug 2019 25 May 2021
ASSIS, Alessandra Faccin Director 5 Oct 2020 22 Feb 2022
LEON, Michael Alfredo Director 1 Aug 2019 23 Oct 2023
KALIRAI, Karenjit Kaur Director 1 Aug 2019
KALIRAI, Karenjit Kaur Secretary 1 Aug 2019

Control

NameNature of controlNotifiedCeased
Aps (Holdings) Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 £4,696,641 0
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
30 Nov 1990 - -
30 Nov 1989 - -
30 Sep 1988 - -
30 Sep 1987 - -
30 Sep 1986 - -
30 Sep 1985 - -

Connections

Owned by

Automated Packaging Systems Limited → A. P. S. (Holdings) Limited

Directors’ other companies

Companies at the same address

Data