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A. P. S. (Holdings) Limited

A. P. S. (Holdings) Limited is a dormant company incorporated on 26 April 1984 with the registered office located in Malvern, Worcestershire. A. P. S. (Holdings) Limited was registered 41 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Compulsory strike-off was discontinued 8 months ago
Company No
01811473
Private limited company
Age
41 years
Incorporated 26 April 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Automated Packaging Systems
Enigma Business Park
Sandys Road, Malvern
Worcestershire
WR14 1JJ
Same address for the past 18 years
Telephone
01684891400
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Global Business Services Europe • British,canadian • Lives in England • Born in Jun 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dolphin Packaging (Cheltenham) Limited
Mrs Karenjit Kaur Kalirai is a mutual person.
Active
Dolphin Packaging Limited
Mrs Karenjit Kaur Kalirai is a mutual person.
Active
Sealed Air (Witham) Limited
Mrs Karenjit Kaur Kalirai is a mutual person.
Active
Automated Packaging Systems Limited
Mrs Karenjit Kaur Kalirai is a mutual person.
Active
Dolphin Fairway Limited
Mrs Karenjit Kaur Kalirai is a mutual person.
Active
Dolphin Packaging (Holdings) Limited
Mrs Karenjit Kaur Kalirai is a mutual person.
Active
Progressive Packaging (Holdings) Limited
Mrs Karenjit Kaur Kalirai is a mutual person.
Active
LB Europe Limited
Mrs Karenjit Kaur Kalirai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.78M
Same as previous period
Total Liabilities
-£10.76M
Same as previous period
Net Assets
£11.02M
Same as previous period
Debt Ratio (%)
49%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Days Ago on 4 Sep 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
8 Months Ago on 17 Dec 2024
Compulsory Gazette Notice
8 Months Ago on 17 Dec 2024
Amended Dormant Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Michael Alfredo Leon Resigned
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 7 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Dec 2024
Amended accounts for a dormant company made up to 31 December 2022
Submitted on 18 Nov 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Nov 2023
Termination of appointment of Michael Alfredo Leon as a director on 23 October 2023
Submitted on 25 Oct 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Repayment History
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