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Officers24

Documents101

Additional data

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Last updated: May 01, 2024

A. P. S. (HOLDINGS) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Apr 1984 (40 years ago)

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Summary

NameA. P. S. (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01811473
Incorporation Date26 Apr 1984 (40 years ago) / 81 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AUTOM******************************

ActiveUnited Kingdom

POLYR**********

ActiveUnited Kingdom

Contact details

Legal addressWORCESTERSHIRE, SANDYS ROAD, MALVERN, AUTOMATED PACKAGING SYSTEMS, ENIGMA BUSINESS PARK, WR14 1JJ

Officers

individual

IndividualUnited Kingdom

Mr Bernard Lerner

Person with significant control


Appointed on01 Jun 2016

Resigned on01 Aug 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Mr Hershey Lerner

Person with significant control


Appointed on01 Jun 2016

Resigned on19 Jun 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Kalirai, Karenjit Kaur

Director


Appointed on01 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Leon, Michael Alfredo

Director


Appointed on01 Aug 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Hubbard, Edward James

Secretary


Appointed on09 Nov 2006

Resigned on01 Aug 2019

individual

IndividualUnited Kingdom

Abogado Custodians Limited

Nominee Secretary


Resigned on06 Oct 1992

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Documents

DateNameTypeDocument
10 Nov 2022Accounts with accounts type dormantAAView
22 Feb 2022Termination director company with name termination dateTM01View
08 Feb 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is A. P. S. (HOLDINGS) LIMITED's headquarters?

A. P. S. (HOLDINGS) LIMITED's headquarters is located at WORCESTERSHIRE, SANDYS ROAD, MALVERN, AUTOMATED PACKAGING SYSTEMS, ENIGMA BUSINESS PARK, WR14 1JJ

What is A. P. S. (HOLDINGS) LIMITED's industry?

A. P. S. (HOLDINGS) LIMITED is in the industry of Activities of head offices

What year was A. P. S. (HOLDINGS) LIMITED started?

A. P. S. (HOLDINGS) LIMITED was started in 1984

Sources: Companies House