AP

AUTOMATED PACKAGING SYSTEMS LIMITED

Active

Company number 01775299

Malvern · Incorporated 5 December 1983

Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ

Last updated on 26 March 2026

Manufacture of plastic packing goods · SIC 22220

Installation of industrial machinery and equipment · SIC 33200

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 January 2022

Company history

Previous company names

SIZEDOWN LIMITED · 5 December 1983 – 6 June 1984

AUTOMATED PACKAGING SYSTEMS (UK) LIMITED · 6 June 1984 – 29 July 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aps (Holdings) Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
28 January 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Dormant
Accounts
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Dormant
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Full
Accounts
3 November 2023 View
Termination Director Company With Name Termination Date
Officers
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Legacy
Capital
28 January 2022 View
Legacy
Insolvency
28 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 January 2022 View
Capital Allotment Shares
Capital
28 January 2022 View
Resolution
Resolution
28 January 2022 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Appoint Person Director Company With Name Date
Officers
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Accounts With Accounts Type Full
Accounts
25 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Full
Accounts
9 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Change Person Director Company With Change Date
Officers
1 February 2016 View
Change Person Director Company With Change Date
Officers
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Full
Accounts
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 May 2015 View
Appoint Person Director Company With Name Date
Officers
29 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Full
Accounts
4 June 2014 View
Change Person Secretary Company With Change Date
Officers
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Change Person Director Company With Change Date
Officers
1 February 2013 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Termination Director Company With Name
Officers
13 September 2011 View
Accounts With Accounts Type Full
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Change Person Director Company With Change Date
Officers
2 February 2011 View
Change Person Director Company With Change Date
Officers
2 February 2011 View
Change Person Director Company With Change Date
Officers
2 February 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Accounts With Accounts Type Medium
Accounts
5 August 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Annual Return
2 February 2009 View
Legacy
Officers
23 January 2009 View
Accounts With Accounts Type Medium
Accounts
30 June 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
29 November 2007 View
Accounts With Accounts Type Medium
Accounts
23 September 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
10 November 2006 View
Accounts With Accounts Type Medium
Accounts
11 August 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Annual Return
2 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Accounts With Accounts Type Medium
Accounts
25 October 2005 View
Legacy
Annual Return
23 February 2005 View
Accounts With Accounts Type Medium
Accounts
27 October 2004 View
Legacy
Annual Return
9 February 2004 View
Accounts With Accounts Type Medium
Accounts
7 October 2003 View
Legacy
Annual Return
25 February 2003 View
Resolution
Resolution
14 August 2002 View
Auditors Resignation Company
Auditors
14 August 2002 View
Accounts With Accounts Type Full
Accounts
27 July 2002 View
Legacy
Annual Return
15 February 2002 View
Accounts With Accounts Type Medium
Accounts
25 October 2001 View
Legacy
Annual Return
7 February 2001 View
Accounts With Accounts Type Medium
Accounts
3 October 2000 View
Legacy
Annual Return
15 February 2000 View
Accounts With Accounts Type Medium
Accounts
17 September 1999 View
Legacy
Annual Return
22 February 1999 View
Accounts With Accounts Type Medium
Accounts
6 October 1998 View
Legacy
Annual Return
5 February 1998 View
Accounts With Accounts Type Medium
Accounts
10 April 1997 View
Legacy
Annual Return
26 February 1997 View
Legacy
Mortgage
20 February 1997 View
Legacy
Address
13 October 1996 View
Accounts With Accounts Type Full
Accounts
10 September 1996 View
Certificate Change Of Name Company
Change Of Name
26 July 1996 View
Legacy
Annual Return
12 February 1996 View
Accounts With Accounts Type Full
Accounts
25 July 1995 View
Legacy
Annual Return
23 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 July 1994 View
Accounts With Accounts Type Small
Accounts
7 June 1994 View
Legacy
Annual Return
15 February 1994 View
Resolution
Resolution
10 December 1993 View
Resolution
Resolution
10 December 1993 View
Resolution
Resolution
10 December 1993 View
Accounts With Accounts Type Full
Accounts
21 May 1993 View
Legacy
Annual Return
11 March 1993 View
Legacy
Address
3 March 1993 View
Legacy
Address
6 January 1993 View
Legacy
Address
6 January 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Officers
6 January 1993 View
Accounts With Accounts Type Full
Accounts
20 July 1992 View
Legacy
Annual Return
3 March 1992 View
Memorandum Articles
Incorporation
2 January 1992 View
Resolution
Resolution
25 November 1991 View
Resolution
Resolution
25 November 1991 View
Legacy
Accounts
22 November 1991 View
Accounts With Accounts Type Full
Accounts
1 October 1991 View
Auditors Resignation Company
Auditors
8 May 1991 View
Legacy
Annual Return
24 April 1991 View
Accounts With Accounts Type Full
Accounts
14 March 1991 View
Legacy
Address
24 January 1991 View
Legacy
Address
27 September 1990 View
Accounts With Accounts Type Full
Accounts
2 April 1990 View
Legacy
Officers
8 March 1990 View
Legacy
Officers
4 October 1989 View
Legacy
Accounts
4 October 1989 View
Legacy
Mortgage
26 September 1989 View
Legacy
Annual Return
12 June 1989 View
Legacy
Officers
28 February 1989 View
Accounts With Made Up Date
Accounts
31 March 1988 View
Legacy
Annual Return
31 March 1988 View
Legacy
Officers
12 January 1987 View
Accounts With Accounts Type Full
Accounts
10 January 1987 View
Legacy
Annual Return
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 October 1986 View
Legacy
Officers
17 September 1986 View
Legacy
Annual Return
26 July 1986 View
Accounts With Accounts Type Full
Accounts
26 July 1986 View
Incorporation Company
Incorporation
5 December 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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