A. P. S. (Holdings) Limited

Active01811473 Private limited company

Incorporated: 26 April 1984 (42 years)
Industry: Activities of head offices (70100)
Directors: Karenjit Kaur Kalirai
Accounts type: Micro entity
Region: West Midlands
Address: Automated Packaging Systems
Enigma Business Park
Sandys Road, Malvern
WR14 1JJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 January 2027
Last conf. stmt: 9 January 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Kalirai, Karenjit Kaur

Secretary · Appointed 1 August 2019

Kalirai, Karenjit Kaur

Director · Appointed 1 August 2019

Also at Sealed Air Holdings UK Limited, Sealed Air Holdings UK I Limited, Dolphin Fairway Limited · more companies

British,Canadian

Born June 1975 (51)

Officer history (20 former)

23 October 2023

Resigned Leon, Michael Alfredo as Director

22 February 2022

Resigned Assis, Alessandra Faccin as Director

25 May 2021

Resigned Thurland, Michael Peter as Director

5 October 2020

Appointed Assis, Alessandra Faccin as Director

5 October 2020

Resigned Msica, Mickael as Director

3 April 2020

Resigned Keller, Chad Louis as Director

3 April 2020

Appointed Msica, Mickael as Director

1 August 2019

Appointed Kalirai, Karenjit Kaur as Secretary

1 August 2019

Resigned Lerner, Bernard as Director

1 August 2019

Appointed Keller, Chad Louis as Director

1 August 2019

Appointed Leon, Michael Alfredo as Director

1 August 2019

Appointed Kalirai, Karenjit Kaur as Director

1 August 2019

Appointed Thurland, Michael Peter as Director

1 August 2019

Resigned Hubbard, Edward James as Director

1 August 2019

Resigned Hubbard, Edward James as Secretary

1 August 2019

Resigned Goessler, David Eugene as Director

1 August 2019

Resigned Brehm, Clifford as Director

1 August 2019

Resigned Manzetti, Daryl as Director

1 August 2019

Resigned Wylie, Peter Ronald as Director

19 June 2018

Resigned Lerner, Hershey as Director

28 May 2015

Appointed Hubbard, Edward James as Director

28 May 2015

Appointed Goessler, David Eugene as Director

5 March 2015

Resigned Kresnye, Stephen as Director

15 August 2011

Resigned Gould, Arthur Samuel as Director

20 May 2010

Appointed Brehm, Clifford as Director

1 November 2007

Appointed Wylie, Peter Ronald as Director

1 November 2007

Appointed Manzetti, Daryl as Director

9 November 2006

Appointed Hubbard, Edward James as Secretary

4 October 2006

Resigned Stufflebean, Jerry Dwain as Secretary

4 October 2006

Resigned Stufflebean, Jerry Dwain as Director

17 May 2006

Appointed Kresnye, Stephen as Director

6 October 1992

Appointed Stufflebean, Jerry Dwain as Secretary

6 October 1992

Appointed Stufflebean, Jerry Dwain as Director

6 October 1992

Resigned Abogado Custodians Limited as Corporate Nominee Secretary

6 October 1992

Resigned Masters, Michael Thomas as Director

6 October 1992

Resigned Masters, Michael Thomas as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where A. P. S. (Holdings) Limited is registered as a person with significant control

Automated Packaging Systems Limited

Owns 75–100% of shares

Active

Former controllers (2)

1 August 2019

Ceased Bernard Lerner — Right to appoint and remove directors

19 June 2018

Ceased Hershey Lerner — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 August 2026	Micro company accounts	31 December 2025
9 January 2026	Confirmation statement with no updates	9 January 2026
4 September 2025	Accounts for a dormant company	31 December 2024
7 February 2025	Confirmation statement with no updates	31 January 2025
18 December 2024	Compulsory strike-off action has been discontinued