Amp Archery Manufactoring Products Limited

General information

Name:

Amp Archery Manufactoring Products Ltd

Office Address:

Company Consultants Unit 2 Alexandra Gate CF24 2SA Cardiff

Number: 06463896

Incorporation date: 2008-01-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Company Consultants Unit, Cardiff CF24 2SA Amp Archery Manufactoring Products Limited is classified as a Private Limited Company registered under the 06463896 registration number. This firm was launched on Fri, 4th Jan 2008. The company's principal business activity number is 74990: Non-trading company. The firm's most recent filed accounts documents were submitted for the period up to 2023/01/31 and the most recent confirmation statement was released on 2022/12/26.

According to the latest data, we can name a solitary director in the company: Karl-Heinz S. (since Sat, 4th Jan 2014). For five years Karl S., had been managing this specific firm until the resignation 10 years ago. What is more another director, specifically Kathrin U. resigned in April 2009. At least one secretary in this firm is a limited company, specifically Ireland Secretarial Ltd.

Karl-Heinz S. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 28 October 2020

Address: Alexandra Gate, Cardiff, CF24 2SA, Wales

Latest update: 6 April 2024

Karl-Heinz S.

Role: Director

Appointed: 04 January 2014

Latest update: 6 April 2024

People with significant control

Karl-Heinz S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 09 January 2024
Confirmation statement last made up date 26 December 2022
Annual Accounts 1 February 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 1 February 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 19 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 19 February 2015
Annual Accounts 9 April 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 9 April 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 29 March 2017
Annual Accounts 5 February 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 5 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 3 March 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 3 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
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Dormant company accounts reported for the period up to 2023/12/31 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
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