This company is commonly known as Amp Archery Manufactoring Products Limited. The company was founded 16 years ago and was given the registration number 06463896. The firm's registered office is in CARDIFF. You can find them at Company Consultants Unit, 2 Alexandra Gate, Cardiff, . This company's SIC code is 74990 - Non-trading company.
| Name | : | AMP ARCHERY MANUFACTORING PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 06463896 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2008 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| A11, 2 Alexandra Gate, Cardiff, Wales, CF24 2SA | Corporate Secretary | 28 October 2020 | Active |
| 1, Im Dietfurt, Muehlhausen-Ehingen, Germany, 78259 | Director | 04 January 2014 | Active |
| 2 Old Brompton Road, Suite 276, London, SW7 3DQ | Corporate Secretary | 04 January 2008 | Active |
| Roseneggstrasse 12, Hilzingen, Germany, | Director | 04 January 2008 | Active |
| 1, Im Dietfurt, Muhlhausen, Germany, | Director | 29 April 2009 | Active |
| 1, Im Dietfurt, Muehlhausen / Ehingen, Germany, | Director | 18 November 2008 | Active |
| Dorfstr. 46, Gottmadingen-Bietingen, Germany, 78244 | Director | 11 November 2008 | Active |
| Karl-Heinz Schrempp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 1, Im Dietfurt, Muehlhausen-Ehingen, Germany, 78259 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-12-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-01 | Gazette | Gazette filings brought up to date. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-28 | Gazette | Gazette notice compulsory. | Download |
| 2017-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-12 | Address | Change registered office address company with date old address new address. | Download |
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