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Ampuk Holdings Ltd, BT44 9NY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMPUK HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ampuk Holdings Ltd. The company was founded 9 years ago and was given the registration number NI630328. The firm's registered office is in BALLYMENA. You can find them at 50 Moneyduff Road, Cloughmills, Ballymena, County Antrim. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AMPUK HOLDINGS LTD
Company Number:NI630328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2015
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:50 Moneyduff Road, Cloughmills, Ballymena, County Antrim, Northern Ireland, BT44 9NY
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Blackthorn Drive, Newtownabbey, Northern Ireland, BT37 0GJ

Director30 March 2015Active
18, Blackthorn Drive, Newtownabbey, Northern Ireland, BT37 0GJ

Director30 March 2015Active

People with Significant Control

Mr Paul Stephen Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:Northern Ireland
Address:18, Blackthorn Drive, Newtownabbey, Northern Ireland, BT37 0GJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sandra Anita Hristov
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:Northern Ireland
Address:18, Blackthorn Drive, Newtownabbey, Northern Ireland, BT37 0GJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Accounts

Accounts with accounts type micro entity.

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2022-05-17Address

Change registered office address company with date old address new address.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type micro entity.

Download
2017-04-08Confirmation statement

Confirmation statement with updates.

Download
2017-02-03Accounts

Accounts with accounts type micro entity.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Accounts

Change account reference date company current shortened.

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2016-01-06Address

Change registered office address company with date old address new address.

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2015-04-17Accounts

Change account reference date company current shortened.

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2015-03-30Incorporation

Incorporation company.

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