About

Registered Number: 06463896
Date of Incorporation: 04/01/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: Company Consultants Unit, 2 Alexandra Gate, Cardiff, CF24 2SA,

 

Amp Archery Manufactoring Products Ltd was setup in 2008, it's status in the Companies House registry is set to "Active". There are 5 directors listed for Amp Archery Manufactoring Products Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHREMPP, Karl-Heinz 04 January 2014 - 1
HAAS, Michaela 04 January 2008 01 November 2008 1
SCHREMPP, Karl -Heinz Josef 29 April 2009 04 January 2014 1
UNGER, Kathrin 18 November 2008 29 April 2009 1
ZAESKE, Monika 11 November 2008 18 November 2008 1

Filing History

Document Type Date
AA - Annual Accounts 14 March 2020
CS01 - N/A 14 March 2020
AA - Annual Accounts 09 February 2019
CS01 - N/A 09 February 2019
AA - Annual Accounts 05 February 2018
CS01 - N/A 05 January 2018
CS01 - N/A 04 January 2018
DISS40 - Notice of striking-off action discontinued 01 April 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 29 March 2017
GAZ1 - First notification of strike-off action in London Gazette 28 March 2017
AD01 - Change of registered office address 19 January 2017
AD01 - Change of registered office address 12 December 2016
AD01 - Change of registered office address 12 November 2016
DISS40 - Notice of striking-off action discontinued 12 April 2016
AR01 - Annual Return 09 April 2016
AA - Annual Accounts 09 April 2016
GAZ1 - First notification of strike-off action in London Gazette 05 April 2016
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 16 January 2014
TM01 - Termination of appointment of director 16 January 2014
AP01 - Appointment of director 16 January 2014
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
TM02 - Termination of appointment of secretary 26 April 2010
288a - Notice of appointment of directors or secretaries 29 April 2009
288b - Notice of resignation of directors or secretaries 29 April 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 29 April 2009
288a - Notice of appointment of directors or secretaries 21 November 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
288a - Notice of appointment of directors or secretaries 11 November 2008
288b - Notice of resignation of directors or secretaries 11 November 2008
NEWINC - New incorporation documents 04 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.