About

Registered Number: 07642269
Date of Incorporation: 20/05/2011 (13 years ago)
Company Status: Active
Registered Address: Kingham Chambers, 3-5 Nelson Street, Liverpool, L1 5DW,

 

Established in 2011, Amp Catering Ltd has its registered office in Liverpool, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The companies directors are listed as Zhou, Zishan, Li, Huiwen, Liew, Men Ping, Liu, Zhuobin, Xu, Anman, Zhou, Zishan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZHOU, Zishan 01 February 2013 - 1
LI, Huiwen 20 August 2013 31 March 2014 1
LIEW, Men Ping 01 February 2013 01 July 2017 1
LIU, Zhuobin 20 May 2011 25 June 2012 1
XU, Anman 22 July 2013 31 March 2014 1
ZHOU, Zishan 25 June 2012 29 June 2012 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 April 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 14 January 2020
AD01 - Change of registered office address 14 January 2020
CS01 - N/A 18 February 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 12 February 2018
AA - Annual Accounts 12 January 2018
TM01 - Termination of appointment of director 14 July 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 12 January 2017
MR01 - N/A 28 April 2016
CH01 - Change of particulars for director 23 February 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 08 January 2016
CH01 - Change of particulars for director 05 October 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 06 June 2014
TM01 - Termination of appointment of director 06 June 2014
TM01 - Termination of appointment of director 06 June 2014
AA - Annual Accounts 31 January 2014
AP01 - Appointment of director 20 August 2013
AP01 - Appointment of director 22 July 2013
AR01 - Annual Return 02 July 2013
AP01 - Appointment of director 06 March 2013
AP01 - Appointment of director 06 March 2013
TM01 - Termination of appointment of director 02 January 2013
AA - Annual Accounts 07 August 2012
AP01 - Appointment of director 26 July 2012
CH01 - Change of particulars for director 25 July 2012
TM01 - Termination of appointment of director 29 June 2012
CH01 - Change of particulars for director 26 June 2012
AP01 - Appointment of director 26 June 2012
TM01 - Termination of appointment of director 25 June 2012
AP01 - Appointment of director 25 June 2012
AR01 - Annual Return 11 June 2012
AA01 - Change of accounting reference date 15 May 2012
MG01 - Particulars of a mortgage or charge 15 March 2012
NEWINC - New incorporation documents 20 May 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 April 2016 Outstanding

N/A

Debenture 06 March 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.