Ampac Holding Ltd

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Ampac Holding Ltd

03696685•Private Limited With Share Capital

53 Whateleys Drive, Kenilworth, Warwickshire, CV82GY
01420592444

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Incorporated

18/01/1999

Company Age

27 years

Directors

1

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Ampac Holding Ltd (03696685) is a private limited with share capital incorporated on 18/01/1999 (27 years old) and registered in warwickshire, CV82GY. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 18/01/1999
CV82GY

Financial Overview

Total Assets

£100.0K

Liabilities

£0

Net Assets

£100.0K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
Y
yin-cheng huang
director

Filed Documents

98
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:07-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-11-2024
Gazette Notice Compulsory
Category:Gazette
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:21-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-02-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:04-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2011
Miscellaneous
Category:Miscellaneous
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2007
Legacy
Category:Annual Return
Date:23-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:07-03-2006
Legacy
Category:Officers
Date:23-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2005
Legacy
Category:Address
Date:21-09-2005
Legacy
Category:Annual Return
Date:21-09-2005
Legacy
Category:Annual Return
Date:21-09-2005
Legacy
Category:Annual Return
Date:21-09-2005
Legacy
Category:Annual Return
Date:21-09-2005
Legacy
Category:Annual Return
Date:21-09-2005
Legacy
Category:Annual Return
Date:21-09-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Officers
Date:21-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2005
Legacy
Category:Officers
Date:21-09-2005
Restoration Order Of Court
Category:Restoration
Date:16-09-2005
Gazette Dissolved Compulsary
Category:Gazette
Date:31-10-2000
Gazette Notice Compulsary
Category:Gazette
Date:11-07-2000
Legacy
Category:Accounts
Date:19-11-1999
Legacy
Category:Officers
Date:05-02-1999
Legacy
Category:Officers
Date:05-02-1999
Incorporation Company
Category:Incorporation
Date:18-01-1999

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date21/05/2025
Latest Accounts31/12/2024

Trading Addresses

53 Whateleys Drive, Kenilworth, CV82GYRegistered

Contact

01420592444
53 Whateleys Drive, Kenilworth, Warwickshire, CV82GY