Amp Archery Manufactoring Products Limited

Active06463896 Private limited company
Incorporated
4 January 2008 (18 years)
Industry
Non-trading company (74990)
Directors
Karl-Heinz Schrempp
Controlled by
Karl-Heinz Schrempp
Accounts type
Dormant
Region
Wales
Address
Company Consultants Unit
2 Alexandra Gate
Cardiff
CF24 2SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2025
Last conf. stmt
14 November 2024

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 October 2020
Schrempp, Karl-Heinz
Director · Appointed 4 January 2014
German
Born January 1957 (69)
Officer history (5 former)
28 October 2020
Appointed Ireland Secretarial Ltd as Corporate Secretary
4 January 2014
Appointed Schrempp, Karl-Heinz as Director
4 January 2014
Resigned Schrempp, Karl -Heinz Josef as Director
4 January 2010
Resigned B & B Secretaries Limited as Corporate Secretary
29 April 2009
Appointed Schrempp, Karl -Heinz Josef as Director
29 April 2009
Resigned Unger, Kathrin as Director
18 November 2008
Appointed Unger, Kathrin as Director
18 November 2008
Resigned Zaeske, Monika as Director
11 November 2008
Appointed Zaeske, Monika as Director
1 November 2008
Resigned Haas, Michaela as Director
4 January 2008
Appointed Haas, Michaela as Director
4 January 2008
Appointed B & B Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Karl-Heinz Schrempp
Individual · Notified 6 April 2016
Has significant influence or control
German
Born January 1957 (69)

Financials

Net Assets
£1,500

Trend

Net Assets
£0 £500 £1k £2k 2023 2024 £1,500 £1,500
Balance sheet detail
202420232023202220212020
CashEUR 1,500
Net Assets£1,500£1,500EUR 1,500EUR 1,500EUR 1,500EUR 1,500
Shareholder Funds£1,500£1,500EUR 1,500EUR 1,500EUR 1,500EUR 1,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 January 2026Accounts for a dormant company31 December 2025
19 February 2025Compulsory strike-off action has been discontinued
18 February 2025Confirmation statement with no updates14 November 2024
18 February 2025Accounts for a dormant company31 December 2024
4 February 2025First Gazette notice for compulsory strike-off
Show all recent filings

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