AMPAC HOLDING LTD

Key Data

Status

Active

Company No.

03696685

Incorporation date

18/01/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1999)

07/11/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

27/05/2025

Registered office address changed from PO Box 4385 03696685 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-05-27

View PDF (3 pages)

21/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

07/05/2025

Registered office address changed to PO Box 4385, 03696685 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-07

View PDF (1 pages)

19/01/2025

Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2025-01-19

View PDF (1 pages)

20/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2024

Termination of appointment of Yin-Cheng Huang as a secretary on 2024-11-13

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

01/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

22/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2023

Termination of appointment of Busy Secretary Service Limited as a secretary on 2023-11-21

View PDF (1 pages)

21/11/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

21/11/2023

Appointment of Yin-Cheng Huang as a secretary on 2023-11-21

View PDF (2 pages)

07/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

20/10/2022

Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2022-10-20

View PDF (1 pages)

20/10/2022

Appointment of Busy Secretary Service Limited as a secretary on 2022-10-20

View PDF (2 pages)

20/10/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

24/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

12/10/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

12/10/2021

Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2021-10-12

View PDF (1 pages)

12/10/2021

Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2021-10-12

View PDF (1 pages)

28/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

31/08/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

09/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

05/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

05/09/2019

Director's details changed for Yin-Cheng Huang on 2019-09-05

View PDF (2 pages)

12/02/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

11/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (3 pages)

10/10/2018

Termination of appointment of Yin-Cheng Huang as a secretary on 2018-10-09

View PDF (1 pages)

10/10/2018

Registered office address changed from , 35 Ivor Place, Lower Ground, London, NW1 6EA, England to 291 Brighton Road South Croydon CR2 6EQ on 2018-10-10

View PDF (1 pages)

10/10/2018

Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2018-10-09

View PDF (2 pages)

04/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

07/11/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (4 pages)

07/11/2017

Appointment of Yin-Cheng Huang as a secretary on 2017-11-06

View PDF (2 pages)

07/11/2017

Registered office address changed from , Chase Business Centre 39-41 Chase Side, London, N14 5BP, England to 291 Brighton Road South Croydon CR2 6EQ on 2017-11-07

View PDF (1 pages)

07/02/2017

Registered office address changed from , 34 Wardour Street, London, W1D 6QS to 291 Brighton Road South Croydon CR2 6EQ on 2017-02-07

View PDF (1 pages)

31/12/2016

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

07/12/2016

Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 2016-11-14

View PDF (1 pages)

06/12/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

06/12/2016

Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 2016-11-14

View PDF (1 pages)

06/12/2016

Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 2016-11-14

View PDF (1 pages)

31/12/2015

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

26/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (4 pages)

02/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

28/11/2014

Director's details changed for Yin-Cheng Yin-Cheng on 2014-11-14

View PDF (2 pages)

28/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (4 pages)

28/11/2014

Director's details changed for Yin-Cheng Huang on 2014-11-14

View PDF (3 pages)

28/11/2014

Director's details changed for Huang Yin Cheng on 2014-11-14

View PDF (3 pages)

28/11/2014

Termination of appointment of Yan Ling Li as a secretary on 2014-11-14

View PDF (1 pages)

28/11/2014

Appointment of Uk Int'l Company Service Ltd as a secretary on 2014-11-14

View PDF (2 pages)

28/11/2014

Registered office address changed from , St Christopher's House, Tabor Grove, Wimbledon, London, SW19 4EX to 291 Brighton Road South Croydon CR2 6EQ on 2014-11-28

View PDF (1 pages)

21/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

27/02/2014

Annual return made up to 2014-02-15

View PDF (14 pages)

02/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

18/02/2013

Annual return made up to 2013-02-18

View PDF (13 pages)

04/01/2013

Amended accounts made up to 2011-12-31

View PDF (1 pages)

07/12/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

13/02/2012

Annual return made up to 2012-01-18. List of shareholders has changed

View PDF (14 pages)

19/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

21/04/2011

Miscellaneous

View PDF (1 pages)

31/03/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (14 pages)

15/11/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

24/02/2010

Annual return made up to 2010-01-18

View PDF (15 pages)

13/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

26/02/2009

Return made up to 18/01/09; no change of members

View PDF (4 pages)

29/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

25/01/2008

Return made up to 18/01/08; full list of members

View PDF (8 pages)

15/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

23/02/2007

Return made up to 18/01/07; full list of members

View PDF (8 pages)

18/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (1 pages)

07/03/2006

Return made up to 18/01/06; full list of members

View PDF (8 pages)

23/02/2006

New secretary appointed

View PDF (4 pages)

23/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (2 pages)

21/09/2005

Registered office changed on 21/09/05 from:\665 finchley road, london, NW2 2HN

View PDF (1 pages)

21/09/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

21/09/2005

Return made up to 18/01/04; full list of members

View PDF (7 pages)

21/09/2005

Return made up to 18/01/03; full list of members

View PDF (7 pages)

21/09/2005

Return made up to 18/01/02; full list of members

View PDF (7 pages)

21/09/2005

Return made up to 18/01/01; full list of members

View PDF (7 pages)

21/09/2005

Return made up to 18/01/00; full list of members

View PDF (7 pages)

21/09/2005

Secretary resigned

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (1 pages)

21/09/2005

Total exemption small company accounts made up to 2002-12-31

View PDF (1 pages)

21/09/2005

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

21/09/2005

Total exemption small company accounts made up to 2000-12-31

View PDF (1 pages)

21/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/09/2005

Restoration by order of the court

View PDF (4 pages)

31/10/2000

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/07/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/11/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

05/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

New director appointed

View PDF (2 pages)

18/01/1999

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00K
-
0.00
-
-

2022
-
100.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED	Corporate Secretary	09/10/2018 - 20/10/2022	6664
UK INT'L COMPANY SERVICE LTD	Corporate Secretary	14/11/2014 - 14/11/2016	1464
Huang, Yin-Cheng	Director	01/12/1999 - Present	-
BUSY SECRETARY SERVICE LIMITED	Corporate Secretary	20/10/2022 - 21/11/2023	2331
MARGARETTA CORPORATE SECRETARIES LIMITED	Nominee Secretary	18/01/1999 - 01/12/1999	76

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMPAC HOLDING LTD

AMPAC HOLDING LTD is an(a) Active company incorporated on 18/01/1999 with the registered office located at 53 Whateleys Drive, Kenilworth, Warwickshire CV8 2GY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMPAC HOLDING LTD?

AMPAC HOLDING LTD is currently Active. It was registered on 18/01/1999 .

Where is AMPAC HOLDING LTD located?

AMPAC HOLDING LTD is registered at 53 Whateleys Drive, Kenilworth, Warwickshire CV8 2GY.

What does AMPAC HOLDING LTD do?

AMPAC HOLDING LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMPAC HOLDING LTD?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-08-31 with no updates.