Ampac Holding Ltd

Company Name	Ampac Holding Ltd
Director	Yin-Cheng Huang
Company Status	Active
Company Number	03696685
Category	Private Limited Company
Incorporation Date	18 January 1999(25 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Yin-Cheng Huang
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Chinese
Status	Current
Appointed	01 December 1999(10 months, 2 weeks after company formation)
Appointment Duration	24 years, 5 months
Role	General Manager
Country of Residence	China
Correspondence Address	291 Brighton Road South Croydon CR2 6EQ

Secretary Name	Yin-Cheng Huang
Status	Current
Appointed	21 November 2023(24 years, 10 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Correspondence Address	291 Brighton Road South Croydon CR2 6EQ

Director Name	Chih-Hsiung Lan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Role	Sales Director
Correspondence Address	5th Floor No 6 Min Tsu Street Sanchung Taipei 241

Director Name	Susan Julie Martin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(4 days after company formation)
Appointment Duration	10 months, 1 week (resigned 01 December 1999)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	665 Finchley Road London NW2 2HN

Director Name	Vanita Sundralingam
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(4 days after company formation)
Appointment Duration	10 months, 1 week (resigned 01 December 1999)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	665 Finchley Road London NW2 2HN

Secretary Name	Huang Yin Cheng
Nationality	Chinese
Status	Resigned
Appointed	01 December 1999(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 01 February 2006)
Role	General Manager Investment Com
Correspondence Address	5a Aibang Mansion No: 585 Lingling Road Xuhui District Shanghai Foreign

Secretary Name	Yan Ling Li
Nationality	Chinese
Status	Resigned
Appointed	01 February 2006(7 years after company formation)
Appointment Duration	8 years, 9 months (resigned 14 November 2014)
Role	Secretary
Correspondence Address	Room 102-No 22 Li'An Er Gun Lian Road Shanghai Mwhang District Ching 201100 Foreign

Secretary Name	Yin-Cheng Huang
Status	Resigned
Appointed	06 November 2017(18 years, 9 months after company formation)
Appointment Duration	11 months (resigned 09 October 2018)
Role	Company Director
Correspondence Address	Unit G25 Waterfront Studios 1 Dock Road London E16 1AH

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Correspondence Address	420 Finchley Road London NW2 2HY

Secretary Name	UK Int'L Company Service Ltd (Corporation)
Status	Resigned
Appointed	14 November 2014(15 years, 10 months after company formation)
Appointment Duration	2 years (resigned 14 November 2016)
Correspondence Address	34 Wardour Street London W1D 6QS

Secretary Name	Yunma Tianlong International Consulting Co., Limited (Corporation)
Status	Resigned
Appointed	09 October 2018(19 years, 8 months after company formation)
Appointment Duration	4 years (resigned 20 October 2022)
Correspondence Address	291 Brighton Road South Croydon CR2 6EQ

Secretary Name	Busy Secretary Service Limited (Corporation)
Status	Resigned
Appointed	20 October 2022(23 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 November 2023)
Correspondence Address	291 Brighton Road South Croydon CR2 6EQ

Location

Registered Address	291 Brighton Road South Croydon CR2 6EQ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London
Address Matches	Over 8,000 other UK companies use this postal address

Shareholders

100k at £1	Yin-cheng Huang 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

28 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
31 August 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
9 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
5 September 2019	Director's details changed for Yin-Cheng Huang on 5 September 2019 (2 pages)
12 February 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 October 2018	Confirmation statement made on 10 October 2018 with updates (3 pages)
10 October 2018	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 9 October 2018 (2 pages)
10 October 2018	Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 10 October 2018 (1 page)
10 October 2018	Termination of appointment of Yin-Cheng Huang as a secretary on 9 October 2018 (1 page)
4 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
7 November 2017	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 35 Ivor Place Lower Ground London NW1 6EA on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 35 Ivor Place Lower Ground London NW1 6EA on 7 November 2017 (1 page)
7 November 2017	Appointment of Yin-Cheng Huang as a secretary on 6 November 2017 (2 pages)
7 November 2017	Appointment of Yin-Cheng Huang as a secretary on 6 November 2017 (2 pages)
7 February 2017	Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 7 February 2017 (1 page)
7 February 2017	Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 7 February 2017 (1 page)
31 December 2016	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 December 2016	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 December 2016	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 14 November 2016 (1 page)
7 December 2016	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 14 November 2016 (1 page)
6 December 2016	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 14 November 2016 (1 page)
6 December 2016	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 14 November 2016 (1 page)
6 December 2016	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 14 November 2016 (1 page)
6 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
6 December 2016	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 14 November 2016 (1 page)
31 December 2015	Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 December 2015	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100,000 (4 pages)
26 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100,000 (4 pages)
2 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 November 2014	Director's details changed for Huang Yin Cheng on 14 November 2014 (3 pages)
28 November 2014	Registered office address changed from St Christopher's House Tabor Grove Wimbledon London SW19 4EX to 34 Wardour Street London W1D 6QS on 28 November 2014 (1 page)
28 November 2014	Registered office address changed from St Christopher's House Tabor Grove Wimbledon London SW19 4EX to 34 Wardour Street London W1D 6QS on 28 November 2014 (1 page)
28 November 2014	Director's details changed for Yin-Cheng Huang on 14 November 2014 (3 pages)
28 November 2014	Termination of appointment of Yan Ling Li as a secretary on 14 November 2014 (1 page)
28 November 2014	Director's details changed for Yin-Cheng Yin-Cheng on 14 November 2014 (2 pages)
28 November 2014	Termination of appointment of Yan Ling Li as a secretary on 14 November 2014 (1 page)
28 November 2014	Director's details changed for Yin-Cheng Huang on 14 November 2014 (3 pages)
28 November 2014	Director's details changed for Huang Yin Cheng on 14 November 2014 (3 pages)
28 November 2014	Appointment of Uk Int'l Company Service Ltd as a secretary on 14 November 2014 (2 pages)
28 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100,000 (4 pages)
28 November 2014	Appointment of Uk Int'l Company Service Ltd as a secretary on 14 November 2014 (2 pages)
28 November 2014	Director's details changed for Yin-Cheng Yin-Cheng on 14 November 2014 (2 pages)
28 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100,000 (4 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
27 February 2014	Annual return made up to 15 February 2014 Statement of capital on 2014-02-27 GBP 100,000 (14 pages)
27 February 2014	Annual return made up to 15 February 2014 Statement of capital on 2014-02-27 GBP 100,000 (14 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
18 February 2013	Annual return made up to 18 February 2013 (13 pages)
18 February 2013	Annual return made up to 18 February 2013 (13 pages)
4 January 2013	Amended accounts made up to 31 December 2011 (1 page)
4 January 2013	Amended accounts made up to 31 December 2011 (1 page)
7 December 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
7 December 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
13 February 2012	Annual return made up to 18 January 2012. List of shareholders has changed (14 pages)
13 February 2012	Annual return made up to 18 January 2012. List of shareholders has changed (14 pages)
19 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
19 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
21 April 2011	ML28 (1 page)
21 April 2011	ML28 (1 page)
31 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (14 pages)
31 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (14 pages)
15 November 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 November 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
24 February 2010	Annual return made up to 18 January 2010 (15 pages)
24 February 2010	Annual return made up to 18 January 2010 (15 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 February 2009	Return made up to 18/01/09; no change of members (4 pages)
26 February 2009	Return made up to 18/01/09; no change of members (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 January 2008	Return made up to 18/01/08; full list of members (8 pages)
25 January 2008	Return made up to 18/01/08; full list of members (8 pages)
15 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 February 2007	Return made up to 18/01/07; full list of members (8 pages)
23 February 2007	Return made up to 18/01/07; full list of members (8 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
7 March 2006	Return made up to 18/01/06; full list of members (8 pages)
7 March 2006	Return made up to 18/01/06; full list of members (8 pages)
23 February 2006	New secretary appointed (4 pages)
23 February 2006	New secretary appointed (4 pages)
23 November 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
23 November 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
21 September 2005	Return made up to 18/01/01; full list of members (7 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2001 (1 page)
21 September 2005	Return made up to 18/01/05; full list of members (7 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2000 (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Total exemption small company accounts made up to 31 December 2002 (1 page)
21 September 2005	Registered office changed on 21/09/05 from: 665 finchley road london NW2 2HN (1 page)
21 September 2005	Total exemption small company accounts made up to 31 December 2003 (1 page)
21 September 2005	New secretary appointed;new director appointed (2 pages)
21 September 2005	Return made up to 18/01/01; full list of members (7 pages)
21 September 2005	Return made up to 18/01/05; full list of members (7 pages)
21 September 2005	New secretary appointed;new director appointed (2 pages)
21 September 2005	Return made up to 18/01/02; full list of members (7 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2002 (1 page)
21 September 2005	Return made up to 18/01/00; full list of members (7 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Return made up to 18/01/02; full list of members (7 pages)
21 September 2005	Return made up to 18/01/00; full list of members (7 pages)
21 September 2005	Return made up to 18/01/04; full list of members (7 pages)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Total exemption small company accounts made up to 31 December 2000 (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Total exemption small company accounts made up to 31 December 2001 (1 page)
21 September 2005	Total exemption small company accounts made up to 31 December 2003 (1 page)
21 September 2005	Return made up to 18/01/04; full list of members (7 pages)
21 September 2005	Registered office changed on 21/09/05 from: 665 finchley road london NW2 2HN (1 page)
21 September 2005	Return made up to 18/01/03; full list of members (7 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Return made up to 18/01/03; full list of members (7 pages)
16 September 2005	Restoration by order of the court (4 pages)
16 September 2005	Restoration by order of the court (4 pages)
31 October 2000	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2000	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2000	First Gazette notice for compulsory strike-off (1 page)
11 July 2000	First Gazette notice for compulsory strike-off (1 page)
19 November 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
19 November 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
18 January 1999	Incorporation (16 pages)
18 January 1999	Incorporation (16 pages)

Ampac Holding Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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